Fiscal Due Diligence Processes and Transfer Prices

GD Legal provides comprehensive consultancy services in investment and divestment operations, from the initial proposal to invest or divest to execution. All of this is adapted to suit the specific needs and concerns of the client, offering alternative options where they may be more beneficial. We monitor the operation continuously until it is concluded.

We design and review transfer pricing policies and assess the linked transactions. We have wide-ranging experience in preparing the transfer price documentation required by the fiscal authorities.

We can help with specific services, such as:

• Comprehensive reviews of the company’s fiscal situation (due diligence)
• Preparing, reviewing and drafting the legally required documentation to ensure compliance with obligations to justify and evaluate transactions between the linked parties.

Law firm for due diligence service

Ask us about your case and we can offer you a personalized solution.