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RISK
ASSESSMENT

TPS can review your transfer pricing policies to ensure tax compliance, identify potential risks, and analyze the impact of the OECD/G20 BEPS Project measures, facilitating an alignment and optimization of such policies based on the business reality.

TPS identifies potential risks and areas of improvement, either to prepare your company for future tax inspections or for corporate operations. Our proactive focus guarantees the compliance with the applicable requirements and seeks an optimization for your TP policies.

Risk analysis and improvement areas

Our services include:

  • The review and valuation of TP policies with a perspective on compliance, the effectiveness of the implementation, the specific tax requirements in each of the jurisdictions, the application of the different valuation methods, operational support and compliance with the compulsory fiscal documentation requirements.
  • The detection of tax contingencies: identification of potential risks and the elaboration of a report of recommendations, potential improvements and corrective plans.
  • The analysis of the impact of the OECD/G20 BEPS project on your TP policies.
  • The evaluation of the TP risks in investment structures (R&D, tax lease, etc.) for the investor or the insurance company.

At TPS, we may perform an exhaustive analysis of the risks and areas of improvement in your transfer pricing system, guaranteeing an efficient and safe focus in your corporative and investment operations.

Due Diligence

For Clients engaged in merger and acquisition (M&A) procedures, TPS offers transfer pricing due diligence services to identify, and mitigate, the potential tax contingencies that could have an impact on the negotiations and the integration of the business to be acquired.

Our services for TP due diligence include:

  • Identifying fiscal contingencies: we evaluate the fiscal risks related with TP that could impact the acquisition and negotiation.
  • TP policy analysis: we analyze the relevant information for the operative integration of the acquisition into the business, establishing which are the resulting modifications in the TP policies, or the business restructuration needed to optimize the transaction synergies.
  • Implementation of the new TP policies: we assist our clients during the phase following the corporate restructuring, in implementing the correct TP policies based on the new business model.

At TPS, we can produce a due diligence analysis in TP, ensuring a successful acquisition and the correct integration of the acquired business.

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