Preparation of reports on controlled transactions for 2017

The reports on controlled transactions for 2017 should be submitted to tax authorities by May 20, 2018.

Controlled transactions are cross-border transactions between related parties (participation of one organization in another).

If you are keeping records in systems that do not support the preparation of reports on controlled transactions, we could help you with this process.

Our assistance

  • We help with the collection of source data on controlled transactions for 2017;
  • We prepare reports;
  • We submit reports to tax authorities.

It can take up to two months to prepare reports on controlled transactions depending on the number of transactions so we recommend starting doing so before the end of March.

It is important to note that preparing reports on controlled transactions does not release from the annual obligation to prepare documentation for controlled transactions justifying arm’s length prices in controlled transactions. The documentation for transactions made in 2017 must be ready by June 01, 2018.

If you would like to request the preparation of reports and documentation for controlled transactions, please send an email to