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Violeta Moncada

Associate / Peru
  • Practice areas / Tax and International Trade
  • Languages / English, Spanish

Member of the Tax and International Trade team. Her professional practice focuses on in advising clients on various tax consulting services, advice on tax audits, tax planning, tax reviews, tax proceedings before tax authorities and Courts.

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Work experience

  • 2016 - a la actualidad Associate

    Philippi Prietocarrizosa Ferrero DU & Uría

  • 2013 - 2015 JUNIOR LAWYER

    ESTUDIO PHILIPPI PRIETOCARRIZOSA FERRERO DU& URIA

  • 2012 - 2012 ASSISTANT

    ESTUDIO FERRERO ABOGADOS

  • 2011 - 2011 TRAINEE

    ESTUDIO FERRERO ABOGADOS

  • 2010 - 2011 TRAINEE

    TAX COURT

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Awards

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Featured Cases

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Publications

  • December 2014 LIMA PERU

    "TAX TREATMENT OF FINANCIAL LEASES IN THE INCOME TAX", IN THE BOOK "TAX CONTROVERSIES AND ACCOUNTING IN THE BUSINESS"

    VIOLETA MONCADA ARRIBASPLATA - THOMOSON REUTERS
  • November 2017 LIMA PERU

    "MODIFICATIONS TO THE INFRACTIONS AND SANCTIONS PROVIDED IN THE TAX CODE"

    VIOLETA MONCADA ARRIBASPLATA - TAXPAYER'S ADVOCACY
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Studies

  • 2011 Lawyer UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS LAW

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Memberships

  • Lima Bar Association
  • MEMBER OF THE GRUPO DE ESTUDIOS FISCALES OF THE SCHOOL OF LAW AND POLITICAL SCIENCE AT UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS
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Academic activities

  • Academic Activities - 2012

    ASSISTANT OF THE COURSE OF TAX LAW II (INCOME TAX AND PERUVIAN VALUE ADDED TAX)

    Teacher's aide - UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS
  • Academic Activities - 2010

    ASSISTANT OF TAX LAW COURSE I (TAX CODE)

    Teacher's aide - UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS
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Seminars and Conferences

  • Speaker UPDATE COURSE IN TAX LAW. ORGANIZED BY THE CIVIL ASSOCIATION OF TRAINING AND RESEARCH - ASTREA OF THE UNMSM LAW SCHOOL OF THE UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS PERU 2016
  • Speaker UPDATE COURSE IN TAX LAW. ORGANIZED BY THE CIVIL ASSOCIATION OF TRAINING AND RESEARCH - ASTREA OF THE UNMSM LAW SCHOOL OF THE PONTIFICIA UNIVERSIDAD CATÓLICA PERU 2017
  • Expositor PANELIST AT THE IX CONFERENCE ON TAX LAW. ORGANIZED BY THE GRUPO DE ESTUDIOS FISCALES LAW SCHOOL OF THE UNIVERSIDAD NACIONAL MAYOR DE SAN MARCOS PERU 2017