EPTP 2021 PARTICIPANTS BACKGROUND - UNIL
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EPTP 2021 PARTICIPANTS BACKGROUND
Education:
2016 | LL.M. in tax law, Vrije Universiteit Amsterdam (The Netherlands)
2015 | Fiscal State aid course, International Tax Centre Leiden (The Netherlands)
2012 | LL.M. in international tax law, Vienna University of Economics and Business
(Austria)
2011 | Executive training in tax law, Athens University of Economics and Business
(Greece)
2010 | LL.B. in law (Greece)
Short CV:
Alexia Kardachaki Alexia Kardachaki is tax lawyer specialising in international and European tax law. Her
focus areas include tax treaties, European State aid law and free movement law,
Curriculum: exchange of information, tax transparency and dispute resolution. In April 2020 she
Executive program in Transfer Pricing joined Lubbers, Boer & Douma in the Netherlands. Prior to that she worked for over 7
years with KPMG and PwC in the Netherlands as tax advisor of large Dutch-based and
foreign multinationals.
Nationality:
Greek Alexia is the Secretariat of the European Business Tax Forum and member and network
manager of Danon, Douma & Kofler. She is also a founding member of the Netherlands
Women of International Fiscal Assocation (IFA) Network and a member of the
Netherlands IFA branch. In 2012-2013, Alexia was the IFA research associate.
Education:
2015 | Advanced Diploma in International Tax (ADIT) – Chartered Institute of Tax (UK)
2012 | Chartered Tax Advisor – Irish Tax Institute
2012 | Chartered Accountant – Chartered Accountants Ireland
2008 | Bachelor of Arts, Law and Accounting - University of Limerick, Ireland
Short CV:
Amy currently works in Google’s EMEA tax team based in Dublin, Ireland.
Amy has previously worked with EY, EMC and Deloitte in Ireland and completed a
secondment to the Irish Department of FInance during Ireland’s presidency of the
European Council in 2013.
Amy Sheehan
Curriculum:
Executive Program in Transfer Pricing
Nationality:
Irish
Education:
2013 – Accounting & Finance (undergrad), Webster University
Your 2017 – Bachelor of Laws, University of Geneva
2019 – Master of Laws (MDE), Univeristy of Geneva
PHOTO
Short CV:
Andriy has 2,5 years in the field of legal and tax consultancy. Having woked as a legal
and tax consultant in LedgerPeek Sàrl, Andriy is currenty employed as a tax junior at
Andriy Chubatyuk
Mazars, Geneva, dealing mostly with corporate taxes. As of 2020, Andriy is in the
Geneva team for Transfer Pricing, in charge of preparing TP documentation for
multinational groups and assessing the respect of the arm’s length principle, as well as
Curriculum: assisting in correspondence and litigations with the competent Swiss tax authorities on
Executive Program in Transfer Pricing that matter.
Nationality:
Swiss
Education:
2008 Master of Laws (LLM) at M. Romeris University
2006 Bachelor of Laws (LLB) at M. Romeris University
Your
PHOTO
Short CV:
Asta Rudzikiene is one of the founders and a director at RoyaltyRange.
RoyaltyRange is a royalty rate, service fee and interest rate data provider to clients from
more than 70 countries. More information at www.royaltyrange.com
Asta has extensive work experience in legal, tax and financial transactions. Before
Asta Rudzikiene joining RoyaltyRange, Asta worked as a lawyer at a major bank with corporate clients.
Asta also worked as a lawyer at the law firm as well as notary office with various legal
Curriculum: Executive Program in assignments.
Transfer Pricing
Nationality: Lithuanian
Education:
• 2014 – Master Degree in Business Law – University Jean Moulin Lyon III
• 2017 – Master in Management – Kedge Business School
• 2019 – Lawyer (French Bar) - Lawyer School of Strasbourg
Short CV:
Céline joined KPMG in February 2019. Previously, she studied law and management in
France and gained work experience in tax law (corporate tax law, VAT and personal tax
Céline Gainet
law) in different law firms (PwC Société d’Avocats, Grant Thronton).
At KPMG, Céline supports clients with Transfer Pricing advice especially regarding VCA,
Curriculum: TP Documentation, APA and other restructuring projects for multinational groups from
Executive Program in Transfer Pricing various industries (banks, pharmaceutical industry, commodity trading, etc…)
Nationality:
French
Education:
Your 2016 : Lawyer’s licence
2017-2019 : Swiss Federal Administrative Court
PHOTO 2020: Swiss Federal Tax Administration
Short CV:
After studying law in Switzerland and Austria. François was admitted to the bar in 2016.
He then worked as a Court Clerk at the Federal Administrative Court.
François Pernet Since March 2020, François is working at the SFTA as Specialist in the Transfer Pricing
and Rulings team. He provides support in the handling of Tax Rulings and TP cases,
drafts notes and makes material contributions to the work of WP6 and to the various
Curriculum: working groups of the OECD and the SFTA.
Executive Program Transfer Pricing
Nationality:
Swiss
Education:
1998 | Graduation in Law
2006 | Master Degree in Taxation and Corporate Law
2008 | LLM in Energy and Regulatory Law
Short CV:
Frederico de Almeida Fonseca studied Law at the Pontifical Catholic University of Minas
Gerais (PUC), Brazil. He holds a Master Degree in Tax and Corporate Law from the
Milton Campos University and an LL.M. in Regulatory Law from the Fundação Getulio
Frederico Fonseca Vargas (FGV), Rio de Janeiro, Brazil, with a focus on the taxation of the Brazilian Energy
Sector. He started his career with PwC in 1997 where he became a tax manager in 2003.
Curriculum: In 2004 he was invited to join Rolim Viotti, Goulart, Cardoso Attorneys at Law, with 4
Executive program in Transfer Pricing branches in Brazil and two in Europe, where he became a Tax Partner in 2008. He is now
the Head of the Tax Consulting department of Minas Gerais branch. His professional
Nationality: focus is on both national and international tax and estate planning, as well as M&A
Brazilian transactions. He is a tax lecturer in many LL.M. Programs in Brazil. He is a member of
the Institute of Tax Studies (IEFi), Brazil.
Education:
2020 | Masters Accounting - University of Illinois Urbana Champaign, IL, USA
2017 | Masters Applied Finance - Singapore Management University, Singapore
2012 | MBA (Specialized in Accounting & Finance) - Clark University ; Accounting electives at
Harvard Extension School, MA, USA
Other Professional Certifications
2020- 2021 | Business Analytics Certificate, Great Learning
2021 | CFA Level 2 candidate (CFA Institute)
2015 - present | Associate Wealth Planner (Financial Planning Authority of Singapore)
2015 | Client Advisory Competency Standards, Institute of Banking and Finance, Singapore
2015 | Financial Markets Certificate - Level 1, Institute of Banking and Finance, Singapore
2014 | Executive Certification in Trade Operations, Singapore
Short CV:
- Garima has an overall experience of 10 years as an accounting and finance professional.
Garima Mahlawat - My last role was that of an Analyst with Overseas Chinese Banking Corporation, Singapore focused
on risk & compliance. Handled core data functions, implemented compliance controls alongside
other responsibilities.
Curriculum: - I started my career with a pharma company in India (year of 2005) handling their core accounting
Executive Program in Transfer Pricing functions including but not limited to preparation of consolidated financial statements,
implementation of internal controls, other roles- member of tax advisory committee advising on tax
Nationality: strategies; handled matters of inter- state taxes, VAT returns etc.
Indian - At Singapore, acting as an Investment Consultant (Self-employed) (Registered Member of the
Singapore Authority) I advised clients with their wealth planning, succession, formation of trusts,
while reducing tax liabilities or deferrals, also guide them (clients) to resolve their tax issues.
Education:
2019 | Msc in Business and Corporate Law (agreement with the order Dottori
Commercialisti) – Università Cattolica del Sacro Cuore Milan
2017 | Bsc in Business Administration – Università Cattolica del Sacro Cuore Milan
Short CV:
Giacomo Rossi
After two brief job experiences both in Italy and abroad in the tax and accounting division
Curriculum: of an automotive multinational group and in the corporate banking division of a primary
Executive Program in Transfer Pricing financial institution, from September 2019 Giacomo is a junior tax consultant at Studio
Legale Tributario EY in Milan specialized in international tax and transfer pricing services,
Nationality: especially in tax audits, TP documentation (CbCR, Master Files and Local Files), APA,
Italian MAP, drafting intra-group agreements and benchmark analysis with Orbis, TP Catalyst,
Reuters and Bloomberg.Education:
1999 - Admitted as tax lawyer, Netherlands, 1999
2000 - Admitted as advocaat (lawyer), Netherlands, 2000
2010 - Exempt European lawyer, England and Wales
Work:
1999 – 2000 Loeff Claeys Verbeke
2000 – present Allen & Overy LLP (partner since 1 May 2010)
Short CV:
Godfried specialises in tax law. He serves as the head of the Amsterdam tax department
Godfried Kinnegim of Allen & Overy LLP and is a member of the Allen & Overy LLP Global Tax Board.
Curriculum: His practice focuses on advising clients on the tax aspects of mergers and acquisitions,
Executive Program in Transfer Pricing real estate transactions and other major transactions, including spin-offs, international
Nationality: restructurings and corporate joint ventures.
Dutch
Godfried also works with clients on tax related ESG topics. He is admitted to the
Amsterdam Bar, a member of the Dutch Bar of Tax Advisors and of the Dutch Tax
Society.
Linkedin: https://www.linkedin.com/in/godfriedkinnegim/
0098354-0000309 EUO1: 2001406803: 1Education:
2000 | Bachelor of Law (Centre Universitaire de Luxembourg, Grand-Duchy of Luxembourg)
Your 2004 | Master of Law (Université de Louvain-La-Neuve, Belgium)
2012 | Master of Laws, LL.M. Tax (Université de Genève, Switzerland)
PHOTO
Short CV:
Gregory is a Founding Partner of WLEGAL and Head of Private Clients Practice. He
advises high net worth individuals and family-owned businesses on the structuring of
international transactions, private equity investments, corporate reorganisations,
mergers and acquisitions.
Grégory Guissard He is a member of the Brussels and Luxembourg Bars.
Curriculum:
Executive program in Transfer Pricing
Nationality:
BelgianEducation:
2008 - Degree cum laude (equivalent to a First) in Law (University of Bologna)
2009 - Master’s degree in Tax Law (University of Bologna)
2012 – Admission to the Italian Bar Association
2014 - Ph.D. in European Tax Law (University of Bologna)
Short CV:
Griselda has ten years of experience as a tax consultant.
During 2008-2010, Griselda worked as a criminal defense lawyer in Bologna, where she
mainly focused on white-collar crime (and, especially, tax crimes).
Since 2010, she has focused solely on tax matters, principally tax litigation.
Griselda Lishi She started her career in tax law at Deloitte (Bologna Office), then, in 2012, she moved
to Fantozzi & Associati (Milan Office), and, since 2014, she has been working at
Curriculum:
Tremonti Romagnoli Piccardi & Associati (Milan Office).
Executive program in Transfer Pricing
Nationality: Since 2018, she has been involved in tax dispute resolutions on transfer pricing topics
Italian & Albanian (mostly tax audits and APAs).Education:
Your • 2018 | Certified Tax Advisor Germany
PHOTO • 2014 | PhD in Economics (Dr. rer. pol.) – University of Münster (Germany)
• 2009 | Master equivalent in Economics (Diplom-Volkswirt) – University of
Regensburg (Germany)
Short CV:
• Johannes is currently Manager at the International Tax Department of WTS Germany
Johannes Suttner in Munich. He focusses on international tax and European tax law and has broad
experience in cross-border transactions and restructurings of multinational groups.
• After being a research associate at the Center for Interdisciplinary Economics in
Curriculum: Münster, he started his tax career in the International Tax team of KPMG Germany in
Executive Program Transfer Pricing Munich. Within the KPMG network, Johannes was seconded to KPMG Russia in 2018.
Nationality:
GermanEducation:
Your 2014 – Bachelor in Law (University of Geneva)
2016 – Master in Law (University of Geneva)
PHOTO 2018 – Swiss Bar Exam
2020 – LL.M in Tax Law (Queen Mary University of London)
Short CV:
Lena-Marie is currently working as a Tax associate at Schellenberg Wittmer in Geneva.
Before working at Schellenberg Wittmer, Lena-Marie worked for four years in a
Lena-Marie Clodong boutique law firm specialised in Tax law. During that time, she passed the Swiss bar
exam. In 2020, she was awarded an LL.M in Tax Law from Queen Mary, University of
Curriculum: Executive Program in London. Lena-Marie is also currently enrolled in the Swiss Certified Tax Expert Program.
transfer pricing
Nationality: GermanEducation:
2019 | International and European Tax Law LL.M.
2016 | Bachelor of European Law – Maastricht University
Short CV:
Matteo is a young professional that recently graduated Cum Laude from the
International and European Tax Law LL.M. at Maatricht University. Throughout his
academic career, he gained professional experience working for leading tax advisory
firms in Milan and Amsterdam. In 2021, Matteo joined Atoz` International & Corporate
Matteo Barchi Tax department in Luxembourg where he assists domestic and international clients.
Curriculum:
Executive Program Transfer Pricing
Nationality:
ItalianEducation:
2020 | Bachelor in Accounting, Finance and Auditing – ZHAW, University of Applied
Sciences, Zürich
Short CV:
• Since March 2018, Mauro is part of KPMG's Transfer Pricing Team in Zurich. As a
Senior Consultant he is responsible for various clients who he supports with a holistic
approach in various TP topics.
• In September 2016, Mauro joined KPMG’s Financial Audit Team. Thereby he was
Mauro Schwizer auditor for several medium-sized companies in the financial sector.
• Mauro started his career at Glencore as a member of the analyst team in 2014. He
Curriculum: was responsible for the analysis and control of commodity shipments. In his role he
Executive program in Transfer Pricing was directly reporting to the management.
Nationality:
SwissEducation:
2020 | Master’s degree in Tax law & accounting
Università Cattolica del Sacro Cuore
2018 | Bachelor of science in business administration, finance concentration and
accounting minor
North Carolina State University
2017 | Bachelor of science in international management
Università Cattolica del Sacro Cuore
Short CV:
Paolo is currently tax associate at Maisto e Associati since October 2020. He is mainly
Paolo Cima Politi involved in international taxation and transfer pricing matters.
Previously, he spent two years in the United States, where he attended the
Curriculum: undergraduate program in business administration and worked for a firm offering
Executive Program in Transfer Pricing financial and accounting services to venture capital and private equity funds.
Nationality:
ItalianEducation:
Your * 2017-2018/ New York Institute of Finance, USA: Professional Certificate in Corporate
Finance
PHOTO * 2015 – 2017/ Edinburgh Napier University, Edinburgh, Scotland, UK: Bachelor in
Business Management
* 2015/ Finance, Credit & International Business Association, Columbia, USA:
Certified International Credit Professional (CICP)
* 2006-2011/ University of Warmia and Mazury in Olsztyn, Poland/ University in Sassari,
Italy: Master of Law
Short CV:
Piotr Tokarski Piotr is currently employed as Senior Global Funds Flow and Compliance Manger at
Sandoz AG, a Novartis Company in Basel. Piotr joined Novartis in 2013 and successively
Curriculum:
gathered his professional experience within several finance roles, mainly focusing on
Executive program in Transfer Pricing
the areas related to corporate finance, treasury and tax.
In his current role, he looks after various aspects of the funds flows between internal
Nationality:
(intercompany) affiliates.
PolishEducation:
2013 | Master’s degree in Corporate and Tax Law
2016 | Admitted to the Italian bar
2018 | Adv. LL.M. in International Tax Law
Short CV:
Rodrigo is an Italian tax lawyer experienced in domestic (Italian and Luxembourg), EU
and international income tax, VAT and transfer pricing. During his 7 years of experience,
he has been extensively exposed to issues involving tax aspects of financial instruments
and M&A transactions. He is also well trained in tax litigation and due diligence
Rodrigo Ruberti processes and, over the last year, his practice included the assessment of the relevant
reporting obligations under the rules of Council Directive (EU) 2018/822 (“DAC 6”). He
also has a good knowledge of the EU indirect tax legislation, including customs law.
Curriculum: He has developed his professional experience in boutique law firms owned by tax law
Executive program in Transfer Pricing professors, big4 and international firms in Italy and Luxembourg.
Nationality:
ItalianEducation:
Your 2020 | Paris Bar (admission pending)
2017 | Master in Tax and Customs Law – Cergy Pontoise’s University
PHOTO 2014 | Licence in Private Law – University Toulouse I Capitole
Short CV:
Théophile is currently associate in a French tax boutique law firm, where he mainly
focus on intragroup financing, transfer pricing and international tax. Furthermore, he
Théophile Trancart assists companies in tax controversies.
Curriculum:
Executive Program in Transfer Pricing
Nationality:
FrenchEducation:
2020 | Certified Tax Advisor (Germany)
2019 | Master of Taxation (M.A.) - Albert-Ludwigs-University Freiburg
2003 | Bachelor of Laws (LL.B.) - University of Pforzheim
Short CV:
In 2020, Timo joined WTS’s TP Team at their headquarters in Munich, Germany. His
main responsibilities are transfer pricing and international tax law.
Before that, Timo worked for various tax consulting firms as a tax and audit consulting.
Timo Prokoph
Curriculum:
Executive Program Transfer Pricing
Nationality:
GermanEducation:
2013 | Master of Law, University of Zurich (CH)
2014 | LL.M. International and European Tax Law, University of Maastricht (NL)
Short CV:
Valentin is working as group tax counsel for an international private bank and asset
manager in the principality of Liechtenstein dealing with international tax and transfer
Valentin Schneebeli pricing matters.
Valentin has 6 years of broad experience as a tax specialist both in advisory and with
Curriculum: Swiss tax administrations/tax courts.
Executive program in Transfer Pricing
Nationality:
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