Overview
For companies claiming export VAT refunds or carrying cross-border related-party transactions. The annual engagement covers assembling and filing rebate documentation, keeping records on file, tracking refund receipt and responding to tax authority enquiries.
On the cross-border side we assess permanent establishment risk, structure service fees and royalties, and prepare transfer pricing documentation and contemporaneous files, so the overall tax position improves within the rules.
A monthly filing status note and a quarterly risk memo are included. Destination-country tax representation and local filings can be added.
Highlights
Full export rebate filing, including records and enquiry response
Cross-border structuring and transfer pricing documentation
Monthly status note and quarterly risk memo
Destination-country tax representation available
Specifications
| Term | 12 months |
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| Includes | Rebate filing, records, refund tracking, enquiry response |
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| Cross-border tax | PE assessment, related-party pricing, TP documentation |
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| Reporting | Monthly note plus quarterly risk memo |
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| Add-ons | Destination tax representative and local filings |
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| Suited to | Exporters with rebates or related-party transactions |
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Final specifications are subject to the formal quotation and contract annex.
Local reference price
| DE | €14,500 |
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| RU | ₽1,374,500 |
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| US | $16,000 |
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