Transfer Pricing Documentation

Revenue authorities across the world are implementing various documentation measures to enhance transparency, for monitoring the international transactions undertaken between Group companies. India’s TP regulations also require meticulous mandatory documentation, non-compliance of which results in steep penalties being imposed.

We, at BDO India, assist our clients by complying with the documentation requirements by providing the following services:

• Review of the existing documentation, if any, maintained by the client
• Suggesting clients to maintain key data points which are crucial for preparation of documentation
• Assistance in devising internal procedures and guidelines to ensure compliance with documentation requirements
• Conducting in-depth industrial, functional, and benchmarking analysis forming part of the documentation
• Preparation of a comprehensive and robust TP documentation
• Preparation of Local File and Master File in accordance with the local country laws and OECD Guidelines