Events

OFFLINE SEMINAR for pharmaceutical companies

19 April 2023

Current compliance issues, sector taxation specifics and law enforcement practices.

Dear colleagues,

Deloitte invites you to take part in a free offline seminar for pharmaceutical companies to discuss current compliance issues, as well as sector taxation specifics and law enforcement practices.

Date: 19 April 2023 Time: 10:00-12:00

Location: Deloitte office in Almaty, Al-Farabi Avenue 36, ILE Business
Centre, 5th floor

During the live meeting, Deloitte experts will answer any questions that may interest you and share their rich experience in the following areas:

10:00 – 11:00

Part 1 – building a control environment in pharmaceutical companies; reacting to corruption and bribery risks

·      Building a control environment: the priorities

·      Corruption and bribery risks: how to identify and mitigate in key business processes

·       Q&A

11:15 – 15:00

Part 2 – tax law and law-enforcement practice changes; disputing tax audit results

·      Reviewing important tax law and law enforcement practice changes

–     taxation of dividends;

–     deduction of costs to purchase intra-group
services;

–     taxation of royalties;

·      Disputing tax audit results

–      Kazakhstan Administrative Procedural Code and dispute procedures, jurisdiction

–      criminal liability for tax violations

·      Q&A

 

Experts:

·    Nataliya Gordienko, Forensic Director, Deloitte Kazakhstan

·     Yuliya Aimurzayeva, Forensic Senior Manager, Deloitte Kazakhstan

·     Azhar Ashimova, Risk Advisory Senior Manager

·     Olessya Kirilovskaya, Tax & Legal Partner

·     Yeldos Syzdykov, Tax & Legal Partner

Contacts

Natalia Gordienko

Natalia Gordienko

Director, Forensic

Experience Natalia joined Deloitte Forensic in 2012 having spent more than four years working in the forensic department of another Big Four firm specializing in fraud investigations. Natalia is Certi... More

Yulia Aymurzaeva

Yulia Aymurzaeva

Senior Manager, Forensic

Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients ... More