Dominic Treays

Commercial Director

TMF Group
London, United Kingdom

Professional Services Firm

Professional Summary

Serving top tier multinational corporates with their cross-border needs, particularly focused on tax compliance, accounting, and related ancillary services. TMF is one firm and maintains wholly owned offices in over 80 countries globally.
Specialties: Corporate Tax, Value Added Tax, Goods and Services Tax, Insurance Premium Tax, Transfer Pricing, Tax Audit Assistance, Tax Residence Certificates.
BEPS, CRS, FATCA, Economic Substance Reporting.
Global Entity Management, Incorporation / Legal Structuring. Consulting. M&A / Carve-outs.

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Languages

  • English

Website

TMF Group

Interests/Hobbies

  • Sport motorcycles
  • Health & fitness

Birthday

November 20

Social Media

Experience

TMF Group
London, United Kingdom EC4A 4AB
Commercial Director
Professional Services Firm
2020 - Present
Developing new business and assisting multinational clients with their cross border compliance needs, primarily with regard to tax, accounting, and legal structuring.
The Cragus Group
Dubai, United Arab Emirates
Managing Director
Tax Advisory Firm
2007 - 2020
Managing Director & Founding Shareholder: Corporate Tax Advisory - MEA (tax planning & transactional, tax controversy, transfer pricing, VAT, legal structuring, and corporate advisory). Serving large multinational corporate clients, inbound and outbound, with interests in or related to the Middle East and Africa.
Clients covered all industries including but not limited to: Oil and Gas, FMCGs, manufacturing, alternative fuels, technology, family trading groups, hospitality, telecoms, shipping, financial services, defense, construction and infrastructure, government and quasi government entities, and industry groups such as chambers of commerce.
International Tax Review
London, United Kingdom EC5V 5EX
Associate Publisher
FTSE 250
2002 - 2007
Served as associate publisher on ITR magazine. Traveled regularly across Asia, Europe and the Americas, mostly dealing with partners at Big 4 and the leading law firms, and tax directors within the Fortune 500. Created new revenue streams in Russia and China, and formed new relationships with the mid-tier accounting firms and tax boutiques post Sarbanes Oxley and Enron, after Andersen's demise. Assisted in the re-modelling of World Tax and research methodology, and took over the relationship with IFA.

Education

BA, Philosophy
University of Stirling
United Kingdom

Associations and Societies

  • International Fiscal Association

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