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India ↔ United Arab Emirates A regional hub in the UAEIndia ↔ Saudi Arabia A Saudi entity for government workUAE ↔ United Kingdom A UK subsidiary
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India ↔ United Arab EmiratesIndia ↔ Saudi ArabiaChina ↔ Southeast AsiaUnited Kingdom ↔ GCCGermany ↔ GCCUnited States ↔ MexicoUnited States ↔ Latin AmericaEurope ↔ AfricaJapan ↔ Southeast AsiaSingapore ↔ IndiaGCC ↔ AfricaChina ↔ AfricaChina ↔ GCCIndia ↔ AfricaEurope ↔ IndiaNordics ↔ GCCSouth Korea ↔ GCCUnited States ↔ BrazilUnited States ↔ Caribbean & Central AmericaAustralia ↔ Southeast AsiaUAE ↔ EuropeUAE ↔ United KingdomSaudi Arabia ↔ United StatesIndia ↔ United States
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01 · Before signatureBefore You Sign™Get the dispute clause, governing law, seat, notices and escalation steps right while the contract can still change.02 · A dispute is emergingBefore You Arbitrate™Test the claim or the defence, the evidence, the exposure and the settlement options before committing to formal proceedings.03 · A binding decision is neededArbitrationStart, answer or run an administered arbitration under the UNIONE™ Rules, with procedure sized to the value, urgency and evidence.04 · Before enforcementBefore You Enforce™Plan recognition, assets, jurisdiction and security, including State and State-owned parties, before committing to enforcement.
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Cases · Tax, finance & assurance · International tax planning & transfer pricing

Urgent Answer a transfer pricing request

The tax authority wants our transfer pricing documentation. We don't have any.

WONE Global has transfer pricing professionals prepare the documentation and the response, consistent with the group's other countries.

Get help this week →Ask WONE first

Countries in the typical case United States · India

The situation

What is happening

A tax authority requests transfer pricing documentation the group does not have.

What is at stake

Missing documentation leads to adjustments, penalties and interest.

Who faces this

  • Corporations
  • Mid-sized companies

A scenario

GroupCorporation · from United States · in India

Its Indian subsidiary has a transfer pricing notice with 30 days to respond.

Where it ends A response on time.

A representative scenario of the work WONE Global coordinates, not a specific client’s matter.

Also asked as “Transfer pricing audit”“Intercompany pricing challenge”“Our related-party pricing is being challenged”“We need transfer pricing documentation for a new market”

The solution

How WONE Global handles it

WONE Global has transfer pricing professionals prepare the documentation and the response, consistent with the group's other countries.

Usually led by Tax & International Structuring, with Accounting, Reporting & Statutory Compliance.

Step by step, in the scenario

  1. Week 1Documentation scope.
  2. Weeks 2-3Prepared.
  3. Week 4Filed.
  4. ThenPolicy.

Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.

Decisions

The decisions involved

  1. 01What must be produced
  2. 02How to support intercompany prices
  3. 03How to limit exposure

Outcomes

What you receive

  • Documentation prepared
  • Response filed
  • Policy for the future

This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.

Services

The services involved

One area of expertise usually leads; the others move with it. WONE Global keeps them connected across every country involved.

  1. Usually leadsTax & International Structuring25 markets with a named lead→
  2. Often involvedAccounting, Reporting & Statutory Compliance21 markets with a named lead→

Who handles it

Tax & International Structuring, market by market

The status of the lead service in the markets that matter for this case. A named WONE Global Partner acts under their own licence; where none is in place yet, WONE Global confirms availability before anything else.

  1. Indiain the typical case WONE Global Partner Bhavik Bhanushali · Managing Partner Brief this Partner →
  2. United Statesin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Austria WONE Global Partner Dr. Rosam Karl J. · Managing Director Brief this Partner →
  4. Bolivia WONE Global Partner Andres Fernando Uria Palma · Managing Partner Brief this Partner →
  5. Cameroon WONE Global Partner Edmond Christian AKOA MBALLA · Founder & Managing Partner Brief this Partner →
  6. Canada WONE Global Partner Peter S. Johnson · Tax Partner Brief this Partner →
  7. Colombia WONE Global Partner James Tamayo Puerta · Managing Partner Brief this Partner →
  8. Cyprus WONE Global Partner Angelo Aristodimou · Managing Director Brief this Partner →
  9. Ecuador WONE Global Partner Mauro Tejada Ramon · Tax & Legal Partner Brief this Partner →
  10. Germany WONE Global Partner Ulrike Berner, MBA · Managing Partner Brief this Partner →
  11. Hong Kong WONE Global Partner Yvonne Chow · Partner Brief this Partner →
  12. Iraq WONE Global Partner salah mawlood obaid · alkhateeb Brief this Partner →
  13. Ireland WONE Global Partner Kevin McSharry · Managing Director Brief this Partner →
  14. Italy WONE Global Partner Francesco Mangiameli · Founding & Managing Partner Brief this Partner →
  15. Kenya WONE Global Partner Abdul Bagha · Managing Partner Brief this Partner →
  16. Libya WONE Global Partner Dr. Mohamed Fawzi Kurd · Chairman & Managing Partner Brief this Partner →
  17. Morocco WONE Global Partner Mouad Aktaou · Managing Partner Brief this Partner →
  18. Panama WONE Global Partner Ebrahim Asvat K. · Managing Partner Brief this Partner →
  19. Portugal WONE Global Partner Hugo Ribeiro · Owner Brief this Partner →
  20. Rwanda WONE Global Partner Lilianne Gasango · Tax & Financial Advisor Brief this Partner →
  21. Saudi Arabia WONE Global Partner Abdullah Yousef Alhussaini · Founding Partner Brief this Partner →
  22. South Africa WONE Global Partner Johan Beer · Partner Brief this Partner →
  23. Spain WONE Global Partner Darragh Brady · Partner CIB Finance Brief this Partner →
  24. Switzerland WONE Global Partner Michael Sterchi · Founder Brief this Partner →
  25. United Arab Emirates WONE Global Partner Sunil Thomas · Partner & Auditor Certificate Holder Brief this Partner →
  26. Zambia WONE Global Partner Gerald Zimba · Director Brief this Partner →
  27. Singapore On request Availability confirmed before any work begins Bring a requirement →
  28. United Kingdom On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Angelo AristodimouNicosia · Cyprus

WONE Global Partner · Cyprus

Angelo Aristodimou

Managing Director · McMillan Woods Cyprus Ltd · Nicosia

Experienced finance professional with a proven track record in the finance industry. Expertise includes audit, accounting, financial planning, internal controls, tax planning, company formation, and corporate structurin…

Send Angelo your requirement →

Discover

Where this case connects

The markets, corridors and guides behind this case, and the questions to put to Ask WONE below. Every link opens a page that links back here.

Worked examples

How it goes in practice

Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.

International tax planning & transfer pricing

Related cases

All 19 cases on this subject →
At what point do our sales abroad mean we need a local company?Should we reorganise how our regional business is run?Can we centralise finance, HR or IT in one country?How should we put money into our new subsidiary abroad: equity or a loan?We're moving an executive to another country. What do we need?Should we move our companies under a new holding company?Should we move our regional headquarters to another country?A new tax or law has changed our position. Do we need to restructure?Which company and country should own our brands and patents?Global minimum-tax rules may affect our group

WONE Global Intelligence

Ask about doing business across borders

Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.

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UNBOUNDED™ · Global Business Circuit™

Work through India ↔ United States with the leaders doing it.

Bring a live question about this corridor to a small online session of senior business leaders, run by UNBOUNDED™, the ecosystem WONE Global belongs to.

The Global Business Circuit™

One corridor, 60 minutes online, 12 senior business leaders. The leaders' own questions set the agenda; market and professional perspectives join only where the questions call for them.

This corridor on UNBOUNDED™Access, intelligence and expertise around the relationship between these markets.

Next sessions on this corridor

3 DecThuUS ↔ India14:00 UTC · 19:30 IST · 60 minutes online12 of 12 places leftTake a place 7 JanThuUS ↔ India14:00 UTC · 19:30 IST · 60 minutes online12 of 12 places leftTake a place 4 FebThuUS ↔ India14:00 UTC · 19:30 IST · 60 minutes online12 of 12 places leftTake a place
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WONE Global is one of the six institutions of the UNBOUNDED™ Global Ecosystem. Links open unboundedglobal.com. WONE Global in the ecosystem