Controlling

Transfer pricing and transfer documentation

We will help to ensure effective management of tax risks in the company and improve the efficiency of intra-group transactions. Documentation written by us has been successfully audited by external, including international, auditors.

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Consultations and recommendations on optimization of controlled transactions

The amount of penalty can reach 40% of the amount of additionally charged taxes. However, a company can protect itself from penalties by justifying the market orientation of prices in a controlled transaction.

Companies that carry out controlled transactions with related parties must prepare and submit a notification of controlled transactions for the past reporting year annually by May 20.

Which transactions are considered controlled?

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Preparation of transfer pricing documentation

Transfer (national) documentation must be submitted to the tax authority upon request, within 90 days from the date of receipt thereof, in Russian.

Our specialists have extensive experience in writing transfer pricing documentation with obligatory individual approach to the needs of each client.

Contact us to discuss your challenges and possible solutions. We will gladly assist you in preparing the required items

Documentation of controlled transactions

What we can help you with:

1. We will identify related parties and controlled transactions.
2. We will assess the risks of transfer prices.

We will help you to do it on your own:

1. We will analyze the need and form of submission of reports.
2. We will provide support in requesting information from the parent company.
3. We will provide templates. We will provide training.

We will prepare on your behalf*:

1. Notification of controlled transactions.
2. Transfer documentation.
3. Three-level documentation.
*With participation of the parent company

You receive professional service

Our lawyers and analysts have extensive knowledge of financial management, which enables us to provide clients with best practices.

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