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Flavio Sanchez
Flavio Sanchez, Tax Advisor, Spain
Location: Spain
Born: 1980  |  Languages: Spanish, English
Education: Degree in Economics, and Degree in Financial Accounting (CPA), Executive MBA, Executive EMIT (International Taxation).
Experience: Flavio has more than 12 years of experience on professional services industry, specialising in transfer pricing value added services. His track record achieving successful transfer pricing outcomes includes experience implementing pricing tax-efficient structures for large listed and privately owned MNC and day-to-day contact point for OpCos and Regions regarding the pricing and remunerations of intercompany (IC) transactions. Also, he manages, addresses and steers transfer pricing cicle issues and takes the lead in resolving them in order to enable OpCos/Regions to make sound economic decisions that meet Group's operations and local fiscal requirements. Among other, his experience covers controlling, risk & strategy advisory, business restructuring advisory, designing / implementing transfer pricing policies, and valuation of debts instruments and assets (intangibles), all from transfer pricing perspective.
Practice Areas: Sectors/Industries - Consumer products, Manufacturing, Mining, Banking and financial services, Contruction and Infraestructure, Retail and other services, Energy (renewable), among others. Specialties: Experience - Design and implementing of TP policies/support TP internal procedures for MNE, Business restructuring and redesigning processes (business model and Supply Chain optimization). Profit Center Accounting and Tax/Transfer Pricing Correlations, Risks assessment of internal controls, processes & procedures improvement for deploying transfer pricing policies, Bridging the areas of Tax / Transfer Pricing/Master Data / Supply Chain Management, within Oracle, SAP R3/BW/BPS/SEM (Hyperion) environments, Customs/Indirect Tax expertise, BEPS and the future of Corporate Income Taxation and Transfer Pricing.
Member AEA Asociación Europea de Abogados (Spain), Tax Advisors Spanish Association (AEDAF), Instituto de Empresa - Alumni Network, Centro de Estudios Garrigues - Alumni Network.
Other: Speaker on Workshops of Transfer Pricing at Instituto de Empresa (Madrid), Valuing controlled transactions, IVA an CIT perspective (Valoración de las operaciones vinculadas en el IVA y el Impuesto de Sociedades) CISS-Grupo Wolters Kluwer, Transfer pricing and e-commerce B2B B2C (Los precios de transferencia y el comercio electrónico (e-commerce) CISS-Grupo Wolters Kluwer.
TPC Advisors - Transfer Pricing Cycle
Calle Eraso 4, 28028 Madrid, Spain
Phone +34 917-436-466, Fax +34 917-264-841, Mobile +34 671-900-001
flavio.sanchez@transferpricingcycle.com

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