25 Most Promising Transfer pricing Consultants

Transfer pricing is the setting of the price for goods and services sold between controlled or related legal entities within an enterprise. In principle though, a transfer price should match either what the seller would charge an independent, arm's lenght  customer, or what the buyer would pay an independent, arm's length supplier. While unrealistic transfer prices do not affect the overall enterprise directly, they become a concern for government taxing authorities when transfer pricing is used to lower profits in a division of an enterprise located in a country that levies high income taxes and raise profits in a country that is a tax haven that levies no income taxes. The current OECD approach attempts to allocate profits by emphasizing more on functions than assets and risks. The three-layered documentation approach - comprising a master file, a local file and a country-by-country report (CbCR) - is likely to become a legal requirement effective for financial year 2016-17. It is anticipated that the OECD recommendation on CbC reporting requirements being made applicable for multinational companies with annual consolidated group revenues equal to or exceeding Rs. 5,500 crores approx will be retained in the Indian local law also. And so as the compliance landscape changes with every change of season, the need for sophisticated and updated regulatory consultant to strategize, analyze, document and adjust the charges accordingly becomes high and inevitable.

In this issue of Consultants Review magazine, we bring you the “25 Most Promising Transfer pricing Consultants.” The list features some of the most renowned Transfer Pricing Consultants who ensure unparalleled efficiency stamped with their signature hallmark and who strive to render their own array of services and products that will leave an indelible mark in the market. The proposed list aims to aid companies and organizations to choose their strategic partner to uphold their reputation and sustain it without entertaining any risks.

Company Name Description
A N Gawade Co Specializing in audits, taxations, due diligence, international tax and transfer pricing.
A Ponibass Co Providing international taxation, ERP implementation and transfer pricing services to small & amp; medium enterprises.
Altus Alliance Offering transfer pricing, business restructuring, business & IP valuation, dispute resolution services.
Amicus Services Providing corporate restructuring, private equity and international taxation/ transfer pricing services.
APT Co Offering international taxation, consulting, audit, taxation, accounting, financial control, corporate finance services.
DVS Advisors Furnishing a range of tax, legal, risk and M&A advisory services for domestic and global business of all sizes.
ENM Global Accountancy firm providing assurance, tax & advisory, outsourcing, transfer pricing, business & tax advisory.
Heads Up Consulting Professional services organization offering a range of tax and regulatory services including expatriate services, transfer pricing, indirect taxes, etc.
Hemant Arora Co LLP Offering corporate tax, international taxation , transfer pricing advisory and representation services and auditing & assurance services to domestic and multinational business entities.
KBChandna And Co CA firm providing taxation services, accounting services, auditing & assurance services, NRI services, etc.
KPNB Associates Focusing on achieving excellence in servicing clients, so as to become their trusted advisors and business partners.
LQ Consultants Providing transfer pricing, international taxation, expat services, regulatory services.
MK Tyagi Co CA firm providing auditing & assurance, taxation services, corporate law compliances, real estate consultancy, etc.
MTM Co Offering services in the field of income tax consultancy, auditing, accountant certification, business formation services, chartered accounting services, etc
Nangia Co Deals with regulatory tax, international taxation, transfer pricing, mergers & acquisitions, corporate finance, etc.
NI Consulting Services Team of chartered accountants specializing in business advisory, human resource, information technology.
Rohatgi Associates Providing services in the areas of audits, tax compliances, tax representations at various levels, international taxation, transfer pricing and consulting
S K Patodia Associates Specializes in attestation, audit & assurance, management consultancy, cross border transaction, taxation, etc.
SAC Associates Providing direct tax services, indirect tax services, audit & assurance services, corporate & secretarial services and financial services.
Sharma Arun Co Offering its clients a broad spectrum of services in the audit and assurance, taxation, accounting, regulatory, human resources, financial advisory, etc.
SP Nagrath Co LLP Providing a comprehensive range of services in assurance & risk advisory, taxation, accounting, corporate advisory, payroll, transaction advisory, etc.
TransPrice A specialist professional service firm offering expert Transfer Pricing solutions to the businesses.
U Turn Tax Refund LLC Specializes in worldwide foreign tax recovery, domestic tax compliance & accounting services, fiscal representation, legal-tax services, international tax services.
VenturEasy Solutions Specializes in providing tax consultancy, business compliances, audit services, business consultancy etc.
Vishnu Daya Co Furnishing clients with auditing, financial advisory & consulting services, risk management, direct & indirect taxation services.