Introduction to and Principles of Transfer Pricing

Transfer pricing is the process that a multinationalvalue of $1,500 but this time the taxable profit is only
company undergoes when transferring goods from$100, and when we take $100 x 30% we get $30. So
one division to another. This is required for thenow instead of a total tax liability of $290 the tax
distribution of taxable profit in multiple countries, and toliability is now only $130; that is a savings of $160, if in
allocate profits and losses for each individual division ofmillions that is a hefty increase in profits. Unfortunately
the company. These policies determine revenue forfor multinational corporations governments can figure
countries of both distribution and manufacturing, as wellthis out as well and instead of a $270 million income to
as the divisions themselves.country 'B' there is only a $30 million income. Since
The analysis of transfer pricing is most easilycountries, businesses and people in general all would
examined mathematically. Say we have two countries;prefer to have more money than less and since
country 'A' and country 'B' country 'A' manufacturescountries make the rules regulations for business, a
goods and country 'B' distributes said goods to a finalmandated system is required by said countries to
customer. If taxes in country 'A' are 10% and taxes incollect appropriate tax revenues.
country 'B' are 30% when goods are transferred fromThere are various ways in which transfer price can be
'A' to 'B' the tax is applied in country 'A' and is counteddetermined. There is the re-sale cost based approach
as an export for the nation's gross domestic profitin which the supplier charges the full cost of the
calculations. Now say the goods have a market valueproduct to the receiver this allows a simplified
of $1,500 and cost $400 to produce. When the goodsapproach to transfer pricing. As mentioned earlier this
are shipped from country 'A' to 'B' they are priced atcould be seen as an unfair distribution of the profit or
$600 so the tax in country 'A' is $200 x 10% which iswealth depending on viewing from the business or
$20 (profit multiplied by tax rate). Now these goodscountry perspective. There is the comparable
are retailed in country 'B' for $1,500 but since $600 ofuncontrolled price method, in this school of thought the
that was cost the tax liability in country 'B' comes totwo related financial institutions look for a comparable
$900 x 30% or $270.transaction between two unrelated financial entities
If pricing is done as this, country 'A' barley gets anyand base the price off of that. Then we have the cost
profit to count towards taxation even if that is theplus method in which the company charges for the full
country that produced the good. Also thecost of the product plus a reasonable profit based
manufacturing division of the company produces aupon how business is running with the current market
very low profit margin on a product that is worth muchconditions. Another approach to finding a suitable
more than the division is credited with. At the sametransfer price is the variable cost based method, in
time country 'B' collects hefty taxes and the distributingwhich the supplier only charges the variable costs
side of the company has high profit margins; posting aincurred when producing the products. Once again this
better quarter than the manufacturing division evencan easily be seen to be a problem. What it really boils
though they produced the same thing! This can have adown to is management's ability to negotiate with
negative impact on bonuses within a company leavingdifferent divisions or to dictate the way things work to
some managers in the lurch and some in a very gooda lower level of management from the top. The
mood.company policy is one of the most effective ways to
Now if the same entire process occurs and theset any standard for anything within a corporation.
company decides it wants to save on taxes theAfter all if a company cannot figure out a way in
goods will be sold in country 'A' at a value of $1,400which it feels best to run its own business, then that
and the relating taxes are $1,000 x 10% or $100. Thecompany is in trouble.
goods are once again sold in country 'B' for a total