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Webinar 5: Confirmation of the reliability of the price of goods when  transaction parties are interrelated

25 / 06 11:30 msk
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We are pleased to invite you to the fifth webinar of our “Current customs practice 2024” webinar series.

Detailed programme is outlined below.

To register and receive the joining link, please email your contact details and event title to rsvp@denuo.legal.

You can participate in the webinar free of charge subject to confirmation of your registration. The webinar is not available to representatives of law firms, consultancy companies and private law practitioners.

An email will be sent to you as confirmation of your registration. If you have not received a confirmation or have any questions, please contact us at rsvp@denuo.legal.

Agenda

  • Practical aspects of customs control measures on the influence of the relationship of the parties on the transaction value: how to prepare?

  • Signs of unreliability of the declared customs value in the presence of interrelation

  • How to prove the absence of influence of the parties’ interrelation on the transaction value?

  • How does the mechanism of verification values work?

  • How and on the basis of what information should the verification values be calculated?

  • What is the analysis of circumstances surrounding the sale and how does it work in practice?

  • Which arguments are accepted and which are usually rejected by customs authorities and courts?

  • Will transfer pricing documentation help? How to work with it?

  • Practical cases and recommendations

Speakers

Aleksey Aronov
Aleksey Aronov Legal Director View profile
Sergey Vasiliev
Sergey Vasiliev Legal Director View profile
Olesya Dektyareva
Olesya Dektyareva Associate
Alena Karpenko
Alena Karpenko Associate
Daniil Murzin
Daniil Murzin Associate