One of the most important stages in the analysis of the terms of controlled transactions is their correct and exhaustive definition. The timely and correct identification of the controlled transactions allows for effective control over the risks associated with Transfer Pricing.  
 
The purpose of the analysis is to obtain information that gives an objective and accurate picture of the state of business transactions. Our experts analyze business transactions of a group of companies and identify controlled transactions.

Development of internal TP methodology includes preparation of the necessary documentation, which involves selecting the most effective and appropriate methodology of Transfer Pricing, definition of pricing policies, preparation of TP template documents, internal control over TP. These services are offered to assist in implementing the TP policy in a company and further monitoring the terms of the controlled transactions.

Drawing up and preparing contracts properly will provide and guarantee the security of your business. Our experts will help you analyzing all aspects when signing cross-border contracts for potentially controlled transactions, which will enable the company to avoid additional difficulties in the analysis of such transactions.  Due to many years of experience, our specialists know all the possible nuances and situations that may arise while performing the transactions and which must be properly stipulated in the contract.

Preparation of TP report is a rather complicated procedure which involves timely organization and requires professional expertise. Our specialists may provide either professional advice as for the procedure of preparing a TP Report or may prepare the TP Report ourselves and ensure compliance with all applicable tax norms. 

We offer legal support during tax audits which will help to identify and minimize Transfer Pricing risks and in case of administrative or court disputes, facilitate their effective resolution. Our lawyers will help to prevent unintended consequences.

Our specialists may prepare Transfer Pricing Documentation package in accordance with the requirements of the Tax Code of Ukraine and OECD TP Guidelines, as well as best practices. We guarantee confidentiality and information security to all our clients.

During preparation of the Transfer Pricing Documentation our specialists thoroughly examine the activities of the company within the controlled transactions, investigate relevant markets and fully take into account the specifics of the client’s business.

Our Company’s experts offer Transfer Pricing trainings for specialists of a group of companies. In this way, we help companies to reduce the risks associated with Transfer Pricing in the future. 

Our specialists can prepare and develop Transfer Pricing policy for a Group of companies. Transfer pricing policies include pricing measures, strategy development and pricing method selection to substantiate the terms of the controlled transactions with the “arm’s length” principle.