Bijal Thakkar
Compliance Officer at Fame Advisory Dmcc
Based in United Arab Emirates
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Seniority
Staff
Department
Legal
Location
United Arab Emirates
Industry
Business Consulting and Services
Company size
26
Contact information
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b•••••••@fame.ae
Phone
5 credits+971 ••• •••• ••••
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Background
About Bijal Thakkar
UAE Experience: 5+years Areas of Work : Legal Compliances as per UAE and International Frameworks, Indirect Tax Review and Compliances, Management Consulatnacy, Company Secreterial Complainaces, Legal and Tax Advisory, International Taxation, Tax Residency matters, Corproate Tax, Liaison With Authority officers for various legal and taxtion matters, Client Relationship Coordinator Assignments - Preparing and Reviewing Management Accounts for MNCs -Handling ESR Review and Complainces for UAE Entities. Handling Queries and Filing Appeal requests with National Assessment Authorities - ESR complainces for CAYMAN and BVI registered Entities -UBO Filings -Obtaining UAE Tax Residency Certificate for Individuals and Companies-Preparing Tax and Legal Advices for Corporate Restructuring, expansion of businesses and Intercompany Cross Border Transactions -Drafting Board Resolutions and Minutes for Company Secreterial Complainces Currently working on proposed UAE Corporate Tax.
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