Onur Serakibi
Tax professional with 20+ years of experience in corporate taxation, tax audits, tax compliance, internal controls, and financial investigations
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About
Tax professional with 20+ years of experience in corporate taxation, tax audits, tax compliance, internal controls, and financial investigations.
Former Tax
Inspector at the Turkish Ministry of Finance and Sworn-In Certified Public Accountant (YMM) with expertise in tax certification, VAT refunds, tax risk assessment, and regulatory compliance.
Experience
Head of Tax & Internal Control - Acme Holding A.S. - Istanbul/Turkey
(2024-12 - 2025-07)
- Managed the accurate preparation and filing of Payroll & Withholding Tax, VAT & Withholding VAT, and Advance Corporate & Corporate Tax Returns for holding companies comprising 14 entities, three of which operated in the textile manufacturing sector.
- Reviewed and evaluated internal tax control systems to ensure compliance with applicable tax laws and regulations.
- Oversaw tax provisions and year-end tax accruals in close coordination with the accounting managers of group companies.
- Monitored and ensured group companies' compliance with evolving tax legislation, codes, and communiqués.
- Advised holding company executives on the tax implications of strategic initiatives.
- Ensured the accurate and timely processing of all accounting transactions and compliance with Turkish Generally Accepted Accounting Principles (GAAP).
- Monitored accounts receivable performance metrics to improve cash flow, maintain group companies' liquidity, and enhance operational efficiency.
- Ensured the accuracy of cost of goods manufactured calculations and depreciation & amortization expenses.
- Managed and led inventory audits to ensure compliance with internal controls and regulatory requirements.
Expert Witness at the Commercial Courts of Istanbul - Republic of Turkey Ministry of Justice - Istanbul/Turkey
(2022-11 - 2024-07)
- Prepared expert reports determining outstanding accounts receivable balances and calculating interest resulting from breached B2B agreements, and submitted them to the commercial courts of Istanbul.
- Prepared expert reports evaluating the tax consequences of capital reductions by joint-stock companies and submitted them to the commercial courts of Istanbul.
Founder | Sworn-In Certified Public Accountant - ISTTAX – Tax Certification & Advisory Firm - Istanbul/Turkey
(2019-01 - 2024-07)
- Conducted tax certification audits of companies and prepared detailed tax certification reports in accordance with the Turkish Corporate Income Tax Code.
- Certified the accuracy of corporate tax filings and financial information in accordance with Turkish tax regulations.
- Certified companies' VAT refund claims in compliance with Turkish VAT Code and Prepared VAT refund reports submitted to the tax administration.
- Advised clients on Turkish tax legislation and double taxation treaties.
- Reviewed and evaluated internal tax control systems to ensure compliance with Turkish tax legislation and minimize tax risks.
- Performed tax due diligence for mergers, acquisitions, and investments and evaluated tax exposures and contingent liabilities.
- Represented taxpayers before Turkish Tax Authorities and Supported companies in administrative tax disputes.
Tax Inspector - Republic of Turkey Ministry of Finance, Board of Tax Inspection - Istanbul/Turkey
(2003-07 - 2018-12)
- Conducted comprehensive tax audits of companies, gathered and evaluated evidence to support audit findings and prepared detailed tax audit reports in accordance with applicable tax regulations.
- Assessed tax liabilities and recommended adjustments based on audit findings and applicable tax regulations.
- Examined accounting records such as General Journals and ledgers, financial statements, and supporting documentation.
- Assessed taxpayer's compliance with Turkish tax legislation, accounting standards, and reporting requirements.
- Determined tax liabilities and proposed tax assessments when non-compliance was identified.
- Investigated suspected tax evasion, fraud, and abusive tax practices.
- Analyzed complex financial transactions to identify irregularities.
- Performed tax risk assessments to identify high-risk taxpayers and transactions.
- Interpreted and applied Turkish tax legislation and double taxation treaties to complex tax matters
Education
MSc - Business Finance - Queen Mary University of London (2013)
Ma - Fiscal Law - Istanbul University (2012)
BSc - Economics - Mugla Sıtkı Kocman University (2001)
