Transfer Pricing (TP) Policy & Documentation in Dubai
Compliant, Defensible & FTA-Ready Transfer Pricing Solutions
Ensure your intercompany transactions meet UAE and OECD Transfer Pricing (TP) regulations.
At Capital Plus Auditing of Accounts, we help businesses prepare fully compliant Transfer Pricing Documentation, including Local Files, Master Files, and Disclosure Forms, to safeguard against FTA penalties and global tax scrutiny.
Demonstrate Our Expertise Certifications
Expert Transfer Pricing Advisors in Dubai
With the introduction of UAE Corporate Tax Law (Federal Decree-Law No. 47 of 2022), Transfer Pricing compliance has become mandatory for companies with related-party transactions.
Our FTA-approved tax professionals design, implement, and document TP policies that align with both UAE legislation and OECD Guidelines, ensuring transparency, consistency, and audit-readiness across all your cross-border dealings.
Transfer Pricing Documentation Services
Transfer Pricing Policy Design
- Framework Development: We build compliant intra-group pricing frameworks aligned with UAE Corporate Tax Law and OECD standards.
- Arm’s-Length Principle Alignment: Every transaction is evaluated and documented to meet the internationally recognized arm’s-length benchmark.
- Comprehensive Coverage: Our policies cover all transaction types, including management services, financing arrangements, intellectual property, and tangible goods.
Local File Preparation
- Entity-Specific Documentation: We prepare detailed Local Files for UAE entities, outlining each related-party transaction.
- Functional, Asset & Risk (FAR) Analysis: We perform an in-depth analysis to determine the economic substance and profit drivers of your transactions.
- Benchmarking & Comparability Testing Using global databases, we identify suitable comparables to substantiate arm’s-length pricing.
Master File Preparation
- Global Group Overview: We consolidate group-wide financial and operational data to present a transparent view of your international structure.
- Value Chain & Intangible Mapping: We document ownership and contribution of intangibles, capital, and key functions across jurisdictions.
- BEPS-Aligned Documentation: All deliverables adhere to OECD BEPS Action 13 standards, ensuring global compliance and consistency.
TP Disclosure Form & FTA Submissions
- FTA-Ready Documentation: We prepare and file Transfer Pricing Disclosure Forms in line with FTA format and submission protocols.
- Transaction Review & Validation: Each related-party and connected-person transaction is reviewed for accuracy, completeness, and compliance.
- Timely Compliance Management: We track reporting thresholds and filing timelines to prevent non-compliance penalties and ensure smooth submissions.
When You Need Transfer Pricing Documentation
Scenario | Requirement |
Cross-Border Related-Party Transactions | Arm’s-length testing and TP documentation mandatory. |
UAE Groups with Turnover Above AED 200m | Local File and Master File required under FTA Guide. |
Free Zone Entities Dealing with Mainland/Foreign Related Parties | Must prepare TP Disclosure Forms and maintain records. |
MNE Groups Operating in Multiple Jurisdictions | OECD-aligned documentation for global tax transparency. |
Our 4-Step TP Compliance Process
We analyze all related-party transactions and identify material flows requiring TP documentation.
Our experts perform detailed FAR (Functions-Assets-Risks) analysis and apply suitable TP methods (CUP, TNMM, RPM, etc.).
We benchmark your pricing using reliable global databases and finalize the policy to ensure full arm’s-length compliance.
We prepare the Local File, Master File, and Disclosure Form, all formatted per FTA and OECD standards , ready for submission or audit review.
OECD & FTA-Compliant Methodology
All our documentation adheres to UAE Corporate Tax Law, OECD BEPS Action 13, and Cabinet Decision No. 44 of 2020.
Expert Tax Advisors
Our certified team provides end-to-end support, from policy setup to disclosure submission.
Accurate Benchmarking Studies
We leverage global financial databases to establish reliable comparables and defensible pricing ranges.
Risk Mitigation & Audit Defense
We ensure your TP documentation is fully defensible before FTA or international tax authorities.
Integrated Tax Advisory Support
Our TP solutions connect seamlessly with Corporate Tax Planning, ensuring both compliance and optimization.
Why Choose Capital Plus for Transfer Pricing in the UAE
Industries We Support
- Multinational Trading & Distribution
- Manufacturing & Industrial Groups
- Real Estate & Construction
- Technology & Digital Platforms
- Professional Services Firms
- Holding & Investment Companies
TP Compliance for a UAE-Based Group
Challenge:
A regional logistics group engaged in multiple related-party service agreements lacked compliant TP documentation.
Solution:
We developed a TP policy, conducted benchmarking, and prepared Local & Master Files within 10 days.
Result:
The company successfully submitted its FTA Disclosure Form and passed a subsequent compliance review without penalties.
What Our Clients Say
Hassan Sattar
9 months ago
I have dealt with Capital Plus after getting introduced to Naqash 5 years ago. They solve problems at economical cost. Recommend using there services after 5 years of deali g with them ⭐️
Dimitri
9 months ago
Very reasonable prices, super fast work. Will recommend 100%. Just top
Maria Romero
9 months ago
I had a great experience working with Capital Plus Auditing of Accounts for my company’s 2024 audit. Hina and her team were professional, thorough, and responsive, guiding me clearly through every step. They ensured our financial statements were accurate and fully compliant with UAE regulations. I highly recommend their services to any company seeking a reliable and client-focused audit partner.
ELAM Architects
10 months ago
Mr. Zeeshan Ahmed consistently demonstrates exemplary professionalism, operational finesse, and deep subject-matter expertise in liquidation workflows. His communication cadence is outstanding, marked by clarity, responsiveness, and stakeholder-centric engagement. His commitment to service delivery is evident—he proactively addressed my queries even while on personal leave, ensuring zero disruption to the decision-making process. I highly endorse Mr. Zeeshan as a top-tier liquidator and a dependable strategic partner. Thank you !
Atul Bipin
12 months ago
Really reliable firm that I went to get a DMCC license cancelled and they were able to help me throughout the whole process and I highly recommend them for any corporate accounting or liquidations. A special thanks to the person that helped me out with everything - Zeeshan.
Saad Laraki
12 months ago
5/5 – Outstanding Service and Integrity!
I wanted to close my company in Dubai, but the people who originally opened it for me tried to charge an unreasonable amount just to handle the closure. Then I found this company — and they were absolutely fantastic from start to finish.
They handled all the complicated steps required in Dubai, where the original sponsor or setup agent usually has priority over your company. They took care of every authorization, followed up continuously, and guided me through every detail with clear communication and total professionalism.
Their prices were fair, their communication was top-notch, and their team went above and beyond to make sure everything was done correctly. My company is now officially closed — deed done — and I couldn’t be happier with their work.
Highly recommended to anyone who needs to close or restructure their company in the UAE without stress or inflated costs.
Klaus
1 year ago
I used this company to cancel my IFZA license. I'm truly impressed by the professionalism and handling of my case. I was able to complete this process from outside the UAE. My special thanks go to Myles, who was always there to help and advise me. I would work with this company again, thank you.
Amon Karimov
1 year ago
The best company with the most polite and dedicated staff!
We reached out to them for the liquidation of our company, and everything was done quickly and professionally — even despite some difficulties on our side. They handled everything smoothly and with great care. I highly recommend their services to everyone!
Shaun Baptiste
1 year ago
I engaged with Capita Plus to get help
Closing my company and I have to say they were great! I spoke to Gulshan and she was very professional and their cost was very competitive. She kept me updated along the process and guided me through the first steps to get the required documents to they can get started. After the filing and the advertisement period was completed, she introduced me to her colleague Veeshan who completed the final step to get the trade licence cancellation certificate. He was also very professional and had the certificate for me in a couple of days. I highly recommend Capital Plus!
atul jha
2 years ago
Thanks to the team for taking care of entire process end to end in setting up the entity.
Muhammad Qandeel
2 years ago
Capital Plus Auditing of Accounts provided exceptional service in securing our ICV certificate and auditing our accounts. Mr. Naqqash and Ms. Gulshan's excellent communication skills ensured a smooth process, addressing all our queries promptly. Their professionalism and dedication made the entire experience efficient and hassle-free. Highly recommended!
Lukas Willach
2 years ago
Amazing Accounting and Corporate Tax Services. I can highly recommend.
OnlogSystem
2 years ago
Quality service, fast and very professional attitude. 100 % recommended.
ZIDINI ACCOUNTING L.L.C
2 years ago
CAPITAL PLUS provided excellent service—professional, detail-oriented, and always on time. Their insights and reliability make them highly recommended!
Arcillego
2 years ago
I had an excellent experience with Capital Plus Auditing of Accounts when incorporating my company in Dubai. From the very first contact, the team demonstrated a high level of professionalism, efficiency, and transparency throughout the entire process.
I especially want to thank Zeeshan Ahmed, who assisted me every step of the way with patience and clarity. He was always available to answer my questions and ensured that everything was handled smoothly. Thanks to his support, I was able to obtain my business license and residence permit without any complications or unnecessary delays.
I highly recommend their services to anyone looking to establish a business in Dubai. They are reliable, efficient, and provide comprehensive support. Five stars without a doubt!
Ahlam Hamzeh
2 years ago
Capital Plus Auditing firm is a highly a professional company. They operate with ethics and integrity. Throughout our dealings with them, they were always prompt, kept us informed on progress, and never failed to answer any of our queries whether by phone call or message.
I would highly recommend them to any company as they are an added asset to any organization.
RPS Immigration Services LLC
2 years ago
The audit was clear and efficient, providing helpful insights and recommendations. It highlighted areas for improvement and confirmed our strengths. A valuable process overall.
Your Transfer Pricing Questions, Answered
Is Transfer Pricing applicable to my UAE company?
Yes. Any entity engaging in transactions with related parties or connected persons must comply with TP rules under UAE Corporate Tax Law.
What happens if I don’t maintain a TP policy?
Failure to document or justify related-party transactions can lead to FTA penalties and profit adjustments during audits.
What are Local and Master Files?
Local File: UAE-entity-specific transaction details.
Master File: Global business overview for multinational groups. Both are required for qualifying entities.
When must the TP Disclosure Form be filed?
It must be submitted with your Corporate Tax Return, disclosing all related-party and connected-person dealings.
How long does audit support take?
Typically 5–10 working days depending on company size and data volume.
We Provide Transfer Pricing Services Across the UAE
Serving clients in:
Business Bay
DIFC
DMCC
JAFZA
DSO
Abu Dhabi
Sharjah
Northern Emirates
Get Compliant, Stay Confident
Let Capital Plus Auditing of Accounts help you develop a defensible, fully compliant Transfer Pricing framework, Local File, Master File, and Disclosure Form included.