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Amrish Pandya

Manager Taxation

Allseas Engineering BV
MUMBAI, India

MNC

Professional Summary

Strategic financial and accounting control professional with rich global management level experience; managed Source and Home Countries Taxation & compliances, finance and accounts functions for large projects and reputed business houses globally. Specialized skills in the entire gamut of domestic & international taxation, finance & accounts, legal & statutory compliance, as well as policies and procedures. Direct company’s Taxation, financial, legal and audit affairs, drive initiatives and implement beneficial policies to enhance organizational performance and achieve bottom-line results.

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Languages

  • English
  • Hindi
  • Thai
  • Dutch
  • Gujarati

Industry Experience

    • Oil & Gas

Website

allseas.com

Interests/Hobbies

  • Reading
  • Driving
  • Indoor Sports

Birthday

December 16

Social Media

Experience

Allseas Engineering BV
MUMBAI, India 400076
Manager Taxation
MNC
2007 -
Report to Group Tax Manager & CFO; lead 12-member team to oversee multi-location projects and manage various direct/indirect taxation for India, US, Israel and South Korea. Manage entire statutory compliance analysing DTAA and TP studies of various Sources and Home Country. Controlled project finance, corporate secretarial functions, and all aspects of audit, accounting, regulatory reporting, funds and logistics. Interact with HODs, internal auditors and tax consultants to review/restructure contract agreements, mitigate tax exposures, funds for CAPEX and control variances and change plans.
Direct - Indirect Taxation & Benefits
 Handled taxation of KG Basin D1/D3 block, project worth Euro 1.2 Billion; Noble Tamar, Israel worth Euro 60 Million; and construction of vessel at South Korea.
 Analysing Tax Treaties & Transfer Pricing provisions, records; and completed complex TP Assessments of 4 group companies.
 Attained Euro 79 Million taxation savings by reviewing contracts at the initial stage.
 Mitigated VAT cost by Euro 21 Million and service tax by Euro 35 Million in 1.5 year.
 Completed Assessments under Corporate Tax, Service Tax and Goods Tax within record time with no additional exposures.
 Succeeded in obtaining refunds, with interest, of Euro 7 Million on project activities outside territorial water and Customs Duty levied on project materials of Euro 735k.
 Appreciation Letters received from the MD and CFO on achievements and Tax mitigation.
 Obtained company

Education

MBA, Finance 2004
ISBM
Mumbai, Maharashtra, India

Professional Certifications

Principles of International Taxation - IBFD Malaysia
2010
Active
IFRS Accounting - ACCA UK
2012
Active

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