CV leonardo andrés rivas herrera english version

1. LEONARDO ANDRÉS RIVAS HERRERA
Home Address: 264 Pedro Bertonelli St., Lima, Peru. E-mail: leonardorh1705@gmail.com
Mobile: (051) 991142442
Experience in tax topics, acquired on public and private sectors, allows me to apply all this
knowledge in order to contribute on society’s business development, without incurring on
excessive tax burden, through the review of economical transactions before executions, as
well as during an audit and tax litigation submitted to SUNAT, Tax Court, or others
procedures at Judicial Entities.
Is my goal to empower a work team, which constantly generates value and contributes with
their knowledge.
EDUCATION
• 2004, Pontifical Catholic University of Peru, Law
• 2016, San Ignacio de Loyola University, Accounting
• 2013, Master degree on taxation
• 2014, IFRS Course, ESAN University
• 2012, Course of Tax Administration Nº 49 - SUNAT
• 2009, Course of International Commerce, ADEX
WORK EXPERIENCE ON TAXES
Set/2015 – present - Quimica Suiza S.A
Tax Supervisor
- Responsible of the compliance team (7 employees in charge) of the taxes payables
of all the companies that are part of QUICORP group (26 companies).
- Involved on tax audits presented by SUNAT.
- Advisory at any tax query for all the companies at the group, also is part of the
major business projects, interacting with internal and external members (Big 4).
May-Set/2015 - SFB Group
Tax and legal lawyer
- Responsible in tax cases that were presented at SUNAT by the companies of the
SFB Group (Sociedad Francesa de Beneficencia, CSalud S.A, Clínica Maison de
Santé S.A., SFB Corporativo S.A. y la Fundación Damián de Molokai).
- Manager at lifting precautionary measures and definitive locked by coercive
executors of SUNAT.
- Manager on tax audit procedures of companies on the group.
- Advisory at any tax query made by different areas of the group.
Set/2010 – April/2015 Tax Court (Tribunal Fiscal)
Lawyer (Resolutor)
- Responsible on the development of Resolution Projects that solves appeals from
the Major National Contributors.
- Responsible of the research and search of jurisprudence applicable to tax disputes.
- In charge of review the legality of the fiscal procedures developed by the
companies related to this economic sector.
Feb/2009 – Set/2010 Superintendencia Nacional de Aduanas y de
Administración Tributaria - SUNAT
Tax Advisory
- Advisory at tax queries of various companies (major and medium contributors).
- In charge of Claim Management on tax audits.
- Expositor of changes on tax regulations.

2. Aug/2006 – Jan/2008
Laboureix & Asociados S.A.C
Tax lawyer
- Responsible of the Tax Department.
- Advisory at tax queries of many companies.
- Sponsor of many tax cases with the tax court as with the Judiciary.
MEMBERSHIP
- Colegio de Abogados de Lima. 2006
LANGUAGES
- Spanish and English
HOBBIES
- Bicycling and Run
Página 2 de 2