Yogesh Kumar

· Led comprehensive Transfer Pricing engagements across 15+ jurisdictions—including the US, UK, India, and Singapore—ensuring timely, compliant documentation in accordance with OECD guidelines, BEPS Action Plans, and local regulations, while fostering strong client relationships through strategic, business-aligned solutions.

· Handled end-to-end litigation matters from the Transfer Pricing Officer (TPO) to ITAT level, including strategic briefings to external counsel for High Court and Supreme Court proceedings. Delivered high-quality advisory solutions on complex cross-border transactions.

· Oversaw and ensured timely compliance with monthly statutory requirements including GST, TDS, Advance Tax, and filings under the Ministry of Corporate Affairs (MCA).

· Prepared Annual Income Tax Returns, Form 3CEB, Master File, and CbCR, Tax Audit Reports (Form 3CB/3CD), and finalized Budgeted vs. Actual Profit & Loss Accounts and Balance Sheets for corporate clients.

· Assisted corporate clients in the preparation and review of quarterly and annual financial statements, including budgeting, actuals, and variance analysis for cost management.

· Developed and presented annual MIS reports, delivering financial insights and strategic recommendations to the Board of Directors for informed decision-making.

· Regularly conducted internal training sessions to upskill team members on regulatory updates, technical developments, and best practices in the Transfer Pricing domain.

• Maintained robust client relationships by delivering all Transfer Pricing (TP) assignments accurately and within stipulated timelines.
• Developed comprehensive TP documentation for approximately 15 countries, including the UK, US, India, and Singapore, demonstrating in-depth knowledge of local TP regulations and legislative frameworks.
• Held regular discussions with clients on intercompany transactions, segmentation, TP adjustments, and related matters to ensure alignment and compliance.
• Prepared Master File and Country-by-Country (CbC) reports in accordance with OECD guidelines and BEPS Action Plans, ensuring full compliance and transparency.
• Managed cross-functional projects, achieving timely execution while aligning deliverables with broader organizational objectives.
• Enhanced overall team productivity by implementing streamlined project management strategies and optimizing workflow efficiency.

• Successfully led cross-functional projects, ensuring timely delivery, and alignment with overarching organizational goals.
• Managed the complete litigation lifecycle for transfer pricing matters from the TPO stage through to the ITAT.
• Prepared comprehensive submissions, synopses, and supporting documentation for Transfer Pricing assessments and audits.
• Conducted periodic training sessions for team members, focusing on technical skill enhancement and recent legislative developments in the Transfer Pricing domain.
• Drafted end-to-end Transfer Pricing documentation and ensured timely and compliant filing of Form 3CEB, Master File, and Country-by-Country (CbC) reports in line with statutory guidelines.
• Executed diverse advisory assignments, delivering strategic guidance and tailored solutions to clients across various sectors.
• Improved team efficiency and performance by implementing structured project management methodologies and process optimization strategies.

• Handled a wide range of Transfer Pricing documentation in accordance with Indian and global regulatory requirements.
• Managed Transfer Pricing structuring and advisory assignments related to loan arrangements, marketing intangibles, supply chain management, intra-group cost allocations, and the implementation of global TP policies for several leading multinational groups.
• Ensured timely and accurate filing of Form 3CEB, Master File, and Country-by-Country Reporting (CbCR) in compliance with OECD guidelines and BEPS Action Plans.
• Prepared detailed Transfer Pricing reports as per Indian regulations and international Transfer Pricing standards.
• Represented clients in Transfer Pricing litigation matters before various tax authorities in India, including at the first level of assessment.

• Managed end-to-end compliance processes, including the filing of Form 3CEB, Safe Harbour documentation, Master File, and Country-by-Country (CbCR) reports in accordance with regulatory requirements.
• Provided clients with regular updates on the status of ongoing Transfer Pricing litigation and assessment proceedings.
• Successfully handled Advance Pricing Agreements (APAs) for various clients, including Crocs India Pvt. Ltd. and Mitsubishi Electric Corporation.
• Conducted thorough analysis of financial data and supporting documentation to ensure accurate and compliant filing of Form 3CEB.
• Prepared Transfer Pricing reports and U.S. international tax forms (Forms 5471, 5472, and 8865) for reporting related-party transactions, and performed detailed financial analysis based on Form 10-K disclosures.
• Drafted comprehensive documentation for Transfer Pricing litigation, including preparation of submissions and paper books for DRP and ITAT proceedings.
• Compiled and submitted well-reasoned submissions and synopses for Transfer Pricing assessments at various tax authority levels.
• Executed multiple Transfer Pricing advisory assignments, including valuation of intellectual property (e.g., patents) and drafting of IPR reports.
• Designed and delivered presentation materials (PPTs) for Litigation & Enforcement (L&E) training programs.

• Conducted benchmarking studies for various clients to validate the arm’s length price, which included preparation of search strategies, executing database searches, developing standard sets, and performing both quantitative and qualitative analyses. This also involved computation of Related Party Transactions (RPT), financial ratios, and gross and net margin analyses.
• Prepared detailed Transfer Pricing documentation for assessment proceedings, including comprehensive paper books for the Dispute Resolution Panel (DRP) and the Income Tax Appellate Tribunal (ITAT), supported by cost-benefit analyses and robust backup documentation.
• Analyzed financial information to prepare Form 3CEB and detailed Transfer Pricing reports in compliance with statutory requirements.
• Performed value chain and supply chain analysis for clients in the automobile and hospitality sectors, offering strategic insights into pricing structures and intercompany transactions.