Category: Case Studies

Intra-group transfer of EUR 500,000 to a non-EU state: a case study

A corporate client needed to transfer EUR 500,000 to an affiliated company in a non-EU state. The bank required supporting documentation, and behind the payment lay three separate economic flows, each with its own tax treatment. We rebuilt the contractual basis, prepared the transfer-pricing file and prepared the compliance package. The transfer was executed in full, with no unwarranted withholding tax and no subsequent adjustments.