+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

Transfer pricing penalties: general overview

12 March, 2018 Exclusive

Article is available in Ukrainian and Russian languages
Views 29834

SIMILAR POSTS

Global Trend: Operations with Raw Materials and Traditional Hard Industrial Products as a target of TP 20 November, 2018    364

Parallel Import: Hidden Tax Risks for Official Importers in the context of Transfer Pricing rules 24 October, 2018    814

The spirit of the international community of TP professionals

Impressions of participation in the Global Transfer Pricing Forum in Munich under the auspices of the International Tax Review
17 October, 2018    749

WTS Global Country TP Guide:
A comprehensive survey on Transfer Pricing from 73 countries
12 October, 2018    970

Bulgaria is excluded from the list of “low tax” jurisdictions for TP purposes 27 April, 2018    870

Transfer Pricing penalties: is it OK to apply penalty for the late submission of the report on controlled transactions for the period before January 01, 2017? 26 April, 2018    415

The list of “low-tax” jurisdictions, adopted by the Cabinet of Ministers of Ukraine for transfer pricing purposes, was amended 07 March, 2018    2620

TP disputes: what we can understand from the first dispute in Ukraine that concerns application of the net margin method 23 February, 2018    791

Special rules concerning the permanent establishment of non-residents in TP changes from January 01, 2018. What to prepare for? 06 February, 2018    1114

30 % adjustment under subpara. 140.5.4 of the Tax Code of Ukraine from now on will cover one more kind of transactions. What do we think about practical application of new rules? 22 January, 2018    1099

The list of legal forms of non-residents who do not pay income tax (corporate tax), including tax on income received outside the state of such non-residents’ registration, and /or are not tax residents of the state in which they are registered as legal entities 22 January, 2018    2059

The list of states (territories), which meet the criteria established in subsection 39.2.1.2 of subparagraph 39.2.1 of paragraph 39.2 of Article 39 of the Tax Code of Ukraine 22 January, 2018    1204

Comment