We offer ideas of value, focused on generating tangible benefits by fulfilling our commitments and by being efficient in our processes.
About us
Transfer Pricing Intelligence (TPIntel) is a consulting firm specialized in transfer
pricing, backed by more than 20 years of experience. Our firm is formed by a group of professionals who offer a different approach, based on personalized and punctual
attention to our clients' needs.
Our services are
costumized to every need of our clients, specially those that could represent a potencial risk in terms of tax, finances nor operative, getting solid transactions, safe and profitable.
Our practice
We are focused on meeting the daily our clients' needs in managing the transfer pricing life cycle of companies, which includes the following:
Planning, designing and implementing policies, intercompany pricing, preparing and reviewing the corresponding contracts, as well as the constant monitoring of its application, and the determination of adjustments, when needed, by preparing the supporting documentation in accordance with the current regulation, thus laying the technical foundations that strengthen the position of our clients in fulfilling their obligations in this area without neglecting the development of their business.
At TPIntel
We are aware of the current fiscal environment in Mexico and worldwide, as well as, the relevance that transfer pricing audits have in the inspection activities by the Mexican tax authorities. That is the reason why, one of our main strengths is to rely on a multidisciplinary group of highly experienced specialists in risk identification, prevention, management and resolution of disputes.
Moreover, our extensive experience in various industries, such as automotive, pharmaceutical, consumer, mining, energy, construction, technology, telecommunications, leisure and hospitality, financial sector and consumer goods, among others, allows us to position ourselves as a viable alternative for our customers, by offering them quality services supported by our many years of experience.
Services
Specialized Consulting
Transfer pricing documentation and compliance
- Elaboration and preparation of transfer pricing studies.
- Transfer Pricing Informative Returns: Local File, Master File and Country by Country Reporting.
- Financial analysis.
- Informative Tax Return about Inter-company transaction with related parties resident abroad (Appendix 9 DIM).
- Transfer Pricing Annexes for ISSIF and Tax Audit Report.
- Informative Return about Relevant Transactions.
Dispute Resolution
- Strategic planning in audit management in transfer pricing and international tax audits disputes.
- Risks assessment.
- Management of Conclusive Agreements Procedures before PRODECON.
- Elaboration of defense files for specific transactions.
- Advance Pricing Agreements for unilateral, bilateral and multilateral (APAs).
- Mutual Agreement Procedure (MAPs).
- Transfer Pricing Expert Opinions for tax controversy and dispute resolution processes.
Value Chain Analysis
- Analysis, evaluation and optimization of operational structures.
- Development and implementation of policies for inter-company Transactions
- Elaboration and analysis of inter-company agreements.
- Risks assessment.
- Identification of intangibles.
- DEMPE analysis.
- Economic substance of existing operations.
Financial Transactions
- Capital structure valuation.
- Interest deduction.
- Financial transactions.
- Centralized Treasury (Cash pool).
- Thin capitalization analysis.
Transfer pricing valuation services
- Stock valuation.
- Tangible / intangible assets valuation.
Integral Solutions
- Corporate taxes.
- International taxes.
- Audit services.
- Accounting and financial services.
- Tax and corporate legal services.
Especialized
consulting firm
We offer ideas of value, focused on generating tangible benefits by fulfilling our commitments and by being efficient in our processes.
Transfer pricing
strategy
Planning, designing and implementing policies, inter-company pricing, preparing and reviewing the corresponding contracts.
Transfer Pricing
Audits
multidisciplinary group of highly experienced specialists in risk identification, prevention, management and resolution of disputes.
How can we support you?
Contact us
One of our advisors will contact you