We would like to invite you to our upcoming webinar on operational tax risk governance for the financial services industry on Wednesday 22 June 2022 at 08.30am.

In this webinar we will cover operational tax risks relating to:

• Transactional tax
• Corporate tax
• Transfer pricing
• Indirect tax
• As well as the effective implementation of tax risk control frameworks and a walk-through of specific real life use cases

Register for this webinar

We look forward to welcoming you to an informative and insightful webinar. If you have any questions, please do not hesitate to contact us.

Key contacts

Brandi Caruso - Partner, Financial Services Tax & Legal

Brandi heads Deloitte’s Financial Services Tax team in Switzerland and Liechtenstein. She has extensive expertise in advising the Swiss financial services industry on the implementation of US and international transparency regimes (including QI, FATCA, Section 871(m), CRS, MDR and DAC6). Brandi also leads the Financial Services Tax team's efforts relating to innovative technology solutions. Brandi is a US Certified Public Accountant and has 20 years of experience with Deloitte and has worked in London, San Diego and Zurich.

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George Galumov - Partner, Transfer Pricing and Value Chain Alignment

George is a Transfer Pricing and Value Chain Alignment Partner with more than 14 years of transfer pricing experience covering tax and transfer pricing aspects of various intra-group transactions, including business model and transaction flow design, M&A activity, as well as, more mainstream transfer pricing documentation and planning engagements. George has worked with a number of leading multinational corporations including FTSE 100 companies, leading energy and resources companies, financial services institutions and private equity owned businesses. George has an MSc in Energy Trading and Finance from Cass Business School and is a holder of the Chartered Financial Analyst (CFA) designation.

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Karim Schubiger – Director, Financial Services Tax 

Karim leads the Tax Transparency team in the Suisse Romande and Ticino markets within the Financial Services Tax practice and is responsible for services relating to QI, FATCA, CRS, 871(m) and DAC6. He is a technical advisor and subject matter expert to financial institutions in the banking, trust, and insurance sectors. Prior to joining Deloitte, Karim worked for eight years in support teams of Swiss banks, in particular in areas relating to operations, project and change management as well as operational taxes.

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Constant Dimitriou - Director, Indirect Tax

Constant is an Indirect Tax Director within Deloitte in Switzerland with more than 15 years of experience in EU VAT and Swiss VAT covering all industries, however, with particular experience in the trading sector. He specialises in advisory work on complex international supply chain projects (structuring and optimisation), VAT reviews, due-diligences, assistance with VAT audits, reporting and compliance.

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