Transfer Pricing - Strategies for Maintaining Robust & Defensible Documentation

Introduction

This new virtual classroom seminar will delve into the key strategies for preparing comprehensive and defensible transfer pricing documentation.

With increasing scrutiny from tax authorities and evolving regulatory requirements, robust documentation is critical for mitigating risks and ensuring compliance.

Ideal for tax professionals, legal advisors, compliance staff and finance managers, this session will go through the requirements for transfer pricing policy memos, local files, and master files.

What You Will Learn

This live and interactive session will cover the following:

• Brief Overview of Transfer Pricing Documentation
• Importance and key components
• Regulatory framework (OECD guidelines and local regulations)
• Key Elements of Robust Documentation
• Functional analysis
• Comparability analysis
• Risk assessment
• Strategies for Maintaining Defensible Documentation
• Consistency and accuracy in data
• Use of benchmarking studies
• Documentation of intercompany agreements
• Compliance Requirements
• Local File and Master File preparation
• Country-by-Country Reporting (CbCR) requirements
• Practical Exercises
• Case studies and scenarios

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.