Carlos Moreano

Director of PPU expert in dispute assistance to national and multinational companies, in the following areas: Oppositions to tax requirements, establishment of procedural strategies at the beginning of a tax inspection; Planning of Taxpayer Defence against Tax Claims by Tax Authorities, etc.

Experience:

2018 - TO DATE
DIRECTOR
Philippi Prietocarrizosa Ferrero DU & Uría

2014 - 2017
DIRECTOR
Deloitte

1995 - 2014
VOCAL
Fiscal Tribunal of the Ministry of Economy and Finance

1992 - 1995
ADVISOR
SUNAT

Education

• MASTER’S DEGREE
• Corporate Law
• Peruvian University of Applied Sciences
• MAGISTER
• Taxation and Fiscal Policy
• Universidad Nacional Mayor de San Marcos
• DIPLOMATE
• Lousiana State University and Inter-American Center of Tax Administrations based in Panama (CIAT)
• DIPLOMATE
• International Taxation and Transfer Pricing
• Peruvian University of Applied Sciences
• DIPLOMA
• Advanced Studies in International Taxation
• University of Santiago de Compostela
• 1989
• LAWYER
• Law
• University of Lima

Memberships

• Lima Bar Association, Peru

Publications

• Bookmakers: Would the market grow under new regulation? Payments for acquiring "know-how" would generate more costs Coactive collection: the trust as a mechanism for paying tax debt