a highly globalised business environment, the suitable defining of
the transfer pricing of transactions carried out between related
companies or transactions with certain jurisdictions takes on great
tax legislation states that, for all those companies performing
transactions of goods and/or services with parties from abroad with
which a corporate or financial relationship is verified, or which are
located or incorporated in countries which are non-cooperating or
with zero or low taxation, it is obligatory to submit transfer
and purchase of assets | Provision of services | Transfer of
intangible assets | Trademarks and patents | Loans | Any other
inter-company transaction with a financial impact
definition of related parties established by law in matters of
transfer pricing is very broad and includes features such as
exclusive representation agreements, franchises, significant creditor
/ supplier / client, etc., obliging the taxpayer to examine in detail
the elements involved in any commercial relationship with foreign
parties in order to determine whether or not the circumstances of
related parties as defined by law are verified.
can help you identify and structure your transactions with related
parties, in order to optimise the tax burden, also avoiding any
contingencies or penalties established by law that could arise due to
breaches in this area.
Then let’s talk. Call us, write us an e-mail or make an appointment.