We help national and international business groups to execute transfer pricing in related-part transactions.
We offer a comprehensive service covering the whole cycle of fiscal and transfer pricing compliance requirements:
- Transfer pricing policy design in multinational groups.
- Valuation of transactions between related entities for tax purposes.
- Consultancy on compliance with national and international tax obligations.
- Assistance in transfer pricing inspection processes.
- Presentation of APVs before the tax authorities.
Sound tax advice is key to driving a company towards its objectives.
Get in touch
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Advantages of transfer pricing:
Los servicios de asesoría contable que necesitas
Nuestro equipo de contabilidad podrá ayudarte en aspectos como:
Safely and securely produce a transfer pricing report
The way international business groups operate in different countries has put tax authorities on alert to control this type of operation.
If a commercial transaction takes place between companies that are related at the ownership level, non-competitive prices can be agreed that generate fictitious profits for one of the companies involved in the transaction.
For this reason, it’s mandatory to provide documentation on the use of transfer pricing agreed with the competent bodies.
At Leialta, we attend to all needs that may arise with transfer pricing:
- Transfer pricing documentation: Preparation of mandatory tax documentation on the valuation of related-party transactions.
- Transfer pricing policy design: Design and implementation of transfer pricing policies for domestic and multinational groups.
- Pre-assessment agreements (APVs/APAs): Design, presentation and negotiation of applications for unilateral, bilateral or multilateral APVs before the tax administrations are involved.
- Assistance in inspection processes in transfer pricing matters and before the courts.
- ● Preparation of expert studies on the valuation of related-party transactions.
- Risk analysis and due diligence: Review of the degree of compliance of your transfer pricing policies and practices with tax requirements.
- Country-by-country information: Assistance in the preparation of the Country-by-Country Information Declaration (form 231) and in the criteria for the definition of the quantitative magnitudes to be declared.
- Valuation for tax purposes: Determination of the market value for tax purposes of assets and economic transactions in accordance with the methods defined in tax and accounting regulations.
We have a specialised methodology for taxation, and we propose tailor-made solutions to our clients.
Looking for 360º optimisation?
Integrating taxation and transfer pricing operations together generates a synergy of opportunities and improvements. With LEIALTA, you can integrate the two parts for a 360º vision and thereby create improvements and advantages that generate optimisation for your business.
We help ensure all operational parts of your company are aligned with your strategy and your objectives. There is strength in numbers.
Transfer pricing is key to the tax management of multinational groups
The challenges of the economic environment have resulted in an acceleration of the globalisation process of companies through increased exports, direct investments and strategic alliances.
Taxpayers are also faced with tax authorities with an increasing level of sophistication, a continuously evolving legal-tax framework, and a level of communication and collaboration between the different national tax authorities.
For this reason, it’s important to have an expert and specialised transfer pricing and tax team that plans and executes the transactions with national and international tax knowledge and experience.
At Leialta, we help you to plan and execute the transfer pricing process by analysing your corporate structure, international tax regulations and operation, ensuring a secure and legally backed operation.
We help you build and implement the model that makes the most sense for your business, improving your processes and managing the cost of doing business.
A team of professional transfer pricing experts
We believe that this new landscape requires advice aimed at the real needs of businesses through innovation and anticipation of changes.
To this end, we’ve created a team made up of transfer pricing and international taxation experts who work together to offer our clients a global vision backed by experience.
We specialise in the design, implementation, evaluation, documentation and defence of transfer pricing policies and related national and international operations.
Good information processing with a professional approach opens up new perspectives and interpretations of data.
Head of the Tax Advisory area
“I met Paul some time ago, both professionally and personally. I find him a committed and efficient person whch is not as common as it might seem for people working in tax and financial advice. His vision and closeness have helped me a lot to understand the problems and the solutions.”
CEO of Evercom
“Leialta is an excellent organization of serious, committed, and very close people who strictly adjust to deadlines, demonstrating a high level of professionalism in their daily performance.”
CEO of Bebidas Peñuelas S.L.
“I have met and worked with Javier for more than five years. Javier is a competent and hard-working professional. Particulatly, he has an attitude, discipline, and customer care that I have rarely encountered in my working life.”
Chief Financial Officer of ERG
“We have been lucky enough to rely on a team led by Javier from the very beginning of our business. Although it was a complicated "adventure," Javier has demonstrated a personal touch and exceptional professional capacity, sparing no effort, during all the months that he has been leading the Project.”
Corporate Director of Lar España
“Paul is a bright, responsible person with extensive experience in his work and mastery of all the activities we had contracted. He led the group of people who carried out the activities and, as a representative of his company, he took the responsibility to present and explain the result of the work, both monthly and at the end of the year, before his Management Committee and Board of Directors. Which he did always to the complete satisfaction of our Board of Directors and General Management Body.”
Rafael Garcia Valenzuela
Former CEO of Grupo Capital Energy
“I have always been loyal to the people who have been advising me for a long time in the provision of recurring services. Therefore, I plan to continue counting on Paul and Javier for a long time. They are magnificent professionals in the consulting world.”
Pablo Del Rio
CEO of The Racket Store
“Servihenares company group has been working with Leialta for years. The result of working with them is that you can dedicate yourself entirely to your business because you are in professional hands regarding tax, labor, and legal advice. They are always there with agile and efficient responses whenever you need them. Thank you for the peace of mind you provide.”
Jose Luis Fernández
CEO of Quality Transfer
“It is very encouraging to know that, in any situation of doubt in our administrative tasks, we are supported by a great team of professionals who provide solutions to our problems. Besides, if the human treatment is also exquisite, the work becomes easier.”
Susana Aguado Alonso
Head of Administration of Sibis Real Estate
“We have been working with Leialta for the past two years and the results have been outstanding. They are very professional, and at all times, they have helped us in accounting, tax, and labor matters to resolve everything that has arisen day by day with the company and the administrations. I would certainly recommend them to any company. My relationship with them is excellent.”
Nieves Robleño Pinilla
Head of Administration and Human Resources of Convey Systems
“We at Displaynote are really pleased with the full suite of professional services that Leialta provide, which includes accounting, tax and payroll services. We now understand our finances better and have a much greater understanding of our compliance requirements within our Spanish subsidiary.
The team at Leialta are pro-active in identifying any issues and provide clear and concise advice when required. We would highly recommend Leialta to assist any UK based Company who are looking for trusted advisors in Spain.”
Chief Financial Officer of DisplayNote Technologies
“Professionalism, trust, and proximity are the qualities that define your excellent work. Your collaboration in our business projects has been a pleasure.”
CEO of Jamonia Gestiones SL
Success story Global Voice Group
Tax and accounting consultancy
GVG is a foreign company operating in Spain. GVG’s management was unaware of the tax and accounting regulations in Spain but still had to meet the applicable accounting obligations as a foreign company.
We guided GVG in identifying its accounting and tax obligations in line with its corporate structure. During the process, GVG has acquired an understanding of the taxes it faces as well as the cause of these taxes.