Intragroup Financing Under Scrutiny: Why Now and What You Can Do to Ensure Compliance

Описание: In an increasingly regulated global environment, financial transactions between related parties—including intragroup loans, centralized treasury agreements, cash pooling, and guarantees—are under closer scrutiny than ever before. Tax authorities are paying special attention to these operations, aware of their growing volume, complexity, and potential to erode tax bases.
This growing scrutiny is reflected in an increase in adjustments and litigation in key jurisdictions such as Australia, Canada, Brazil, Germany, and Mexico.
In this Tax Thursdays session, Exactera's experts explore why intragroup financing is now a top audit target and what your organization can do to stay compliant.

What you'll learn:
→ Why tax authorities are intensifying their focus on intercompany loans and financial transactions
→ Key areas auditors examine: borrower capacity, economic rationale, and creditworthiness
→ How to build specific, up-to-date documentation that supports your financing arrangements
→ Best practices for functional and risk analysis, benchmarking interest rates, and justifying financial instruments
→ How to avoid adjustments, penalties, and debt recharacterization as equity

Who should watch:
Tax directors, transfer pricing professionals, treasury teams, and finance leaders at multinational organizations managing intercompany financing structures.

Connect with Exactera
🌐 Website: https://www.exactera.com
💼 LinkedIn:   / exactera  
#TransferPricing #IntragroupFinancing #IntercompanyLoans #TaxCompliance #TaxThursdays #Exactera #MultinationalTax #CashPooling #TPDocumentation