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Phone number

+34 667 92 62 59
Escalera B, Planta Primera puerta 2, Valencia

Our Email

info@ucbi.es

WHY CHOOSE US

Transfer Pricing (TP) remains one of the most sensitive and high-risk areas of tax law in Ukraine. Constant legislative changes, the complexity of procedures, and differing approaches to interpreting regulations by taxpayers and regulatory authorities create significant challenges for business. Penalties for violating transfer pricing rules are among the most substantial in tax practice

Трансфертне ціноутворення (ТЦУ) від UCBI

  • Transfer Pricing

    GENERAL INFORMATION

    Our Transfer Pricing (TP) service is a comprehensive tax and legal consultancy that helps companies with related-party transactions justify and document that their prices align with market conditions. The goal of TP is to demonstrate to tax authorities that you are not artificially shifting profits to low-tax jurisdictions, in accordance with the 'arm’s length principle
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  • WHAT WE OFFER

    Our services include:
    1. Determining eligibility: identifying whether a company falls under the categories subject to Transfer Pricing (TP) control
    2. Business process analysis and the development of a TP monitoring system
    3. Verification of counterparties and transactions to minimize tax risks
    4. Assessment of related-party structures in compliance with applicable legislation
    5. Consulting on tax regulations within the scope of Transfer Pricing
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  • Why is this important

    Key benefits of Transfer Pricing (TP) compliance:
    1. Prevention of financial sanctions — penalties can be critical for the company
    2. Reduced audit risks — well-prepared documentation minimizes tax assessments
    3. Business confidence in the correct application of regulations and approaches
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  • PENALTIES AND NEW REGULATIONS

    As of March 25, 2025, the following new penalties are in effect:
    1. Failure to file a notification of participation in an international group of companies — a penalty of 100 living wages (LW)
    2. Late filing of the notification — a penalty of 50 LW
    3. Late reporting of controlled transactions — 1 LW per day of delay (capped at 300 LW or 0.5% of the transaction amount, whichever is lower)
    4. Penalties resulting from tax audits are applied at the rates in effect at the time the decision is issued
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  • OUR APPROACH

    Experts at the UCBI Ukrainian office conduct detailed risk analyses, assist in building control systems, support businesses during audits, and provide ongoing consulting support. We act proactively to ensure your business is protected from tax disputes and unforeseen expenses
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Service packages

Service packages

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Consultation
Standard

150€

+VAT

Determining the company's eligibility for Transfer Pricing (TP) criteria, analysis of business processes, assessment of the related-party relationship structure, conclusion

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Reviews

A client experience that speaks for itself

View reviews
4.9

GOOGLE REVIEWS

After five consultations with different firms, I went with UCBI for my visa — and it was the best choice I could have made. They didn't just deliver on the main service; they went above and beyond once I was in Spain. They guided me through opening my Spanish autónomo, helped with notary paperwork, and even managed situations that required action in Ukraine. Being able to solve Ukrainian legal matters while living in Spain was a game-changer. I'm fully satisfied with their professionalism and support.

Відгук щодо компанії UCBI
Serhii B.

I am a practicing massage therapist and the founder of massage studios in Marbella. I work as an autónomo, and from the very beginning I knew I would need professional accounting support to ensure everything was handled correctly and without stress.

I turned to UCBI to register as an autónomo, and from the very first conversation it was clear that this was “my” team. Everything was clear, well-structured, and explained in my native language.

If you are self-employed in Spain, I sincerely recommend UCBI — with them, accounting stops being a headache.

Andrew K.

Qualified specialists and a very high level of service. With the support of UCBI, everything was completed within a short timeframe, and my involvement in the process was minimal.

I highly recommend them if you need to register as an autónomo and handle all related matters quickly.

Markiian H.

A professional team. They clearly explained everything regarding tax residency in relation to my personal situation and answered many additional questions, even beyond the scheduled time.
I received sufficient information to make a well-considered decision.

I plan to continue using UCBI’s services.

Thank you!

Mykhailo

I contacted UCBI for a consultation regarding migration. Thanks to their team, I managed to get my visa and set up my business (autónomo) in a short amount of time. I continue to receive excellent legal support from them on a regular basis.

If you need a reliable team of professionals, I highly recommend them.

Oleksandr T.

CEO

An excellent experience: a high-quality approach from the very first contact and through to the post-consultation support. A special thank you to Tetiana Lysenko for her expert answers and practical advice. I highly recommend their services!

Anna

Autónomo

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