muhammad imran transfer pricing skill set

8/7/2019 Muhammad Imran Transfer Pricing Skill Set

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Muhammad Imrans TP Related Academic and Professional

Background

Step 1:

Experienced in Business Valuation Experienced in Intangible Valuation

Familiar with Financial Instrumen

such as :

Bond, Future, Option, Caps and

Floors. Swap, Hybird Securities, CD

Knowledge of Black-Scholes,

binomial tree, Forward and swap

rate calculation, Fixed Asset Pricin

Interest Rate Modeling.

Identification and Analysis of

Transaction

Transfer of

Tangible Capital

Assets

Transfer of

Tangible

Products

Transfer of

Intangible Assets

Transfer of Intra

Group Services

Intra-Grou

Loans


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Step 2:

Transaction Analysis

Transaction Evaluation Market and Industry Analysis

Performed Market and Industry analysis for assignments related to following

industries:

1. Energy (Leading European Energy Provider )

2. Insurance (One of the largest Global Insurance Company)

3. Nuclear Power (Number 1 global firm)

4. Health Services (Largest MENA Medical Complex)

5. Trading Services (One of UKs largest Trading software developer)

6. Financial Services (One of Top 5 British Bank)

7. Steel (Part of Largest Steel manufacturer)

8. Electronics (Globally known Firm with operations around the world)

9. Technology (French Telecommunication service provider)

10. Defense (France based firm providing technology services to Defense

authorities of several countries)

11. Manufacturing (Electronics, & Home appliance manufacturer)


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Step 3:

Functional Analysis

Functional & Risk Analysis

Functional & Risk Analysis

Risk Analysis

Entity Characterization

Academic Background

1. BSc (Hons) inFinance and

Accounting

2. MSc in Finance

and

Econometrics

3. CFA Level I

Performed functional analysis fordifferent organization function such

as R&D, logistic, sales, after salesservices, production, purchasing,and services

Client interview for informationgathering

Experienced in analyzing

1. Credit and Collection Risk2. Operational Risk ( inventory

risk, R&D Risk, regulatoryrisk, supplier risk )

3. Financial Risk (currency risk,funding risk, balance sheetsensitivity to interest rate,

interest rate risk)4. Market Risk ( Political Risk,

competition risk, price risk,demand risk)

5. Production risk (productliability risk, warranty risk /cost)


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Step 4:

Selection of Transfer PricingMethod

Academic Study

1. Transfer Pricing and Corporate

Taxation (King, Elizabeth)

2. Transfer Pricing and Corporate

Income Taxation (Lorraine Eden)

3. Transfer Pricing of Intangible Property

(Susan C. Borkowski)

4. Transfer Pricing in Canada (FrancoisVincent, currently studying)

Main MethodsCovered

CUP, C+, RPM, CPM, PSM,TNMM, Financial or Tangible

Asset Based Profit Split


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Step 5:

Economics Analysis

Determine ComparablesIdentify Comparibility

Measures

Academic Background

4. Master of Arts inEconomics

1. Financial Statement Analysis2. Ratio Analysis3. Financial Benchmarking4. Data Analysis & Modeling5. Econometrics, Time Series, and

Statistical Analysis6. Comparable Companies Search:

Bloomberg, Reuters


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Step 6:

Other Finance Related Skills:

Contemporaneous Documentation

Documentation to present the arm's-lengthcharacter of the transaction

Corporate Finance, Project Finance, M&A Diligence,

Complex Financial Operational & QuantitativeModeling, Measurement of Productivity & Process,

Debt & Equity Financing, Economic, Financial, &

Technical Indicator, Technical Analysis, Alternative

Investments

muhammad imran transfer pricing skill set

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