Big Projects
Cabot Transfer Pricing is a member of the Chamber of Fiscal Consultants (CCF), and our team includes students or graduates of CECCAR, CCF and ANEVAR with work experience in Big4 and the Ministry of Finance (General Directorate for the Administration of Large Taxpayers).
From 2011 to date, Cabot Transfer Pricing has provided transfer pricing assistance to more than 400 local and international companies and groups.
Our team's most recent projects include:
Gealan România
Continuous assistance (preparation of the Transfer Pricing File, its updating, identification of transfer pricing risks) for Gealan Romania, one of the most important players on the Romanian PVC profile market.
Romcarbon, Greentech și Greenfiber
Preparation of Transfer Pricing Files, Risk Analysis and Control Assistance for Romcarbon, Greentech and Greenfiber, important companies on the plastic recycling market in Romania.
Anvis Rom, Satu Mare
Preparation of the transfer pricing file for Anvis Rom, Satu Mare, part of the Sumitomo Riko group – with operations in the automotive field.
Transbitum
Transfer pricing assistance for Transbitum, a major bitumen producer.
UAMT, Oradea
Preparation of the Transfer Pricing File for UAMT, Oradea a major manufacturer of auto parts.
ADM Trading și ADM Logistic
Preparation of Transfer Pricing Files for ADM Trading and ADM Logistic (formerly Alfred Toepfer).
Ana Imep
Preparation of the Transfer Pricing File for Ana Imep, a member company of the Ana Holding group. The preparation of the Transfer Pricing File was a special requirement from the Japanese investor Nidec, prior to the takeover of the Ana Imep factory.
Helmers Romania
Ongoing support in the field of transfer pricing for Helmers Romania, a subsidiary of a Dutch group with operations in the field of ship equipment.
Banat Bun
Preparation of the transfer pricing policy for the Banat Bun group, a group of companies active in the production and marketing of food products.
Minmental, North Star Shipping
Preparation of Transfer Pricing Files for the companies Minmental, North Star Shipping before their takeover by the American ADM group, with operations in the agricultural field.
Tinmar Ind
Transfer pricing assistance for Tinmar Ind. SA, a major electricity trader.
Net Connect
Ongoing assistance with transfer pricing to Net Connect, a leading telecom / voice service provider.
Meat Pack Industries
Assistance in the preparation of the transfer pricing file and tax audit for Meat Pack Industries, a major meat processor of the Belgian Chevideco group.
Global E Business Operations Centre si HP România
Assistance in the preparation of the Transfer Pricing File and fiscal control for the companies Global E Business Operations Center and HP Romania from the HP group.
The most recent project in which Cabot Transfer Pricing provided or is providing MAP initiation support services is for a company in a Dutch transport group whose local profits were adjusted in relation to a number of intra -group with an affiliated company in Slovenia.
