TPA Global Webinars 2017

New transfer pricing regulations in Poland in force since January 1st, 2017

 

  • New transfer pricing regulations in Poland were introduced into the tax system to implement the instruments developed by OECD within BEPS framework. However, there are some different items and obligations included in Polish regulations that are not part of the OECD Guidelines.
  • Lawmaking activity in the field of transfer pricing is followed by an increasing number of transfer pricing audits launched by Polish tax authorities.
  • The Ministry of Finance initiates various activities to ensure effective tax audits:
    • Establishing units specialized in transfer pricing issues,
    • Engaging highly experienced specialists, and
    • Providing tax authorities with an access to commercial databases.
  • Significantly expanded obligations in the field of transfer pricing comprising:
    • Preparing transfer pricing documentation (Local file and Master file),
    • Preparing benchmark analysis,
    • Filing additional documents, e.g. simplified statement on transactions and other occurrences between related entities (CIT-TP), Country-by-Country Report, Country-by-Country notification,
  • Obligation to prepare transfer pricing documentation depends on these factors: (i) the level of revenues or costs generated by the taxpayer and (ii) the value of transactions made with related entities.
  • The minimum obligation to prepare transfer pricing documentation at the local level applies if revenues or costs generated by taxpayers exceed a threshold of EUR 2,000,000.
  • One of the challenges some taxpayers are facing is the obligation to prepare Country-by-Country notification - deadline for filing the first Country-by-Country notification is October 31st, 2017.

The scope of the transfer pricing obligations since January 1st, 2017 is more extensive than that of previous years, so meeting the new obligations may be a complicated and time-consuming process. Therefore, it is recommended to verify potential obligations in the field of transfer pricing for your company and launch appropriate works as soon as possible.

The webinar will address:

  1. Summary of Polish transfer pricing legislation in force since January 1st, 2017.
  2. Obligation to prepare benchmark analysis in Poland.
  3. Simplified statement on transactions and other occurrences between related entities (the so-called CIT-TP).
  4. Country-by-Country reporting according to Polish regulations.

Speakers

Magdalena Marciniak
Senior Manager and Head of Transfer Pricing Team
MDDP Michalik Dłuska Dziedzic i Partnerzy spółka doradztwa podatkowego sp. z o.o.
Poland

Marta Klepacz
Senior Consultant
MDDP Michalik Dłuska Dziedzic i Partnerzy spółka doradztwa podatkowego sp. z o.o.
Poland

Wednesday, 15 November, 2017

9:00 AM - 10:00 AM Mexico, USA and Canada
1:00 PM - 2:00 PM Brazil
3:00 PM - 4:00 PM London (GMT)
4:00 PM - 5:00 PM Amsterdam (CET)
6:00 PM - 7:00 PM Moscow

Register



Countries In LATAM Advancing In The Implementation Of Action 13 Of BEPS

Whilst many countries around the world have been implementing Action 13 of BEPS, countries in Latin and Central America also continue gradually advancing in the incorporation of the Country by Country report, Master File and Local file in their domestic legislation and therefore assuming the new challenges on transfer pricing documentation recommended by the OECD.

In this context, we would like to invite you to our next webinars where we will discuss with our TPA LATAM Global Alliance Partners as regards the implementation of the Action 13 of BEPS in Argentina, Chile, Colombia, Peru, Uruguay, Mexico and other countries of Central America, the current status and the implications of this TP documentation requirements.

The webinars will consider the following:

  1. General presentation of the Argentine, Chilean, Colombian, Peruvian, Uruguayan, Mexican and other Central Amercan countries' transfer pricing legislation incorporated in accordance with Action 13 of BEPS.
  2. Update of the actions that the mentioned countries have taken after such implementation.
  3. Implications of these new TP documentation requirements
  4. The main challenges faced by companies operating in the referred countries.

Speakers

Belisa Severini, Senior Associate
TPA Global, Argentina
 
Jorge De la Rosa, TPA Global Member
Grupo Consultor EFE™, Mexico
Claudio Salcedo, TPA Global Alliance partner
Salcedo & Cia, Chile
Ramon Lavara, TPA Global Alliance partner
Lavara Transfer Pricing Consulting, S.C., Mexico
 
Luis Ugarelli, TPA Global Alliance partner
Market Facilitators S.A.C., Peru
 
Daniel Gadea, TPA Global Alliance partner
DGR Consultores, Uruguay
Alejandro Delgado, TPA Global Alliance partner
GLOBBAL Consulting, Colombia
  
 

(1) Implementation of BEPS action 13 - Chile, Colombia, Peru and Uruguay

Thursday, November 2, 2017

Wednesday, November 8, 2017

9:00 AM - 10:00 AM Mexico, USA and Canada
1:00 PM - 2:00 PM Brazil
3:00 PM - 4:00 PM London (GMT)
4:00 PM - 5:00 PM Amsterdam (CET)
6:00 PM - 7:00 PM Moscow

Register (Spanish)
9:00 AM - 10:00 AM Mexico, USA and Canada
1:00 PM - 2:00 PM Brazil
3:00 PM - 4:00 PM London (GMT)
4:00 PM - 5:00 PM Amsterdam (CET)
6:00 PM - 7:00 PM Moscow

Register (English)
   

(2) Implementation of BEPS Action 13 - Argentina, Mexico and other countries of Central America

Thursday, November 16, 2017

Wednesday, November 22, 2017

10:00 AM - 11:00 AM Mexico, USA and Canada
2:00 PM - 3:00 PM Brazil
4:00 PM - 5:00 PM London (GMT)
5:00 PM - 6:00 PM Amsterdam (CET)

Register (Spanish)
10:00 AM - 11:00 AM Mexico, USA and Canada
2:00 PM - 3:00 PM Brazil
4:00 PM - 5:00 PM London (GMT)
5:00 PM - 6:00 PM Amsterdam (CET)

Register (English)
   


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