Our team

Enrique Díaz Tong

Charge:Partner
Phone: +1 (305) 565-4410
Email: ediaz@tpconsulting.com
Categories: Partner
Country: United Arab Emirates

Founding partner of TP Consulting. Student of the PhD (Philosophy Doctor) in “Law, Government and Public Policy” of the Faculty of Law from the Universidad Autónoma de Madrid (Spain). MBA from ESAN University. Lawyer from the Pontificia Universidad Católica de Perú, with specialization studies in Tax Law at this University. Post-Graduate Professor of the Transfer Pricing course at ESAN University (Peru – since 2002). He has been visiting professor of the Transfer Pricing course at the University of Leiden (International Tax Center – The Netherlands). Co-author and coordinator of the books: “Action 13 of the BEPS Plan and contentious issues of Transfer Pricing – III International Forum on Taxation and Accounting” (Thomson Reuters, 2019 – 2018); “Transfer Prices in Latin America, the US and the United Kingdom” (Thomson Reuters, 2016, 2017, 2018 and 2019).

STUDIES

2021 PhD Student
Universidad Autónoma de Madrid (España)
2000 Magister – MBA
Universidad ESAN (Perú)
1998 Post-Degree in Procedural Law
Pontificia Universidad Católica del Perú (PUCP – Perú)
1997 Diploma of Specialization in Taxation
Pontificia Universidad Católica del Perú (PUCP – Perú)
1995 Lawyer
Pontificia Universidad Católica del Perú (PUCP – Perú)

PUBLICATIONS

Current
Global Transfer Pricing Explorer Plus. Author of the Peru chapter and Co-Author of the Colombia chapter.
International Bureau of Fiscal Documentation – IBFD. Netherlands.
2019
Transfer Pricing in Ibero-America, USA and UK: Argentina, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Spain, United States of America, Guatemala, Honduras, Mexico, Nicaragua, Panama, Paraguay, Perú, United Kingdom, Dominican Republic and Uruguay
Thomson Reuters. Perú.
2018
Transfer Pricing in Latin America, USA and UK: Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Spain, United States of America, Guatemala, Honduras, Nicaragua, Panama, Paraguay, Perú, Kingdom United, Dominican Republic and Uruguay

Thomson Reuters. Perú.
2018
Action 13 of the BEPS Plan and contentious issues on Transfer Pricing – III Tax and Accounting Forum
Thomson Reuters. Perú.
2017
Transfer Pricing in Ibero-America: Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Honduras, Nicaragua, Panama, Perú and Uruguay
Thomson Reuters. Perú.
2016
Transfer Pricing in Latin America: Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Honduras, Nicaragua, Panama and Perú
Thomson Reuters. Perú.
2014
Colombia: Changes to transfer pricing rules under Decree 3030 of 2013
International Transfer Pricing Journal. Netherlands.
2013
Colombia: Further Legislation on Transfer Pricing
International Transfer Pricing Journal. Netherlands.
2010
Ecuador: New Transfer Pricing Regulations
International Transfer Pricing Journal. Netherlands.
2010
Implications in Transfer Prices of the Compensatory Stock Options Americans for Peruvian companies, whose headquarters are located in the United States of America. Part of the book “The Presumptions and Fictitious Income: Constitutional and Tax Aspects in Income Tax”
Instituto Peruano De Investigación y Desarrollo Tributario – IPIDET. Perú.
2009
Colombia: Transfer Pricing Review and future prospects
International Transfer Pricing Journal. Netherlands.
2008
Ecuador: New Transfer Pricing Provisions Key Aspects and Future Perspective
International Transfer Pricing Journal. Netherlands.
2008
Transfer Pricing Affidavit
Magazine Análisis Tributario. Perú.
2008
Evolution and gaps in Transfer Pricing rules
Magazine Análisis Tributario. Perú.
2007
Ecuador: Transfer Pricing System Current State and Future Prospect
International Transfer Pricing Journal. Netherlands.
2006
Perú: New Transfer Pricing Regulation
International Transfer Pricing Journal. Netherlands.
2006
Transfer Pricing Regulation – Deficiencies and Successes
Magazine Análisis Tributario. Perú.
2003
Asset Securitization in Perú
Research Center of the Universidad del Pacífico. Perú.
2002
Diagnosis and perspectives of Asset Securitization in Perú
Faculty of Law of the Pontificia Universidad Católica del Perú (PUCP – Perú).

ACADEMIC ACTIVITIES

TEACHING
2002 – Present
International Diploma | Specialization Program for Executives
Graduate Professor of the Transfer Prices course
Universidad ESAN. Perú.
2016
Graduate Professor of the Transfer Pricing course at ITC Leiden Latin America Executive Program in International Tax Law
Leiden University. Netherlands.
2009
Master in Taxation and Fiscal Policy
Undergraduate Professor of the Transfer Pricing course
Universidad de Lima. Perú.
2008
Transfer Prices in the I and II Post Title in Taxation
Graduate Professor of the Transfer Prices course
Pontificia Universidad Católica del Perú (PUCP – Perú).
2001 – 2003
Undergraduate professor of the courses of Law and Finance of the company, and Business Law
Pontificia Universidad Católica del Perú (PUCP – Perú).

CONFERENCES
2018
RAPPORTEUR “Action 13 BEPS Plan and contentious issues on Transfer Pricing” – III International Forum on Taxation and Accounting.
Instituto Peruano De Investigación y Desarrollo Tributario – IPIDET. Perú.
2014
RAPPORTEUR “Transfer Prices” – II International Forum on Taxation and Accounting.
Instituto Peruano De Investigación y Desarrollo Tributario – IPIDET. Perú.
2016
SPEAKER “BEPS Multilateral Instrument: Tax uncertainty likely to remain”.
IFA Mundial Madrid 2016 – Thomson Reuters. Spain.

OTHERS

2018 – 2022
Member of the Board of Directors of the Instituto Peruano De Investigación y Desarrollo Tributario – IPIDET

LANGUAGES

Spanish – English

Enrique Díaz Tong

Partner

Founding partner of TP Consulting. Student of the PhD (Philosophy...

Adel El Hawary

Charge:Partner
Phone: +966 50 542 2178
Email: ahawary@tpconsulting.com
Categories: Partner
Country: United Arab Emirates

Partner of TP Consulting Middle East, with 30 years of experience as Director of one of the largest multinational groups in Saudi Arabia, expert in Finance, Audit, Taxes, quality, transfer pricing and planning and strategies, Quality and ERP Systems (IAS, SAP and Oracle). Member of international and national professional organisations, including Egyptian Tax Society, International Fiscal Association (Netherlands), Internal Audit (New York, USA).

STUDIES

Higher Diploma in Auditing and Taxation from the University of Cairo (Egypt). B.Sc. of Commerce, Major Accounting from the University of Cairo (Egypt).

LANGUAGES

Arab – English

Adel El Hawary

Partner

Partner of TP Consulting Middle East, with 30 years of...

Monica Lovera López

Charge:Manager
Phone: +506 7215 9015
Email: mlovera@tpconsulting.com
Categories: Manager
Country: United Arab Emirates

Manager of TP Consulting. Degree in Management and Senior Management with a mention in Business Management from the Pontificia Universidad Católica del Perú and a Master in Economics, with a mention in Finance, from the Universidad Nacional Mayor de San Marcos, with experience in advising on Transfer Pricing, business valuation and audits. Knowledge of the regulations on Transfer Pricing in Peru and countries in Central America

STUDIES

2021 Master in Economics with a minor in Finance
Universidad Nacional Mayor de San Marcos (Perú)
2016 Degree in Management and Senior Management with a major in Business Management
Pontificia Universidad Católica del Perú (PUCP – Perú)

LANGUAGES

Spanish – English

Monica Lovera López

Manager

Manager of TP Consulting. Degree in Management and Senior Management...

David Fernández Barandiarán

Charge:Analyst
Phone: +507 6261-4765
Email: dfernandez@tpconsulting.com
Categories: Analysts
Country: United Arab Emirates

Analyst at TP Consulting. Bachelor of Economics and International Business from the Universidad San Ignacio de Loyola (Peru). Business Bachelor’s Degre from San Ignacio de Loyola University (USA).

STUDIES

2022 Bachelor Degree in Economics and International Business
Universidad San Ignacio de Loyola (Perú)

2022 Business Bachelor’s Degree
San Ignacio de Loyola University (EE.UU.)

LANGUAGE

Spanish – English – Portuguese

David Fernández Barandiarán

Analyst

Analyst at TP Consulting. Bachelor of Economics and International Business...