Regulatory & Compliance Services
In today’s evolving business landscape, companies must navigate complex regulations, cross-border challenges, and heightened tax scrutiny.
At SPC, we stay ahead of international developments that impact your business, both globally and locally. Our regulatory and compliance services help you craft cross-border strategies, manage acquisitions, restructuring, and expansion, respond to international tax authority inquiries, and optimize your global tax structure.
Comprehensive Transfer Pricing Solutions
Review Existing Transfer Pricing Policy
- Ensuring adherence to transfer pricing policy (Indian and global).
Assistance with Respect to Special Transactions
- Our services and expertise span over all areas of transactions, specifically:
- Inter-company financing (loan and guarantee pricing)
- Royalty and other payments for intangibles
- Cost contribution arrangement (CCA)
- Management fee and other intra-group
Valuation
- Our experts assist clients in establishing fair valuations of businesses and/or intellectual property associated with business restructuring or mergers and acquisitions.
Benchmarking Support
- Benchmarking support by accessing Indian and global databases.
Competent Authority, Negotiations, APA & Litigation Support
- Experienced in protecting clients' interests and defending the transfer pricing policy before the APA/competent authorities and even on-the-field tax authorities.
Certification
- Issuing Form 3CEB (CA/CPA Certificate) as required under Indian regulations encompassing international transactions as well as domestic transactions covered under transfer pricing.
Documentation
- Maintenance of robust documentation as per Indian and overseas jurisdiction requirements
- Assisting in compilation of “master file” and “country-specific” documentation
Formulate & Implement A Global Transfer Pricing Policy
- Formulating and implementing optimal transfer pricing policies, covering tax, exchange control, VAT, service tax, and regulatory issues.
- Aligning transfer pricing with global business goals and developing strategies that blend Indian and international tax requirements, with a focus on the Asia-Pacific region.
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