Tutorial. - K .: Debit Credit, 2013. - 480 p. Introduction OECD Guidelines. The principle of "arm's length". Short notion: transfer price associated persons controlled operations Features Transfer Pricing in the US and Europe Transfer pricing in US Transfer Pricing Regulation in Europe Experience of Transfer sysco san diego Pricing in Kazakhstan Implementation and development in Russia TCU TCU in Ukraine in the light of the case ZAO "NK" Yukos "The legislation in Ukraine TCU Determination of transfer pricing related persons problem of determining the percentage sysco san diego of participation and connectivity sysco san diego features stateless share in the authorized capital of connectedness Signs Direct and indirect sysco san diego participation through Connectivity Director (Administration) and the supervisory board Controlled sysco san diego operation methods for determining the price at the time of the controlled transactions comparable uncontrolled price method (analogues of sales) resale price method (RPM) method of "cost plus (CPM) method net income (TNMM) method of distribution of profits (PSM) Sources of information for tax control operations of transfer pricing tax control. Reporting. Providing documentation. Request Inspection Reporting and Monitoring provide documentation of controlled transactions Alignment Checks transfer for large taxpayers sysco san diego Primary measures (what to do right now) Risks Law 408-VII Financial Risks Risks TCU additional (independent) Tax Risks additional tax when checking Mindohodiv risks related mitigating the risks of different understandings of the term "related parties" Risks associated with the different definition of controlled operations risks associated sysco san diego with different choice sysco san diego of method for determination of controlled operations risks associated with different understandings of comparability operations risks related ' associated with different sources of information to what is acceptable risks associated with the risk of failure to sign the tax administration tax authority minutes prior approval for Legal Risks Legal appeal process sysco san diego checks (Mindohodiv and Admin. Court) criminal proceedings under Art. 212 of the Criminal Code and the CPC. Adminprotses against the background of the COP counter options on innovations TCU TCU What to do after the enactment of the Law 408-VII
Textbook .: In 2 t. / Ed. VF Pohorilko. - K .: Ltd "You are davnytstvo" legal opinion ", 2006. - 544 p. 800 pp. In the first volume of their curriculum covers issues of general theory of constitutional law, especially constitutional sysco san diego law definition of Ukraine as in law, jurisprudence and educational-discipline; object, method of Law and history of constitutional law as ...
Textbook. / Nesynova SV funnel VS, TS Chebykin by the Society. ed. SV Nesynovoyi. K .: Center of educational literature, 2012. - 564 p. ISBN 978-611-01-0274-2 In the book deals with theoretical and legal terms and conditions of economic activities in Ukraine, the role of state and local governments for legal regulation of economic activity, legal status ...
Tutorial in 2 parts. - K: Type-in "Fundamentals", 1998. - 518 p. Handbook of modern economic theory, which combines the traditions of the world's most popular study of economic subjects with features of Ukrainian economy is characterized by systematic exposition of the theory of two parts - microeconomics and macroeconomics. The theoretical material is accompanied by illustrative examples ...
Study Guide for Exam / Pod Society. ed. YP Alenina. - X .: LLC "Odyssey", 2010. - 328 p. ISBN 978-966-633-904-4 The manual with the latest changes in the criminal procedure law set out the main concepts of criminal procedure of Ukraine, including all its stages and institutions. We study also important theoretical sysco san diego and practical aspects of activities of ...
Textbook / ed. ed. prof., Doctor of Law MO Baymuratov. - K.: Legal unity, 2009. - 1008 p Abbreviations Introduction The concept and content of constitutional law Ukraine Place of constitutional law in the national legal system Constitutional Law of Ukraine as a science methodology of science and constitutional law subject system constitutional law constitutional relationship Ukraine ...
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