Transfer Prices. Related-Party Transactions

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Transfer Prices. Related-Party Transactions

Breakfast will deal, in a practical approach, with main related operations.

Specially, it will try to answer to the following questions:

  • What does it mean to document the Related-Party Transactions and what does it imply? I have some contracts that document the relation. Is it enough?
  • The 25th of July is closed, how do I fill in the new section “Operations with related persons or entities” of the model 200 (Corporate Income Tax)?
  • I receive a requirement of inspection and I do not have documented my related-party transactions (loans, services, commercial transactions…), what do I have to do?
  • I am a subsidiary of an international group. What documentation should I prepare? Who should be the first to do something?

It is addressed to Financial Directors or Responsible of Accounting and Management Control Departments.

It will take place in Madrid the 22nd of June and in Barcelona the 30th of June.