Service

Transfer Pricing Advisory & Strategy

At AventaaGlobal, we advise businesses on transfer pricing frameworks that are commercially aligned, operationally workable, and defensible across jurisdictions. While India is a key market for us, our transfer pricing and international tax advisory work supports multinational groups globally—across mature and emerging markets.

Our Transfer Pricing Advisory & Strategy services span four core buckets.

TP Framework, Policy & Operating Model Design

Transfer Pricing Policy Formalisation

We help design efficient business and operating models and formalise transfer pricing policies to create a consistent, compliant framework for intercompany transactions— minimising tax and controversy risk across jurisdictions.

Efficiency Restructuring

We review existing models and recommend enhancements to improve commercial outcomes and tax efficiency, with a clear focus on practical implementation across functions and geographies.

Global Transfer Pricing Policy Documents

We develop clear global TP policy documents that standardise principles, define roles and responsibilities, and support consistent execution across group entities and jurisdictions.

Supply Chain Restructuring

We support supply chain and operating model restructuring to enhance efficiency and strengthen the defensibility of value creation and profit allocation, aligned with local regulations and global TP expectations.

Transactions, Risk Review & Pre-emptive Diagnostics

01
Due Diligence Reports (DDRs)

We perform transfer pricing due diligence to assess the sustainability of pricing arrangements and business models—particularly for acquisitions, investments, reorganisations, and carve- outs across jurisdictions.

01
Due Diligence Reports (DDRs)

We perform transfer pricing due diligence to assess the sustainability of pricing arrangements and business models—particularly for acquisitions, investments, reorganisations, and carve- outs across jurisdictions.

02
Transfer Pricing Audits / Health Checks

We conduct periodic reviews to assess whether outcomes align with policy intent and provide actionable recommendations to keep the framework efficient and audit-ready for multi- country operations.

02
Transfer Pricing Audits / Health Checks

We conduct periodic reviews to assess whether outcomes align with policy intent and provide actionable recommendations to keep the framework efficient and audit-ready for multi- country operations.

03
Deemed International Transactions Analysis

We assess potential deemed or indirect cross-border transaction exposures (as defined under applicable local rules) and advise on practical mitigation and defensible positions.

03
Deemed International Transactions Analysis

We assess potential deemed or indirect cross-border transaction exposures (as defined under applicable local rules) and advise on practical mitigation and defensible positions.

TP Framework, Policy & Operating Model Design

Corporate Governance Assistance (Jurisdiction-Specific)

We support governance around related-party dealings by mapping compliance requirements under applicable local corporate and securities laws. For India, this includes the Companies Act, 2013 and relevant SEBI requirements, as applicable.

Related Parties Identification and Analysis

We identify and evaluate related parties and associated transactions to support appropriate oversight, consistency of treatment, and alignment with arm’s length expectations across jurisdictions.

Approval Analysis

We evaluate and categorise required approvals (where applicable) under local governance frameworks to support regulatory compliance and strong internal controls.

Entity Compliance Assessments (Jurisdiction-Specific)

We conduct periodic compliance assessments for group entities aligned with applicable local corporate law requirements. In India, this can include Companies Act-related compliance reviews for group entities.

Board and Leadership Presentations

We provide decision-ready analyses for board and leadership discussions, covering compliance status, key risks, and recommended actions—tailored to the relevant jurisdictional context.

Operational Transfer Pricing (OTP) Enablement

We translate TP policy into day-to-day finance execution—designing processes for intercompany pricing, invoicing, accounting, and monitoring. This includes defining roles across tax and finance, setting governance checkpoints, and building traceability so legal- entity financials reflect the intended policy across jurisdictions.

Periodic Margin Monitoring and True-up / True-down Mechanisms

We design and support monitoring frameworks (monthly/quarterly/year-end) to align actual outcomes with target arm’s length results. We assist with triggers, calculation logic, adjustment approach, accounting entries, and governance approvals—so adjustments are timely, consistent, and defensible across entities and countries.

Intercompany Structuring & Financial Transactions Support

01
Inter-Company Agreements (ICAs) Development

We draft intercompany agreements that support transfer pricing positions, clarify roles and responsibilities, and establish robust commercial terms and payment structures—adapted to local legal and tax requirements.

01
Inter-Company Agreements (ICAs) Development

We draft intercompany agreements that support transfer pricing positions, clarify roles and responsibilities, and establish robust commercial terms and payment structures—adapted to local legal and tax requirements.

02
Financial Transactions Consulting

We advise on treasury and financial intercompany transactions, including approach design for benchmarking, cost contribution arrangements, management fees, intangible structuring, and intercompany financing.

02
Financial Transactions Consulting

We advise on treasury and financial intercompany transactions, including approach design for benchmarking, cost contribution arrangements, management fees, intangible structuring, and intercompany financing.

03
Group Profit Management

We support structuring approaches to manage global profitability efficiently and, where appropriate, legitimately leverage incentives, tax holidays, and available reliefs—while maintaining technical defensibility across jurisdictions.

03
Group Profit Management

We support structuring approaches to manage global profitability efficiently and, where appropriate, legitimately leverage incentives, tax holidays, and available reliefs—while maintaining technical defensibility across jurisdictions.

04
TP Execution Readiness (Data, Process & Systems)

We assess whether your finance data and ERP workflows can support TP policy execution— covering intercompany masters, pricing logic, cost allocations, invoicing cadence, and close timelines. We then recommend practical process and control enhancements to reduce manual intervention and improve consistency across jurisdictions.

04
TP Execution Readiness (Data, Process & Systems)

We assess whether your finance data and ERP workflows can support TP policy execution— covering intercompany masters, pricing logic, cost allocations, invoicing cadence, and close timelines. We then recommend practical process and control enhancements to reduce manual intervention and improve consistency across jurisdictions.

Outcome

We help businesses align transfer pricing with business strategy, improve operational efficiency, and maintain compliance—while keeping the framework robust under global transfer pricing standards and jurisdiction-specific regulations.