Controlled transactions

The new transfer pricing regulations require companies, in most cases, to have their controlled transactions duly documented.
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Specialities

  • Determination of functions and risk assessment.
  • Analysis, design and implementation of transfer pricing policies.
  • Development of cost-sharing agreements and management support service agreements.
  • Preparation of reports documenting controlled transactions (country file and master file).
  • Economic analyses to determine price ranges for controlled transactions under the arm's length principle.

Managers

Aurora Unsain

Social

Roman Gonzalez

Finance and Accounting Manager

Marina Moreno

Accounting technician

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Aurora Unsain Romero

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About Aurora

Registered in the Official Register of Auditors: 05141.

Born in Barcelona on 21 May 1949.

Aurora is a specialist in financial advice, for both companies and individuals, and in auditing, on an individual basis.

Experience

She has developed her professional auditing career over the last 32 years, including 18 years at EY as a Senior Manager and previously 7 years as an auditor and consultant in the process improvement area at Deloitte, Haskins & Sell. Previously, she worked as a financial director in several companies in the industrial and clothing sectors. She regularly participates in seminars and conferences on accounting and auditing developments, and adaptation to International Financial Reporting Standards. In addition, she also participates as a speaker in panel discussions and auditing training courses.

Training

Graduated in Economics and Business Science from the University of Barcelona in 1974. She is a member of the Spanish Accounting and Auditing Institute and the Official Register of Auditors. Since 2015, she has been registered in the Register of Accounting Experts of Catalonia (RECC).

Languages

Castilian, Catalan, French and English.

Roman

Finance and Accounting Manager

About Roman

Born in Lagunilla (Salamanca) on 25th July 1963.

Román is an accounting specialist and works in the firm's Finance Department and in other advisory areas.

Experience

Before joining Busquets, she worked in the respective accounting departments of several companies. In particular, she has extensive experience of 12 years as the main head in charge of the Accounting and Human Resources Department of a company dedicated to the construction sector.

Training

He completed his upper secondary education at the Sant Josep de Calassanç School in Barcelona in 1980.

Languages

Castilian and Catalan.

Marina Moreno Yuste

Accounting technician

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About Marina

Born in Barcelona on 15 August 1971. Marina stands out for her extensive experience in accounting and tax management. She therefore collaborates in the firm's financial and accounting department.

Experience

Marina worked in the administration and accounting departments of various companies for just over ten years.

Training

A-levels at the Menéndez Pelayo Secondary School in 1989. Advanced Accounting course in 2010. Payroll and social security course in 2011.

Languages

Castilian and Catalan.