Transfer Pricing for Financial Statement Integrity: Best Practices and Practical Applications
Objectives:
- Empower participants with a comprehensive understanding of transfer pricing principles and methodologies
- Enable participants to implement best practices in transfer pricing, ensuring accuracy and integrity in financial reporting
- Provide participants with practical tools and case studies to effectively integrate transfer pricing considerations into the preparation of financial statements
Content:
1. Fundamentals of Transfer Pricing:
- Overview of transfer pricing concepts
- Arm's length principle
- Related-party transactions
- Transfer pricing methods
2. Regulatory requirements
- Importance of Transfer Pricing in Financial Reporting:
- Impact on financial statements:
o Income statement
o Balance sheet
o Cash flow statement
- Significance of accurate transfer pricing documentation
- Regulatory compliance and financial transparency
3. Transfer Pricing Documentation Requirements:
- Preparation and maintenance of transfer pricing documentation
- Local file (upcoming requirements)
- Master file (upcoming requirements)
- Country-by-country reporting
- Practical examples
Who might be interested?
- Finance professionals
- Accounting personnel
- Corporate controllers
- Financial auditors
Speaker:
Vanesa RAMOS FERRIN
Vanesa Ramos Ferrín, a seasoned expert in transfer pricing and valuation with over 15 years of experience. As the founder of TransFair Pricing Solutions in 2017, she has played a pivotal role in serving top-tier law firms, real estate/private debt/private equity funds, commercial enterprises, and family offices. Under her leadership, TransFair Pricing Solutions has diversified its client base and solutions portfolio, earning a Tier 2 ranking in the prestigious World Tax 2024 Rankings.
Vanesa derives immense satisfaction from sharing her expertise through webinars and workshops for companies and universities. Her passion for transfer pricing and related subjects, such as substance, shines through as she engages with participants and imparts invaluable insights gained from her extensive experience.
Vaness holds a Master’s degree in taxation, a Bachelor’s degree in Control Management Auditing Commercial Engineering, and a certification in advanced valuation from the esteemed NYU Stern School of Business in New York.
Practical information:
The training session will take place on April 16, 2024 from 9am to 1pm.
Registration fees:
Registration without lunch: €295 including tax
Student rate: €48.55 excluding VAT, or €50 including VAT (provided you send a copy of the student card and a registration certificate), please contact us at: @legitech.lu
Approval:
The company has obtained approval from the Luxembourg Bar.
Contact:
François Antoine
Tél: +352 26 31 64 1
Email: [email protected]
Eligible Legitech vouchers