The SRI of Ecuador, with the coordinated support of CIAT, UN, GIZ and SAT of Mexico, is consolidating and documenting its transfer pricing noncompliance risk model

The document which reflects its experience is entitled: “Structuring of a transfer pricing risk model in Ecuador”.

Said experience is the result of the technical assistance provided by these institutions, these past years, for designing and implementing processes aimed at the identification of transfer pricing noncompliance risk cases.  The cooperation program has allowed for creating a basic risk system which, because of its flexibility may be gradually adapted to the characteristics of the different economic sectors or types of operation.

The aforementioned document describes the main aspects involved the structuring of a transfer pricing risk model, with its main purpose being the dissemination of the SRI’s experience in order to motivate other tax administrations to adapt and replicate it according to their context.

We are most grateful to the specialists and organizations that participated in this experience which has been an exemplary effort of international coordination and cooperation.

The English version will be published soon.

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