Fatima Ruiz

Fátima Ruiz Navarro

FAA-tee-maJunior Associate
About

Fátima Ruiz has experience advising companies on compliance and tax consulting matters. She has actively participated in audit procedures conducted by SUNAT (National Superintendence of Customs and Tax Administration), providing a strategic approach to prevent and manage potential disputes before the Tax Court.

She has also advised importing companies in customs audits, contributing comprehensive solutions in a complex regulatory environment.

Additionally, she has supported transfer pricing matters, including the response to SUNAT's preliminary actions and advising on the substantiation of the arm's length nature of related-party transactions.

Areas of FocusTax
Bar AdmissionsPeru

EXPERIENCE

  • Tax advisor specializing in consulting and tax compliance for various private sector companies
  • Tax advisor in audit procedures before SUNAT for recognized companies involved in the sale of engineering materials
  • Tax advisor for companies in the import sector during customs audits
Languages
  • Spanish
  • English
Education
  • J.D., Peruvian University of Applied Sciences, 2023

Intern Experience

In 2021, Fátima was admitted to the Talento COFIDE Program offered by Financial Development Corporation S.A. (COFIDE), one of the country's most important second-tier banks. Through the program, the interns were provided with important knowledge in corporate finance, capital markets, and trust regulations.

Prior Experience

Prior to joining DLA Piper, Fátima was part of the tax team at a well-known audit firm that specializes in advising private sector companies on tax compliance.

Memberships

  • Lima Bar Association

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