Transfer Pricing workshops

Introduction to Transfer Pricing: A Focus on the OECD perspective

This session will discuss the basics of Transfer Pricing primarily from the perspective of the OECD Guidelines, 2017 along with its interaction with the local rules. Given the nascent stage of this Legislation in Malta, this session will be particularly important for businesses to understand which transactions would be in-scope, the manner of conducting the analysis to evaluate their arm’s length nature, understanding the documentation requirements, points to look out for amongst others.

Who Should Attend?

Tax and Finance professionals across all levels and anyone in general who is keen to get an understanding of the subject given its global relevance.

Session Outline

By the end of this session, attendees will familiarise themselves with the following:

• What is Transfer Pricing and why is the Transfer Pricing Legislation relevant?
• The Base Erosion Principle.
• The concept of Arm’s Length.
• In-scope arrangements under the purview of the Malta Transfer Pricing Legislation.
• Transfer Pricing Methods prescribed under the OECD Guidelines, 2017.
• Three-tiered documentation.
• Unilateral Transfer Pricing Rulings and Advance Pricing Agreements.
• Interplay between Transfer Pricing and other provisions of the Income Tax Act.
• Recent developments and what to expect in the future.

Registration fee

Click on Register to confirm your place. 

• Price for one workshop: Eur 35
• Price for two workshops: Eur50 (Please click here to view second workshop details)

Speakers

Mit Gaglani | Senior Manager | International Tax and Transaction Services | EY Malta

Mit Gaglani is a Chartered Accountant from India and Australia and specializes in Tax and Transfer Pricing with an experience of around a decade. Mit’s technical expertise is a sound combination of Transfer Pricing advisory, compliance and litigation engagements both locally and abroad involving businesses spanning across technology, logistics, high-end luxury, technology, pharmaceuticals, metal and steel amongst others. Mit has also had the opportunity to jointly argue and represent a Transfer Pricing and International Tax case at the Income Tax Appellate Tribunal, Mumbai. (ITAT being the final fact-finding authority in India)

Keith Caruana | Manager | International Tax and Transaction Services | EY Malta

Keith Caruana is a Chartered Accountant from Malta and specializes in Tax with an experience of around a decade. Keith’s technical expertise is a sound combination of advisory and tax compliance and was awarded ADIT from the UK’s Chartered Institute of Taxation in 2017, having sat for Transfer Pricing option for Paper 3. Apart from his experience with professional services firm, Keith also worked within the internal tax team of a NASDAQ-listed MNE, which included dealing with Transfer Pricing matters.