Luis Mogollon
External Tax Advisor at Planincorp Consultores, C.A.- Claim this Profile
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Bio
Experience
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Planincorp Consultores, C.A.
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Venezuela
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Professional Services
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1 - 100 Employee
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External Tax Advisor
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Apr 2017 - Present
Caracas, Distrito Federal, Venezuela Primary Resposabilities: Tax advisor for new business projects and tax compliance risk analysis. Compliance with internal and external tax controls in the commercial sectors, manufacturing and services. Assist in the customer support in day to day tax operations and preparation and review of tax reports required by multinational companies and analysis of new laws and tax regulations.
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Moore de Venezuela
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Venezuela
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Accounting
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1 - 100 Employee
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Associate (Director / Acting Partner) in Tax Department.
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Jan 2015 - Jun 2016
Caracas, Distrito Federal, Venezuela Primary responsabilities: Leader, in the area of workshops and tax courses, aimed at the firm's clients. Designed, prepared and dictated the tax training programs of the tax division of the firm. External Advisor for tax and accounting issues, mainly for companies manufacture and services. Evaluations related to tax risk: control, documentation and alternatives.
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Senior Tax Manager
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Feb 2012 - Jan 2015
Caracas, Distrito Federal, Venezuela Primary responsabilities: External tax advisor for a group of venezuelan companies and subsidiaries of international corporations. Focused on venezuelan tax legislation as well as in internal procedures of Moore Stephens worldwide net to improve service quality level. Responsible for local tax corporate compliance processes for a group of clients.
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Banco Exterior
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Venezuela
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Banking
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700 & Above Employee
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Tax Control Division Manager
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May 2010 - Nov 2011
Caracas, Federal District, Venezuela Primary Responsabilities: Head of Tax Department with responsibilities on Tax Planning, Tax Compliances and Corporate Tax Guidelines. Developed and implemented working papers for income tax return purposes. Analysis of new laws and tax regulations.
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Mercantil Banco
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Venezuela
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Banking
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700 & Above Employee
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Tax Coordinator
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Nov 2005 - May 2010
Caracas, Federal District, Venezuela Primary resposabilities: Head of department nationals tax with responsibilities on tax planning, tax compliance, transfer pricing and corporate tax guidelines on worldwide operations (Venezuela, USA, Colombia, Panama, Switzerland and Curacao). Involved in the creationed, developed and implemented the division national tax of the Mercantil Bank. Charged division to establish the tax policies of planning and control of national taxes; Involved in the implementation process of the… Show more Primary resposabilities: Head of department nationals tax with responsibilities on tax planning, tax compliance, transfer pricing and corporate tax guidelines on worldwide operations (Venezuela, USA, Colombia, Panama, Switzerland and Curacao). Involved in the creationed, developed and implemented the division national tax of the Mercantil Bank. Charged division to establish the tax policies of planning and control of national taxes; Involved in the implementation process of the financial transaction tax. Show less
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PwC Venezuela
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Venezuela
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Business Consulting and Services
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300 - 400 Employee
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Tax Manager
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Sep 1993 - Nov 2005
Caracas, Federal District, Venezuela Primary resposabilities: I worked 12 years for PwC Venezuela where I held different roles and responsibilities: first as professional staff, latter as tax cordinator and my last role was as tax manager. rendering tax services to a group of accounts of Venezuelan clients (including international clients) of diverse fields: Energy, banking and financial services, pharmaceutical industries, mass media and mass consumption. Responsible for Merger Processes, Business Reorganization… Show more Primary resposabilities: I worked 12 years for PwC Venezuela where I held different roles and responsibilities: first as professional staff, latter as tax cordinator and my last role was as tax manager. rendering tax services to a group of accounts of Venezuelan clients (including international clients) of diverse fields: Energy, banking and financial services, pharmaceutical industries, mass media and mass consumption. Responsible for Merger Processes, Business Reorganization, Optimization of Working Capital, Review and Design of administrative and accounting processes aimed at complying with tax obligations and,Tax Outsourcing processes. Show less
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Education
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Universidad Católica del Táchira
Bachelor’s Degree in Public Accounting -
Cambridge International Consulting
The art of persuading - Harvard University Model -
Instituto Uruguayo de Estudios Tributarios IUET
4th Latin-American Regional Tax Conference - Uruguay IFA, Financial and tax law -
IESA
Bussines Managerial Programme. -
Universidad Metropolitana (VE)
Comprehensive Tax Risk Assessment Programme -
Cambridge International Consulting
Speech Workshop and presentations