Our team

Enrique Díaz Tong

Charge:Partner
Phone: +511 391-4816
Email: ediaz@tpconsulting.com
Categories: Partner
Country: Perú-En

Founding partner of TP Consulting. Post-graduate professor of the Transfer Pricing course at ESAN University. MBA from ESAN University. Lawyer from the Pontificia Universidad Católica de Perú. He has been a visiting professor at the University of Leiden (Netherlands). Co-author and coordinator of the book: “Transfer Prices in Latin America, the United States and the United Kingdom” (Thomson Reuters, 2016 to 2019).

STUDIES

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 Law – 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 – Present
Member of the Board of Directors of the Instituto Peruano De Investigación y Desarrollo Tributario – IPIDET

Enrique Díaz Tong

Partner

Founding partner of TP Consulting. Post-graduate professor of the Transfer...

Ronald Huambo Huayhua

Charge:Manager
Phone: +511-3914816
Email: rhuambo@tpconsulting.com
Categories: Manager
Country: Perú-En

13 years of experience in advising on Transfer Pricing carried out to Peruvian and foreign companies, as well as valuation studies of companies and intangibles. Likewise, experience in transfer pricing inspection processes.
Member of the consulting group in the “Preparation of Methodological Guidelines for the Distribution of Costs and Expenses of Common Services among Public Entities participating in the MAC Centers” for the Executing Unit N’018: Improvement of Services to Citizens and Companies -PROMSACE. This work represented a great achievement not only for the company, but for the public entities participating in the MAC centers, whose purpose is to take advantage of synergies in the distribution of costs and expenses.

Studies

– 2018 Diploma Course of Improvement in International Taxation

– Universidad Santiago de Compostela

– España – Santiago de Compostela

– 2016 Degree in economics

– PONTIFICA UNIVERSIDAD CATOLICA DEL PERÚ

– Perú – Lima

– 2012 Diploma in Business Valuation

– Escuela de Administración de Negocios Para Graduados (ESAN)

– Perú – Lima

– 2012 Graduate Diploma in Taxation

– Universidad de Lima (UL)

– Perú – Lima

– 2011 Bachelor of Social Sciences with a major in Economics.

– PONTIFICA UNIVERSIDAD CATOLICA DEL PERÚ

– Perú – Lima

Ronald Huambo Huayhua

Manager

13 years of experience in advising on Transfer Pricing carried...

Ianfranco Ticona Yalpa

Charge:Manager
Phone: +511-3914816
Email: iticona@tpconsulting.com
Categories: Manager
Country: Perú-En

Economist with experience of more than 10 years in advising on Transfer Pricing carried out to peruvian and foreign companies, as well as studies of valuation of companies and intangibles. Experience in audits and contentious issues of different economic sectors.

Studies

– 2017 Diplomat

– PONTIFICIA UNIVERSIDAD CATOLICA DEL PERU

– Perú – Lima

– 2016 Diplomat

– UNIVERSIDAD DE SANTIAGO DE COMPOSTELA

– España

– 2011 Diplomat

– UNIVERSIDAD ESAN

– Perú – Lima

– 2007 ECONOMISTA

– UNIVERSIDAD DE LIMA

– Perú – Lima

Ianfranco Ticona Yalpa

Manager

Economist with experience of more than 10 years in advising...

Jack Ortega Torres

Charge:Analyst
Phone: +511-3914816
Email: jortega@tpconsulting.com
Categories: Analysts
Country: Perú-En

Experience in advising on Transfer Pricing carried out to Peruvian and Chilean companies, exporters of mineral concentrates, importers of consumer goods as well as studies of Loss of Profit Appraisals.

Studies

– 2019 Diploma of Advanced Specialization in Taxation

– PONTIFICIA UNIVERSIDAD CATOLICA DEL PERU

– Perú – Lima

– 2014 Economist

– PONTIFICIA UNIVERSIDAD CATOLICA DEL PERU

– Perú – Lima

– 2001 Economic Engineer

– UNIVERSIDAD NACIONAL DE INGENIERIA

– Perú – Lima

Jack Ortega Torres

Analyst

Experience in advising on Transfer Pricing carried out to Peruvian...

Emilia Valdivia Espinoza

Charge:Analyst
Phone: +511 391 4816
Email: evaldivia@tpconsulting.com
Categories: Analysts
Country: Perú-En

Experience in Transfer Pricing advise to Peruvian and international companies, including mining companies. Experience in valuation of companies and intangibles. Experience on Transfer Pricing audits to consumer goods companies.

Studies

– 2008 Bachiller de Economía

– Universidad del Pacífico

– Perú – Lima

Emilia Valdivia Espinoza

Analyst

Experience in Transfer Pricing advise to Peruvian and international companies,...

Mónica Lovera López

Charge:Senior Analyst
Phone: +511-3914816
Email: mlovera@tpconsulting.com
Categories: Analysts
Country: Perú-En

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 ( c )

– Escuela Nacional de Administración y Hacienda Pública

– Perú – Lima

– 2016 Management and Senior Management with a mention in Business Management

– Pontifical Catholic University of Peru

– Perú – Lima

Mónica Lovera López

Senior Analyst

Experience in advising on Transfer Pricing, business valuation and audits....

Eduar Chuquihuaccha Huamán

Charge:Analyst
Phone: +511-391 4816
Email: echuquihuaccha@tpconsulting.com
Categories: Analysts
Country: Perú-En

Experience in advising on Transfer Pricing made to Peruvian companies, as well as valuation studies of companies and intangibles. Experience in audits and contentious issues in the fishing, real estate and commerce sectors. Excellent handling in excel and macros that allow the development of computer tools that facilitate job performance.

Studies

– 2016 Bachelor

– Escuela Nacional de Administración y Hacienda Pública

– Perú – Lima

Eduar Chuquihuaccha Huamán

Analyst

Experience in advising on Transfer Pricing made to Peruvian companies,...

Zaida Limongi De Jesús

Charge:Analyst
Phone: +511-391 4816
Email: zlimongi@tpconsulting.com
Categories: Analysts
Country: Perú-En

Experience in advising on Transfer Pricing carried out to Peruvian and foreign companies from different economic sectors, as well as support and preparation in valuation studies of companies and intangibles.

Studies

– 2008 Licenciatura en Ciencias Fiscales mención Aduanas y Comercio Exterior

– Escuela Nacional de Administración y Hacienda Pública

– Venezuela- Caracas

– 2018 Maestría en Administración de Empresas

– Masters of Business Administration

– Venezuela- Caracas

Zaida Limongi De Jesús

Analyst

Experience in advising on Transfer Pricing carried out to Peruvian...