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TP Minds Americas
February 2025
Florida

Cuatrecasas

Profile

Thanks to our extensive knowledge and experience in transfer pricing, we provide integrated advisory services for related-party transactions by designing transfer pricing policies, handling business restructurings, and negotiating advance pricing arrangements with the tax authorities. We also assist our clients during the mandatory documentation stage of related-party transactions, as well as carrying out the comparability analysis. We represent them during tax audits and court proceedings, and assist in mutual agreement and arbitration procedures to avoid double taxation.

Our lawyers have in-depth, cutting-edge knowledge of regulations and case law, of sectoral trends, of the OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations, and of the reports published by the EU Joint Transfer Pricing Forum. Our teams have access to the international databases necessary for carrying out an exhaustive analysis of related-party transactions.

In the field of tax governance, we have teams with extensive experience in designing, implementing and following up on tax governance policies that help protect boards of directors and the companies themselves from criminal tax risks. Based on the principles of the criminal code, we have developed an operational framework that strengthens tax management and reinforces the due diligence test.