{"id":6872,"date":"2022-07-14T22:17:48","date_gmt":"2022-07-14T20:17:48","guid":{"rendered":"https:\/\/www.pkf-attest.es\/asesoramiento-legal-y-fiscal\/servicios\/compliance-y-operaciones-vinculadas\/"},"modified":"2026-09-15T10:00:03","modified_gmt":"2026-09-15T08:00:03","slug":"compliance-and-related-party-transactions","status":"publish","type":"page","link":"https:\/\/www.pkf-attest.es\/asesoramiento-legal-y-fiscal\/en\/services\/compliance-and-related-party-transactions\/","title":{"rendered":"Compliance and related-party transactions"},"content":{"rendered":"\n
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Compliance and related-party transactions<\/h1>\n <\/div>\n<\/div>\n\n\n\n
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Compliance and related-party transactions<\/h2>\n\n\n\n

The current economic and global environment has accelerated the internationalization and digitalization processes of companies, exponentially increasing the number of transnational intra-group operations and the operational and regulatory risks linked to the new approaches to International Taxation and Transfer Pricing.<\/p>\n\n\n\n

In turn, the increased knowledge and sophistication of the tax authorities makes it necessary for companies to adopt compliance models that anticipate and identify potential risks.<\/p>\n\n\n\n

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How we can help you:<\/h3>\n\n\n\n
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Preparation of documentation<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Preparation of documentation on related-party transactions at group (Master file) and individual entity (Local file) level, with the support of our international PKF network.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Preparation of forms 231 and 232<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Assistance in the preparation and presentation of Form 231 – Country by Country Documentation (CbC – Country by Country) and of the Informative Declaration of Related Party Transactions – Form 232.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Risk report<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Risk analysis to verify that the accounting, contractual, documentation and tax aspects of Transfer Pricing are aligned, as well as to ensure that the pricing policy complies with the standards set by the OECD.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Training<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Training courses for the company’s internal teams on Transfer Pricing obligations and risks.<\/p>\n\n\n\n

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From PKF Attest legal and fiscal we help you to know the administrative obligations of the related operations of your company to avoid any infraction and its consequent sanction.<\/p>\n <\/div>\n <\/div>\n

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Contact us at<\/h3>\n\n\n\n
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\u00c1lvaro Be\u00f1ar\u00e1n<\/a><\/h2>\n \n

Partner <\/h3>\n\n <\/div>\n \n
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David Ca\u00f1abate<\/a><\/h2>\n \n

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Law 16\/2022, of September 5, 2022, on bankruptcy reform. Published in the Official State Gazette of September 6, 2022<\/h3>\n <\/span>\n <\/div>\n
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Consulta Vinculante V1401-22, dated June 15, 2022 of the Subdirecci\u00f3n General de Impuestos sobre el Consumo (General Directorate of Consumption Taxes)<\/h3>\n <\/span>\n <\/div>\n
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Tax News of Norma Foral 8\/2022, of July 20<\/h3>\n <\/span>\n <\/div>\n
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PKF Attest advisor in the sale of Fervilor Michels and Balsapack Hispania to Innometal<\/h3>\n <\/span>\n <\/div>\n
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Contact with us<\/h2>\n\n\n\n

Send us your inquiry and our team of experts will get back to you as soon as possible.<\/p>\n\n\n\n

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<\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":10,"featured_media":6146,"parent":6857,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/page-attest-legal-fiscal-servicios.php","meta":{"_acf_changed":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"class_list":["post-6872","page","type-page","status-publish","has-post-thumbnail","entry"],"acf":[],"yoast_head":"\nCompliance and related transactions<\/title>\n<meta name=\"description\" content=\"Experts in compliance and related operations. More than 30 years of experience behind us. 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