NLC Asesoria, the only exclusive independent transfer pricing firm in Venezuela.

1. Independent firm exclusively dedicated to transfer pricing
advisory in Venezuela.
“Experience and Quality at Your Reach”
WWW.NLC-ASESORIA.COM

2. Introduction Our Services
NLC Asesoría is an independent firm We offer a great variety of professional
dedicated to transfer pricing advisory in services such as:
Venezuela. The firm was founded on May
Transfer Pricing Documentation
27th of 2009 by Nelson Landaeta Contreras,
one of the most experienced professional in Transfer pricing documentation is a key element in
the area in the country. His solid knowledge order to support the inter-company transactions with
and years of experience in the area has made foreign related parties. Therefore it is very important
to understand all the information that is required by
this extraordinary professional to render his
the local regulation in order to minimize any risk of
services independently to a broad variety of penalties or consequent adjustment from the tax
locally domiciled important multinational authority due from an inappropriate use or omission
enterprises requiring a truly efficient, of the information. In this sense, it is essential a
personalized and direct service. proper handling and knowledge of the information; at
NLC Asesoría we will guide your company to
NLC Asesoria and its founder partner Mr. comply with the precise data and information
required by the local regulation.
Landaeta, have been chosen among the
leaders advisor in transfer pricing in At NLC Asesoría we provide our experience to
Venezuela by the survey, "Euromoney's update and upgrading previously existing transfer
Expert Guide to the World's Leading Transfer pricing documentation or even produce your transfer
pricing documentation, assuring that it complies with
Pricing Advisers" during 2011 and 2012.
all the local regulations and with global policies such
as the OECD Guidelines.
Transfer Pricing Controversy
Our Mission
At NLC Asesoría, we offer our assistance in an initial
phase of a transfer pricing audit process carried out
Our mission is to provide timely solutions to
by the tax authorities. During this phase, it is vital to
those clients requiring precise and be able to gather and formulate a coherent response
personalized advisory in transfer pricing considering the accurate and proper information to
issues with expertise and dynamism; seeking avoid any misunderstanding or contradictions that
to create a mutual relationship inspired by the could lead to prejudice further phases of the process.
trust and respect in order to obtain the best
results in the actual business dynamic world
NLC Asesoría Transfer Pricing WWW.NLC-ASESORIA.COM

3. Our Services (Continue)
Assistance in the Preparation and / or
In this sense, our service will be based on the initial Review of the TP Informative Return
assistance of the process explaining the content of the (Form PT-99)
study and responding the inquiries included on the
initial communication submitted by the tax authorities. At NLC Asesoría, our interest is to assure that your
obligations in terms of transfer pricing adjust to the
In addition we offer our experience on these processes local current regulations avoiding later risk of
in order to jointly advice with your lawyers the best penalties due to errors and mistakes. Through our
way possible to provide our technical expertise professional career and experience we have noticed
required during the process. Our objective is to offer how in occasions the TP informative return (Form
the best defense strategy through the presentation of PT-99) elaborated by other consulting firms are
technical arguments as the result of our review and delivered with many deficiencies increasing the risks
analysis. for potential penalties and later audit reviews by the
local tax authority.
Benchmark Study
In order to avoid the inconveniency above
Opportunities of profitability optimization could arise
mentioned, at NLC Asesoría we assist your company
from the analysis of the transfer pricing
to prepare or review the transfer pricing informative
documentation. At NLC Asesoría we offer the
return (Form PT-99), assuring that it complies with
possibility to present possible business alternatives to
all the requirements demanded by the local
optimize the financial results associated with the use of regulation.
its resources, functions, risks, and assets, on its daily
operations. Among the possible alternatives, we offer
the analysis of the impacts due from the variations of
the transfer pricing and its financial consequences.
In addition we could identify the possible causes for
which your business may have being affected in terms
of economical aspects and offer possible solutions in
order to mitigate such effects. We provide you with
ideas to improve its taxable incomes assuring with all
the requirements of the local income tax and transfer
pricing regulations. We provide a complete analysis to
your current transfer pricing policy and inform if it has
being complying in accordance to the real business
operations.
NLC Asesoría Transfer Pricing WWW.NLC-ASESORIA.COM

4. Our Services (Continue) Why to Choose NLC
Workshops and In-House Training Asesoría?
Sessions.
There are many advantages that we can
NLC Asesoría offers the best workshops and training
sessions designed to be didactical, precise driven and offer you when you hire our services; and
updated to the current trends of transfer pricing. We we would like to share some of them:
can prepare these workshops under the “in-house”
mode in order to contribute to the optimization of your Experience of more than 10 years of
resources allowing us to provide you with high quality transfer pricing in Venezuela and
training to your employees working in the tax or worldwide;
transfer pricing areas of your company and therefore
making you save money in foreign trainings sessions. Personalized attention;
Our workshops are prepared based on our many years
of day to day experience in transfer pricing. Quality and excellence guaranteed;
Professional fees significantly more
Development and Monitoring of competitive than the offered by the
Transfer Pricing Policies. big four firms.
We could help you redesign your transfer pricing Response time with more celerity
policy in accordance to the current market conditions, compared to the big firms, thanks to
risk borne and assets employed in your business our efficient and dynamic structure.
currently. We could assist you on the periodic
monitoring of your financials in order to assure that Professional alliance with prestigious
your transfer pricing policy has being implemented independent local and international
correctly. We can assist you in the ways you can keep
firms.
track of your implemented transfer pricing policy in
your inter-company transaction with related parties
International access to worldwide used
domiciled abroad in order to alert you of any deviation
that could affect negatively your financial results in databases.
terms of transfer pricing.
NLC Asesoría Transfer Pricing WWW.NLC-ASESORIA.COM

5. Industries
Through our years of experience in terms of
transfer pricing, we have performed
numerous documentations and economical
analysis for a broad range of industries
which we mention below:
Energy;
Oil Services;
Pharmaceuticals;
Consumer Products;
Automotive;
Media and Telecommunications;
Distillery;
Mining;
Iron & Steel;
Fast Food Restaurants;
Geophysics;
Editorial;
Construction;
Plastic and Glass Containers.
NLC Asesoría Transfer Pricing WWW.NLC-ASESORIA.COM

6. Contact Us
In NLC Asesoría, we want to be your
professional service provider. If you need us
to visit you or require further detailed
information of our services, please contact
us:
Alliance Firms
VENEZUELA
NLC Asesoría has established important
relationships and joint ventures with top
Caracas: Centro Lido, Tower D, 4th Floor, tax, legal and transfer pricing
Suite 41-D, Av. Francisco de Miranda, El independent consultants locally and in
Rosal, Caracas 1060, Venezuela. the Americas, Europe and Asia.
Phone: +58-212 905.8215 VENEZUELA
Mobile: +58-414 239.3949
Contact: Lic. Nelson Landaeta C. Planincorp Consultores, C.A.
E-mail: info@nlc-asesoria.com Despacho de Abogados miembros
Web site: www.nlc-asesoria.com de Norton Rose, S.C.
Baker Tilly Venezuela
Barreto, Araque & Asociados
INTERNATIONAL ALLIANCES
Altus Alliance (Americas, Europe
and Asia)
Brigard & Urrutia (Colombia)
EnterPricing (Argentina)
Global TP Consulting BV (Holland)
NLC Asesoría Transfer Pricing WWW.NLC-ASESORIA.COM

7. Some of our Clients
NLC Asesoría Transfer Pricing WWW.NLC-ASESORIA.COM