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Transfer Pricing.

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Transfer Pricing assessment

Please fill in this questionnaire to receive a free-of-charge assessment of your current Transfer Pricing risk profile. If you feel more comfortable to discuss these questions over a call that is also possible. Please reach out to info@quanteraglobal.com to schedule such call.

    General Yes No
    1.Does the group include foreign entities and/or permanent establishments/branches? Yes No
    2.Do intercompany transactions take place within the group?

    If yes, please further specify the type of intercompany transactions.
    Yes No
    a. Provision of services Yes No
    b. Delivery of goods Yes No
    c. Usuage and/or joint development of intangible assets Yes No
    d. Financial transactions Yes No
    3.Have intercompany agreements been concluded for the intercompany transactions? Yes No
    4.Are transfer pricing policies (i.e. overview how to remunerate a transaction, such as cost plus x%) set-up for these intercompany transactions? Yes No
    5.Are benchmark studies performed to substantiate the remuneration for the intercompany transactions? Yes No
    6.Do these benchmark study(ies) contain data for the year 2016 and/or later years? Yes No
    Transfer pricing documentation Yes No
    7.Has the group a consolidated revenue exceeding EUR 750 million? Yes No
    8.Has the group a consolidated revenue exceeding EUR 50 million? Yes No
    9.Is a country-by-country report prepared? Yes No
    10.Is a master file prepared? Yes No
    11.Are local files prepared for the entities and/or permanent establishment/branches engaged in intercompany transactions? Yes No
    Specific questions Yes No
    12.Do intercompany transactions occur with entities and/or permanent establishments/branches located in low tax jurisdictions (tax havens)? Yes No
    13.Do intercompany transactions occur that constantly result in losses on one or both sides of the transaction? Yes No
    14.Have business restructurings taken place within the group (e.g. shift of the location of production)? Yes No
    15.Has there been any transfer of intangible assets within the group (e.g. transfer of a client portfolio)? Yes No
    Please enter your details and we will contact you with your personal advice