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      Protecting up to 57% of your transaction value.

      In an era of globalization, intercompany transactions are now a primary target for the Bulgarian tax administration. We help multinationals bridge the gap between global strategy and local compliance to mitigate material financial exposure.

      What we do?

      In today's globalized economy, transfer pricing (TP) has become a critical issue for Bulgarian tax residents as local authorities increasingly target intercompany transactions for scrutiny. With TP-related tax assessments becoming more frequent and financially material, the National Revenue Agency is leveraging its growing expertise and international information exchange to identify non-compliance. Navigating the Bulgarian regulatory framework requires more than just standard Master Files; local specifics often demand more rigorous documentation to avoid significant penalties and tax risks that can reach up to 57 percent of a transaction's value. Beyond mere compliance, many companies now recognize that proactive TP policies can serve as strategic tools for supply chain optimization and global tax planning when addressed before transactions occur.

       

       

      To assist in developing economically supportable transfer pricing policies and in executing forward-looking tax planning.

      To provide insightful advice on developing and implementing policies, procedures, controls and systems for setting, monitoring, and testing intercompany transactions.

      To help resolve transfer pricing disputes through various services, including assistance with advance pricing agreements, competent authority negotiations, arbitration, and litigation support.

      To help manage risk within the current environment of detailed transfer pricing regulations, strict documentation requirements, sophisticated audit practices, and significant penalties for noncompliance with an objective point-of-view.

      Forward-thinking companies recognise that effective global transfer pricing policies must do more than simply enable them to comply with national rules. They know transfer pricing issues have to be addressed long before transactions actually occur and they try to make their transfer pricing policies into strategic tools for investment and supply chain decisions, as well as for global tax planning.

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