Transfer Prices

We established an alliance with Transfer Pricing, a Mexican Firm, which counts with representative in various American countries, including the Dominican Republic. This agreement guarantees the utmost quality in the services we provide related to transfer pricing, which we are able to process in a timely and efficient manner.

  • Preparation of Transfer Pricing Studies
  • Preparation and Filing of the Informative Report of Related Party Transactions, or “Declaración
  • Informativa de Operaciones entre Relacionados (DIOR)” in Spanish
  • Update of Transfer Pricing Studies
  • Search for Comparable Factors in Cases Where the Company Decides to Prepare the Study on its Own
  • Advice and Review of Methodology in Cases Where the Company Decides to Prepare the Transfer
  • Pricing Study on its Own
  • Analysis of Transfer Pricing Studies, Accompanied by a Diagnosis of Possible Risks and their
  • Respective Solutions
  • Formulation of Internal Transfer Pricing Policies and Procedures
  • Representation and/or Advisory during Anticipated Price Agreement (APA) Negotiations with Local Tax Authorities
  • Advice Regarding Foreign Payments, Taking into Consideration Existing and Applicable International
  • Agreements to Avoid Double Taxation and Tax Evasion
  • Fiscal Representation in the Face Alleged Breach of Tax Duties Related to Transfer Pricing
  • Assistance and Representation during Protection Trials called Writs of Amparo, or Juicios de Amparo in Spanish

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    Av. Tiradentes No. 41 Galerias de Naco, Local D-5, Ensanche Naco, Santo Domingo 10119


    (809) 338-0002