• Transfer pricing report.
• Defense file.
• Arm’s length principle ranges determination.
• Business plan.
• Batch loads of different tax return files and reports.
• Appendixes and questionnaires regarding SIPRED and DISIF.
• Intercompany policies documentation.
Planning and Documentation
- Strategies implementation and follow-up
- Policies design
- Policies monitoring and implementation
- Elaboration and file of informative tax returns
- Elaboration and file of BEPS files
- Financial transactions valuation
- Intellectual property valuation
- Functions and value chain
- Risks analysis
- Business model analysis and
- Companies valuation
- Shares valuation
- Brands and other intangible assets valuation
- Financial impact analysis
- Financial model regarding regional or global design
- Intangible property transfer: financial and legal procedures
Dispute Resolutions and legal services
- Agreements elaboration
- Audit defense before tax authorities
- Friendly procedures and dispute resolutions
- Advance pricing agreements (APA)
- Mutual agreement procedures (MAP)
- Dispute resolution litigation