Details

Transfer Pricing regulations apply to businesses engaged in international or specified domestic related-party transactions. Proper documentation and compliance are essential to justify that such transactions are conducted at Arm’s Length Price (ALP), preventing tax disputes and penalties.

We provide end-to-end TP compliance, from documentation and assessments to robust defense strategies during audits.

Scope of Services

• Identification and review of related-party transactions

• Determination of Arm’s Length Price using OECD-approved methods

• Maintenance of documentation as per Indian TP rules

• Filing of Form 3CEB and related disclosures

• TP assessments and audit representation

Our Services Include

• TP policy and operating model advisory

• Benchmarking studies using global and domestic databases

• Inter-company agreement structuring

• TP defense during assessment & litigation

• Compliance with OECD BEPS and Indian TP laws

Documents / Inputs Required

• Financial statements and ledgers

• Inter-company pricing details & agreements

• Transfer pricing comparables (if any)

• Nature and purpose of cross-border transactions

Deliverables

• Detailed TP documentation & benchmarking report

• Filed Form 3CEB acknowledgment

• Defense support for assessments and litigation