Project Map
Purpose
Developing Modular architecture of transfer pricing (hereinafter – TP Modules), its implementation for the Client, further support and its defense against tax authorities claims.
Subject
Client’s controlled transactions (historical and future).
Goals
- Controlled transactions identification;
- Pricing method selection for controlled transactions;
- TP Modules development;
- TP Modules operating support;
- Defense of developed concept against tax authorities claims.
Mobile Unit
- TP Modules implementation
- Assessment of:
- the Client’s business processes for controlled transactions identification
- possibility for use of defense measures stipulated by the law
- adopted methods and compliance of applied prices with requirements of the law
- Analysis of characteristics which may significantly influence transaction terms, pricing method selection for each transaction type
- TP Modules system development:
- Transaction Modules;
- Calculation Modules;
- Regulation Modules;
- TP reporting Modules
- TP Modules support
- TP Modules operating update considering new business circumstances
- Expert support of TP Modules generation during reporting period
- TP Modules final assessment before introduction to tax authorities
- Defense against tax authorities claims
- Work on tax authorities’ requests within TP Modules
- Representation of Client’s interests in tax authorities