Nashmi Al Otaibi

Biography

Nashmi is a KSA-qualified lawyer with over nine years of Commercial and Taxation. He utilizes his experience and knowledge of Tax Law to interpret the laws to represent the clients, provide legal opinions, and advise about tax laws and policies. He has assisted his client in commercial and Tax matters with innovative legal solutions to achieve their business objectives.

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Recent Experience

• Representing the clients before GSZTCC by attending the hearing sessions and drafting the statement of claims, response memorandums, and appeal memorandums.
• Attending meetings and drafting responses emails to ZATCA on behalf of the clients.
• Communicating with clients’ relationships in ZATCA and GSZTCC on behalf of the clients.
• Assisting clients with (Value added tax – withholding) refunds by drafting the legal memorandums and preparing the mandatory documents requested by ZATCA.
• Drafting objection letters on behalf of the clients to ZATCA.
• Advising local companies in connection with KSA taxes.
• Advising a Real Estate Fund on the tax aspects.
• Advising multi-national entities in connection GCC taxes.
• Assisting the client in interpreting the tax regulations.
• Submitting Mutual Agreement Procedures on behalf of the clients.
• Submitting Ruling requests on behalf of the clients.
• Drafting legal tax memorandums advisory to international entities.
• Assisting the Saudi government as an external consultant in determining and defining the financial compensation.