TRANSFER PRICES – TAX OFFICE UNDER CONTROL!

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Dorota i Adam Mariańscy - Podatki i Księgowość

Published on Jun 4, 2024
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Transfer prices are increasingly in the tax authorities' "crosshairs"... Do you know this data? The number of inspections is growing - the number of entities selected for inspection in some cities or regions has even tripled compared to previous years. The amount of tax liabilities - the value of tax liabilities resulting from transfer pricing inspections is significant and already reaches hundreds of millions of zlotys. The detail of the inspection - tax officials use analytical tools that allow for better selection of taxpayers for inspection, and requests for explanations include increasingly precise and relevant questions that concern the essence of transfer prices. TP documentation - in recent years, inspections often include analysis of TP documentation and additional source documents, which is aimed at verifying the marketability of transactions concluded between related entities. This data shows that transfer pricing inspections are one of the priorities of the National Tax Administration, officials care about verifying the correctness of tax settlements and preventing tax evasion by related entities. During the webinar "Transfer prices - tax authorities on inspection! How to prepare for an inspection and how to behave during it?" organized together with @marianskigroup9406 we touched upon many topics related to transfer pricing, in particular: 1. What is transfer pricing documentation, what are its types and what does it consist of? 2. What transaction thresholds oblige to prepare documentation and what entities are considered related? 3. Methods of identifying the obligation to have transfer pricing documentation for your company. 4. How to use appropriate databases, methodologies and references when preparing transfer pricing documentation. 5. How to effectively prepare for a tax audit and how to conduct matters during the audit. 6. The latest trends in tax audits, with an emphasis on transfer prices as a priority. 7. Consequences of lack of documentation or irregularities and what are the obligations of the taxpayer and the auditing authority. The webinar was led by attorney Monika Wolska-Bryńska Legal adviser, manager in the Proceedings Team at Mariański Group Kancelaria Prawno-Podatkowa Sp.k., is responsible for handling clients' cases in tax proceedings and secondary proceedings - security and enforcement proceedings, represents clients in disputes before tax authorities and administrative courts and appears in penal and fiscal proceedings. Jakub Włosek-Buczyński Tax advisor, is responsible for tax service and advisory services for Polish private companies and international capital groups, especially in transfer pricing issues. He specializes in preparing transfer pricing documentation and comparative analyses using international databases. He advises on the optimization of transactions between related entities, tax reviews, and supports taxpayers in tax audits and court and administrative proceedings. He prepares settlement models, transfer pricing policies and the so-called defense file. His specializations include tax law, transfer pricing, tax structuring of transactions and tax compliance. Conduct a transfer pricing audit in your company with us - https://ikidp.pl/webinar-ceny-transfe... #cenytransferowe #TP #transferpricing #kontrolepodatkowe #fiskus #finanse #taxes #accounting #investments #business #firm #familyfirm

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