• Transfer mispricing, also known as transfer pricing manipulation or fraudulent transfer pricing, refers to trade between related parties at prices meant...
    13 KB (1,705 words) - 11:39, 29 September 2024
  • Although transfer pricing is sometimes inaccurately presented by commentators as a tax avoidance practice or technique (transfer mispricing), the term...
    67 KB (8,696 words) - 09:43, 14 February 2025
  • generate deductible losses. Fraudulent transfer pricing, sometimes called transfer mispricing, also known as transfer pricing manipulation, refers to trade...
    71 KB (8,720 words) - 12:19, 16 May 2025
  • Thumbnail for AstraZeneca
    agreed to pay £505 million to settle a UK tax dispute related to transfer mispricing. In August 2020, AstraZeneca made an advance purchase agreement with...
    86 KB (7,658 words) - 12:26, 14 May 2025
  • industrial activities and freight shipping operations. A case of transfer mispricing came to light in 2011 in Argentina involving the world's four largest...
    13 KB (1,162 words) - 01:33, 19 May 2025
  • annually or at the time of a real estate transaction, such as in real estate transfer tax. This tax can be contrasted with a rent tax, which is based on rental...
    84 KB (10,993 words) - 18:48, 12 May 2025
  • Thumbnail for Cargill
    over Clean Air Act violations in a plant in Iowa. In 2011 a case of transfer mispricing came to light in Argentina involving the world's four largest grain...
    72 KB (7,276 words) - 18:29, 30 April 2025
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    to pay back SFr 3.2 billion to the Swiss tax authorities due to transfer mispricing.[citation needed] In addition to internal research and development...
    67 KB (5,754 words) - 01:15, 1 May 2025
  • including: The foreign employee was recruited outside the Netherlands or transferred from another country by their employer. The foreign employee possesses...
    18 KB (1,962 words) - 15:58, 15 October 2024
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    12 KB (1,236 words) - 17:22, 25 February 2025
  • Thumbnail for Tax law
    Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    11 KB (1,220 words) - 12:52, 25 May 2024
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    10 KB (777 words) - 14:17, 10 April 2025
  • away with in GST regime. GST is levied on all transactions such as sale, transfer, purchase, barter, lease, or import of goods and/or services. India adopted...
    61 KB (5,777 words) - 20:20, 20 May 2025
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    17 KB (2,087 words) - 18:04, 4 May 2025
  • Government Affairs Robert Wagner, Chief Risk Officer A noteworthy case of transfer mispricing came to light in 2011 in Argentina involving the world’s four largest...
    19 KB (1,829 words) - 02:29, 1 May 2025
  • sometimes referred as "death tax". In some jurisdictions, when assets are transferred by inheritance, any unrealized increase in asset value is subject to...
    61 KB (7,077 words) - 21:39, 5 April 2025
  • corporations and firms, it is called corporate income tax. Transfer taxes: the most frequent form of transfer taxes is the estate tax. Such a tax is levied on the...
    23 KB (2,897 words) - 16:19, 17 February 2025
  • Thumbnail for Novo Nordisk
    to pay back 3.6 kr. billion to the Danish tax authorities due to transfer mispricing. In March 2013, a debate emerged in which scientists questioned whether...
    49 KB (4,638 words) - 20:30, 16 May 2025
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    27 KB (2,449 words) - 15:02, 6 April 2025
  • Thumbnail for Customs
    Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    24 KB (2,654 words) - 21:06, 2 May 2025
  • Thumbnail for List of sovereign states by tax revenue to GDP ratio
    Tax revenue refers to compulsory transfers to the central government for public purposes. Certain compulsory transfers such as fines, penalties, and most...
    51 KB (369 words) - 21:22, 5 March 2025
  • Thumbnail for Negative income tax
    with the workings of free competition'. His argument was that a direct transfer obtained a given redistributive effect with the least possible reduction...
    22 KB (2,943 words) - 14:40, 30 April 2025
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    21 KB (2,778 words) - 08:13, 9 March 2025
  • Thumbnail for No taxation without representation
    Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    77 KB (9,403 words) - 12:10, 15 May 2025
  • Thumbnail for Tax resistance
    Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    16 KB (1,854 words) - 01:47, 18 April 2025
  • compensation for sickness or injury. The transfer of such property is often taxed separately to the transferor or the transferee. See Estate tax and Gift...
    25 KB (3,246 words) - 02:35, 5 May 2025
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    22 KB (2,480 words) - 01:05, 4 April 2025
  • royalties), as well as sales and services income involving related parties (see transfer pricing). U.S. tax on this income was avoided until the tax haven country...
    18 KB (2,577 words) - 08:58, 18 May 2025
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    29 KB (3,516 words) - 08:16, 5 May 2025
  • Black market Debtors' prison Tax exile Smuggling Tax resistance Transfer mispricing Unreported employment Locations Tax havens Corporate havens Offshore...
    6 KB (728 words) - 21:05, 16 February 2025