DUE DILIGENCE
- Review the business model of the company,
- Evaluate the intercompany transaction in light of the intercompany agreements in place
- Evaluate the TP documents to ensure that it reflects the policies in place and whether the results are at arm‘s length.
- Evaluate Master File and CBCR Report (if applicable) to identify potential risks during M&A.
- Review previous years TP orders, audit positions taken.
- Advice to reduce the risk exposure
