Transfer Pricing Services

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Intercompany Compliance

Transfer Pricing Services

In an interconnected global economy, transfer pricing sits at the centre of tax governance and risk management. It goes well beyond a compliance checkbox — done properly, it's what lets you defend intercompany pricing when a tax authority asks hard questions. LEAPRO delivers end-to-end transfer pricing services that keep intercompany transactions aligned with Indian regulations, OECD guidance and international practice, while staying commercially defensible in front of the people who actually review it.

₹1cr
International transaction threshold triggering TP documentation
3CEB
Accountant's report prepared and filed for qualifying transactions
OECD
Methodology aligned with BEPS Action Plans 8 to 13
92BA
Specified domestic transactions identified and documented

Who This Is For

  • Multinational groups and foreign subsidiaries with intercompany transactions above ₹1 crore
  • Indian headquarters managing outbound investments and overseas subsidiaries
  • Technology companies structuring IP licensing and cost-sharing arrangements
  • Manufacturers with cross-border procurement, distribution or contract manufacturing
  • Startups and funded companies with intercompany transactions to parent entities
  • Businesses with specified domestic transactions exceeding prescribed thresholds
  • Companies facing transfer pricing assessments, audits or litigation

Common Transfer Pricing Mistakes We Fix

Most TP adjustments and penalties trace back to one root cause — the documentation doesn't match commercial reality. These are the patterns we see most often.

Common Mistake Why It's Risky How LEAPRO Prevents It
Benchmarking done after year-end Comparables are selected after transactions are already complete, so pricing is locked in before the adjustment risk is even assessed Pre-year benchmarking, with pricing bands set before transactions execute
Wrong tested party selected The Indian entity is chosen as tested party when the foreign parent would have been simpler to benchmark, raising adjustment risk unnecessarily Functional analysis to identify the least complex party before making that call
Functional analysis doesn't reflect reality Documentation claims full risk-bearing when the company operationally carries limited risk — a mismatch that invites adjustment Interview-based FAR analysis, documented with evidence, board minutes and contracts
Safe harbour overlooked when eligible Full TP risk and documentation cost are carried when a safe harbour option was available at an acceptable margin Eligibility assessed upfront, with a cost-benefit comparison against full documentation
Domestic TP ignored Specified domestic transactions with related parties go undocumented, creating exposure under Section 92BA Domestic transactions identified upfront, with documentation prepared wherever thresholds are exceeded

What Our Transfer Pricing Services Cover

TP Documentation (Form 3CEB)

  • Master File, Local File and CbC Report preparation
  • Functional, Asset and Risk analysis with supporting evidence
  • Most Appropriate Method selection — CUP, Resale Price, Cost Plus, TNMM or Profit Split

Benchmarking Studies

  • Comparable company identification using multi-year financial data
  • Filters applied for revenue range, comparability and geography
  • Annual benchmarking updates for ongoing margin monitoring

Intercompany Agreements

  • Drafting of service, royalty, loan and cost-sharing agreements
  • Review for alignment with functional analysis and commercial substance
  • Pricing, payment and dispute clauses aligned with arm's length principle

Safe Harbour Advisory

  • Eligibility assessment under Section 92CB
  • Advisory on prescribed margins across software, KPO and manufacturing
  • Form 3CEFA and 3CEFB preparation and filing

Country-by-Country Reporting

  • Master File preparation under Form 3CEAA
  • CbC Report filing under Form 3CEAC for parent entities
  • Constituent entity notification under Form 3CEAD and 3CEAE

Assessments & Defence

  • Response preparation for Transfer Pricing Officer notices
  • Representation before TPO and Dispute Resolution Panel

Advance Pricing Agreements

  • Feasibility analysis for unilateral, bilateral or multilateral APA applications
  • Application preparation including functional analysis and proposed methodology
  • Coordination with CBDT's APA team and foreign competent authorities

Specified Domestic Transactions

  • Identification of related-party transactions exceeding prescribed thresholds
  • Documentation and benchmarking for domestic TP compliance, including SEZ transactions
  • Form 3CEB filing for domestic transactions where applicable

Why Businesses Choose LEAPRO for Transfer Pricing

What Sets Us Apart What It Means for You
OECD and BEPS aligned Our methodology follows OECD Transfer Pricing Guidelines and the BEPS Action Plans that shape how disputes get decided
Pre-year benchmarking Pricing bands are set before transactions happen, not reconstructed afterward when the risk is already locked in
Commercially defensible documentation FAR analysis built on interviews, board minutes and actual contracts — not a templated narrative
Integrated with tax compliance TP documentation coordinated with your ITR filing, withholding tax and international tax planning as one process

Frequently Asked Questions

Transfer pricing rules require cross-border and specified domestic transactions between related parties to be priced at arm's length. It applies once international transactions cross ₹1 crore, or domestic specified transactions exceed their prescribed threshold.
It's the Accountant's Report covering international or specified domestic transactions, filed alongside the ITR once transactions cross the applicable threshold. It contains the FAR analysis, method selection, benchmarking and arm's length demonstration.
It means identifying comparable companies performing similar functions under similar circumstances. Their financial results establish an arm's length range — if the tested party's margin falls within that range, the pricing is considered compliant.
Safe harbour lets taxpayers declare a prescribed margin for eligible transactions and skip detailed TP documentation. It's worth considering when your actual margin exceeds the safe harbour margin and full documentation would carry real cost and risk. We assess eligibility and run the cost-benefit comparison.
Technically yes, but it carries real risk. Benchmarking after the fact means comparables are chosen once pricing is already fixed — if the margin falls outside range, the adjustment exposure is locked in with no room to adjust. We recommend setting defensible pricing bands before the year closes instead.
CbCR requires multinational groups above a prescribed consolidated revenue threshold to report revenue, profit, tax and economic activity on a country-by-country basis, filed through Form 3CEAC by the ultimate parent or the Indian parent entity.
The Transfer Pricing Officer will request documentation, benchmarking and supporting evidence, typically within a 30-day window. We prepare the detailed submission, attend hearings and defend the position before the TPO and, where necessary, the Dispute Resolution Panel.
These are related-party transactions that aren't international but still meet prescribed conditions — for example, one party claims a deduction, exemption or lower rate under Chapters VI-A or VI-B, or the transaction involves an SEZ unit. Documentation is required once thresholds are exceeded.

Reviewing Intercompany Pricing or Facing a TP Notice?

Get ahead of it with pre-year benchmarking and documentation that actually holds up.

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