{"id":738,"date":"2025-09-29T08:53:58","date_gmt":"2025-09-29T05:53:58","guid":{"rendered":"https:\/\/ucbi.es\/?post_type=product&#038;p=738"},"modified":"2025-09-29T08:53:59","modified_gmt":"2025-09-29T05:53:59","slug":"transfertne-czinoutvorennya","status":"publish","type":"product","link":"https:\/\/ucbi.es\/en\/product\/transfertne-czinoutvorennya\/","title":{"rendered":"Transfer Pricing"},"content":{"rendered":"<ul class=\"left\">\n<li>\n<h3 class=\"element-animation block-reveal\">Transfer Pricing<\/h3>\n<h2 class=\"btn-text\">GENERAL INFORMATION<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>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\u2019s length principle<\/h5>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<li>\n<h2 class=\"btn-text\">WHAT WE OFFER<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>Our services include:<\/h5>\n<ol class=\"ansver\">\n<li>Determining eligibility: identifying whether a company falls under the categories subject to Transfer Pricing (TP) control<\/li>\n<li>Business process analysis and the development of a TP monitoring system<\/li>\n<li>Verification of counterparties and transactions to minimize tax risks<\/li>\n<li>Assessment of related-party structures in compliance with applicable legislation<\/li>\n<li>Consulting on tax regulations within the scope of Transfer Pricing<\/li>\n<\/ol>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<li>\n<h2 class=\"btn-text\">Why is this important<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>Key benefits of Transfer Pricing (TP) compliance:<\/h5>\n<ol class=\"ansver\">\n<li>Prevention of financial sanctions \u2014 penalties can be critical for the company<\/li>\n<li>Reduced audit risks \u2014 well-prepared documentation minimizes tax assessments<\/li>\n<li>Business confidence in the correct application of regulations and approaches<\/li>\n<\/ol>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<li>\n<h2 class=\"btn-text\">PENALTIES AND NEW REGULATIONS<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>As of March 25, 2025, the following new penalties are in effect:<\/h5>\n<ol class=\"ansver\">\n<li>Failure to file a notification of participation in an international group of companies \u2014 a penalty of 100 living wages (LW)<\/li>\n<li>Late filing of the notification \u2014 a penalty of 50 LW<\/li>\n<li>Late reporting of controlled transactions \u2014 1 LW per day of delay (capped at 300 LW or 0.5% of the transaction amount, whichever is lower)<\/li>\n<li>Penalties resulting from tax audits are applied at the rates in effect at the time the decision is issued<\/li>\n<\/ol>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<li>\n<h2 class=\"btn-text\">OUR APPROACH<\/h2>\n<div class=\"description\">\n<div class=\"question\">\n<h5>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<\/h5>\n<\/div>\n<div class=\"arrow-block\"><span class=\"arrow close\">+<\/span><br \/>\n<span class=\"arrow open\">&#8211;<\/span><\/div>\n<\/div>\n<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p><span style=\"font-weight: 400;\">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<\/span><\/p>","protected":false},"featured_media":739,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false},"product_brand":[],"product_cat":[42],"product_tag":[124,125,126],"class_list":["post-738","product","type-product","status-publish","has-post-thumbnail","product_cat-poslugy-v-ukrayini","product_tag-tczu","product_tag-prynczyp-vytyagnutoyi-ruky","product_tag-rynkovi-umovy","first","instock","taxable","shipping-taxable","purchasable","product-type-variable"],"acf":[],"_links":{"self":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product\/738","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/types\/product"}],"replies":[{"embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/comments?post=738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/media\/739"}],"wp:attachment":[{"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/media?parent=738"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product_brand?post=738"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product_cat?post=738"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/ucbi.es\/en\/wp-json\/wp\/v2\/product_tag?post=738"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}