Tax documentation

 

Preparation of tax documentation

For entities that are required to prepare transfer pricing tax documentation regarding transactions or the sum of transactions carried out:
  • between related entities
  • with residents of countries with harmful tax competition (so-called tax havens)
  • by a foreign entrepreneur and his plant located in Poland
  • between Polish taxpayers and their foreign establishment
  • which exceed the limits indicated in the income tax acts.
contact
  • on the accuracy of the documentation describing the actual state of the transaction
  • on the legal and tax correctness of the documentation
  • on the formal, substantive and methodological correctness of the documentation
  • for all factors and circumstances that may have influenced this transaction
  • to prepare documentation with the highest possible attention and attention to detail
  • for the preparation of documentation on an ongoing basis
  • to protect the management board from personal liability
Contact
  • preparation of local transfer pricing documentation along with a comparative analysis / compliance analysis (Local file)
  • preparation of group transfer pricing documentation (Master file)
  • preparation of TPR, ORD-U
  • doing CbC reporting
  • drawing up an advance pricing agreement (APA)
  • support in the preparation of forms and declarations necessary to submit to the tax office
  • verification of current documentation obligations in the context of the taxpayer's business and transactions
  • identification of tax risk areas in the field of transfer pricing
  • updating the existing documentation in accordance with the new formal requirements
  • verification of the possibility of applying exemptions from documentation obligations
Contact
 

Management
tax risk
related entities

For entities that make transactions:
  • between related entities
  • with residents of countries with harmful tax competition (so-called tax havens)
  • in the system: a foreign entrepreneur and his plant located in Poland
  • between Polish taxpayers and their foreign establishment
contact
  • on the relationship between entities making transactions the object of which are joint ventures
  • for the identification and characterization of transactions for tax purposes
  • for low value-added services
  • on transfer pricing policy
  • on transfer prices and activity in the SEZ / PSI
Contact
  • detailed analysis of the client's case
  • verification of the existing connections between entities participating in the transactions
  • indication of transfer pricing estimation methods
  • verification of current documentation obligations in the context of the taxpayer's business and transactions
  • analysis of obligations and reporting of tax schemes (MDR)
  • analysis of the market price level of planned transactions
  • analysis of the possibility of reorganization of entities or other events
  • verification of the possibility of applying exemptions from documentation obligations
  • legal and tax advice in the context of a tax capital group (PGK)
Contact
 

Tax
business analysis
related entities

For entities that make transactions:
  • between related entities
  • with residents of countries with harmful tax competition (so-called tax havens)
  • in the system a foreign entrepreneur and his plant located in Poland
  • between Polish taxpayers and their foreign establishment
contact
  • on the relationship between entities making transactions the object of which are joint ventures
  • on the organizational structure
  • on the management structure
  • for the identification and characterization of transactions for tax purposes
Contact
  • verification of the existing connections between entities participating in the transactions
  • industry analysis for tax purposes
  • value chain analysis
  • functional analysis
  • verification of current documentation obligations in the context of the taxpayer's business and transactions
  • legal and tax advice in the field of economic strategy
Contact
 
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