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Tax Alert: Notification on Controlled Transactions and Transfer Pricing Documentation

28 May 2017

Dear Readers, 

Carnelutti Law Firm hereby presents you the Tax Alert of May 2017. It is devoted to two topics: Notification on Controlled Transactions and Transfer Pricing Documentation.

 

The chapter on the Notification on Controlled Transactions contains the answers to the following questions:

  1. Which kind of transactions is recognized as controlled?
  2. Who should report?
  3. What should be reported?
  4. What problems and sanctions may face a taxpayer who fails to comply with such rules?

 

The chapter on the Transfer Pricing Documentation deals with the following issues:

  1. Transfer Pricing Documentation - what is it?
  2. Why Transfer Pricing Documentation may be requested?
  3. Why is it worth preparing Transfer Pricing Documentation in advance? 

 

Please download our latest Tax Alert by clicking the *pdf icon here below.

 

Tax Alert: Notification on Controlled Transactions and Transfer Pricing Documentation