Advisory Services – Transfer Pricing

Strategic Solutions for Global Success : TPverse Transfer Pricing Set up & transaction Advisory Services

Transfer Pricing set up & transaction advisory services at TPVerse includes advisory services for creating and setting up business and operation models with the assistance of tax efficient financial planning experts in a way that maximizes tax and commercial benefits.

 Complex global transactions including corporate guarantees, management fees, royalties, intangibles, and other intra-group transactions are among the things TPVerse assists you with structuring.

advisory on designing business structure

Navigate Global Business Structure With TPverse Transfer Pricing Advisors

At TPVerse, we add value by offering a wide range of tax efficient business structure planning and transfer pricing services that support the development of efficient cross-border tax structures.

 TPVerse can offer efficient outward and inbound transfer pricing advisory services design, documentation, and dispute resolution services with the help of our transfer pricing policy design experts which comprises appropriate connections and network of professionals in significant international tax jurisdictions.

 Setting up transfer pricing in a new organization is a critical step to ensure compliance with tax regulations and optimize tax outcomes while aligning with the business’s overall goals and operations. TPverse comprehensive guide to set up transfer pricing in a new organization is as follows, 

 

1
Understand Business Operations and Transactions

Thorough understanding of the organization’s business model, operations, and intercompany transactions is necessary. Identifying all intercompany transactions, including sales of goods, provision of services, licensing of intangibles, loans, and other financial transactions.

2
Conduct Transfer Pricing Analysis

We perform a detailed transfer pricing analysis to determine the arm’s length pricing for intercompany transactions. We Consider factors such as functions performed, assets used, and risks assumed by each entity involved in the transactions. We utilize appropriate transfer pricing methods, such as Comparable Uncontrolled Price (CUP), Cost plus method(CPM), Resale Price Method(RPM), or Profit Split Method(PSM), Transactional Net Margin Method (TNMM) and Benchmark the transaction based on the nature of the transactions and availability of data.

3
Develop Transfer Pricing Policy

We help you develop a transfer pricing policy that aligns with the organization’s business objectives, regulatory requirements, and Indian transfer pricing regulations. We also assist in documenting the rationale behind the chosen transfer pricing method(s) and the criteria used to select comparables, if applicable.  We help you to draft clearly the terms and conditions of intercompany transactions in line with the arm’s length principle.

4
Draft Intercompany Agreements

We help you prepare comprehensive intercompany agreements that reflect the terms and conditions of the transactions as per the transfer pricing policy which include relevant clauses related to pricing, allocation of risks, intellectual property rights, dispute resolution mechanisms, and compliance with transfer pricing regulations.

5
Prepare Transfer Pricing Documentation

We assist you compiling transfer pricing documentation, including master file, local file, and country-by-country reporting, as required by local regulations and OECD guidelines. We ensure that the documentation accurately reflects the organization’s transfer pricing policy, analysis, and compliance with relevant regulations.

Designing Business/Operation Models for Efficiency

At TPVerse, we take great pride in offering complete transfer pricing set up & transaction advisory services that enable our clients to reduce risks, make wise decisions, and experience long-term success. Our in-depth knowledge of transfer pricing laws and international tax concepts enables us to act as a strategic partner in designing business/operation models which are efficient for companies looking to realize their greatest potential.

Documentation and Policy Drafting Expertise

Compliance and documentation require more care than ever before as tax authorities become more watchful of transfer pricing. With our in-depth understanding of international transfer pricing legislation, TPVerse can help with the preparation of comprehensive country-by-country reports and yearly local file reports that adhere to national laws through its transfer pricing set up & transaction advisory services

We will also assist in preparing your company’s master file compliance and yearly evaluation of your transfer pricing documents.

Structuring Complex Intra Group Transactions

The established method for determining an appropriate transfer price across various businesses and divisions within a multinational corporation is the arm’s length principle. To evaluate appropriate transfer pricing, intragroup transactions are compared to transactions between independent entities under similar conditions. Therefore, the baseline for determining whether the transfer prices are acceptable is the open market made up of independent businesses.

Our Approach to Regulatory Compliance

Effective management of tax efficient business structure requires organizations to be able to swiftly identify new requirements as they emerge. At TPVerse we are able to evaluate the implications of current compliance regulations and possess the necessary expertise and informational resources for tax efficiency in business structure.

Contact us at info@tpverse.in for the best transaction advisory services in cross-border trade dynamics.

Partner With TPverse for Transformative Transfer Pricing Strategies

Our team of professionals in Transfer Pricing setup & Transaction advisory services are highly qualified and experienced, and they can handle projects that need to be completed on time, with superior quality, and with particular attention.

TPVerse main advantages are our expertise, professionalism, and discipline. We place a strong emphasis on the human values that guide our business and allow us to provide the greatest service to our clients.

We appreciate the value of simplicity and the necessity of approaching every assignment from a comprehensive perspective. For an effective transfer pricing setup & transaction advisory service, reach us at +91 72002 40550 or by email at info@tpverse.in 

FAQs

The arm's length principle is concerned with setting the price of a transaction between related businesses based on current market conditions. The price between independent businesses is always at arm's length thanks to market forces. The majority of bilateral tax treaties include the arm's length concept, which serves as the foundation for international transfer pricing regulations.
SDT stands for Specified Domestic Transaction. In 2012, the Indian government expanded the scope of the TP restrictions that were already in place and included certain domestic transactions—that is, transactions involving two resident entities—under their purview.
When one business directly or indirectly participates in the management, control, or capital of another business, or in each of the businesses, it is referred to as an Associated Enterprise ("AE") of one or more other businesses.
Any transaction between two or more affiliated companies located in different countries about tangible or intangible property, a service provided by the company, a loan of money in any form, etc. is considered an international transaction. It is mandatory for a minimum of one participant in the transaction to not be an Indian resident.

On the other hand, a "international transaction" is also applied to a transaction involving two non-resident Indians, one of whom has a permanent establishment in India and whose income is subject to Indian taxation.
Transfer pricing documentation typically includes a master file, local file, and country-by-country reporting, as required by local regulations and OECD guidelines. To ensure compliance, organizations must maintain comprehensive documentation that accurately reflects their transfer pricing policies, analysis, and compliance with relevant regulations.