Transfer pricing and Risk
Crowe A&A Ukraine and Crowe Erfolg Ukraine transfer pricing services are relevant to any business with international activities.
In the last 20 years, the great majority of countries including Ukraine have implemented new transfer pricing rules aligned with the OECD Transfer Pricing Guidelines.
- Inventory of controlled operations
- Calculation and justification of price ranges and profitability
- Distribution of profits between groups of companies
- Drawing up documentation on TP
- Use of a debit-credit note
- Advice on minimizing tax risks
- Setting up the accounting system TP
- Advice on arranging transactions with related parties and offshore companies
- Assistance in preparing a report on TP
- Appeal of tax deductions for TP
Risk
- Financial investigations;
- Identification of schemes involving misappropriation of assets, their search and recovery;
- Anti-bribery and anti-corruption;
- Support in corporate disputes: mediation/court settlement;
- Support in preparing and conducting a forensic economical examination;
- Rapid diagnostics of internal controls broken down by company departments;
- Analysis and development of internal security system;
- Fraud counteraction planning;
- Corporate intelligence;
- Development and implementation of a whistleblowing system (WBS);
- Outsourced financial controlling;
- Protection of investments/end-use of founds monitoring;
- Investigation/control/technical oversight in real estate development;
- Internal auditing;
- Prevention of hostile takeovers;
- Financial fraud risk management and compliance;
- Lie detector testing;
- e-Discovery;
- Integrity check;
- Physiognomy/psychological profiling.