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

25 / 06 / 24 11:30am MSK

events

25 June 2024

11:30am MSK

Webinar

Zoom

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