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TP documentation and compliance
In transfer pricing, it is essential not only to prepare the required documentation, but also to ensure its consistency, accuracy, and compliance with applicable regulations. We provide comprehensive support - from preparing documentation and reports, through verifying data accuracy, to advisory services on compliance with domestic regulations and OECD Guidelines. As a result, we help mitigate tax risk and relieve our clients of time-consuming formal obligations, allowing them to focus on business development.
Our offer
Our products supporting the fulfilment of transfer pricing obligations include:
- Documentation Package
We prepare comprehensive transfer pricing documentation aligned with current domestic regulations and OECD Guidelines.
Depending on your needs, we prepare:
- Local File - documentation constituting the primary document presenting transactions carried out between related parties,
- Master File - group-level documentation presenting the structure and transfer pricing policy of a group of related entities,
- Benchmarking analyses and compliance analyses - analyses confirming that the transaction terms are arm’s length.
- Country-by-Country Reporting (CbCR)
We assist related entities in preparing CbCR reports. Our services cover both preparing the report and analysing the results, as well as ensuring their consistency with transfer pricing documentation.
- Transfer Pricing Information Return (TPR-C)
We assist in the accurate completion of the TPR-C form, ensuring consistency between the reported data, transfer pricing documentation, and accounting records.
- Compliance Review
We perform an independent verification of documentation and operational practices to ensure compliance with domestic regulations and OECD Guidelines. As part of this process, we review the accuracy of the Local File, Master File, and benchmarking analyses, check compliance with statutory thresholds and deadlines, assess alignment with the transfer pricing policy, and identify both formal and substantive risks and irregularities.