Increased inspections in Transfer Pricing matters

Jun 25, 2024 | Tax Flash

Considering the actual relevance of the Transfer Pricing topic, from our Transfer Pricing department, we would like to inform you that we have recently observed an increase in inspections in this area, as a key point in the inspection processes of Corporate Tax by the Tax Authority.

Therefore, compliance with transfer pricing regulations is crucial, not only to avoid penalties but also to ensure fiscal efficiency and transparency in all transactions between related entities, both domestic and international.

With Arely Almaguer as the head of the transfer pricing department, bringing international experience, Audiconsultores ETL GLOBAL is at your disposal to provide strategic advice to identify opportunities for tax optimisation with robust compliance documentation and risk identification, as well as the development of well-founded transfer pricing policies in the event of any inspection by the authority.

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