Dr. Letícia Cristofolini

Transfer Pricing, International Tax, Corporate Tax, Compliance

Developed an innovative framework for resolving transfer pricing controversies through the Mutual Agreement Procedure (MAP), enhancing efficiency in cross-border tax dispute resolution. Conducted comprehensive research on transfer pricing and dispute resolution, analyzing legal documents, double tax treaties, case law, and industry reports to provide actionable insights. Collaborated with a global network of tax professionals, ensuring alignment with evolving international tax standards and practices.

Assisted in preparing transfer pricing documentation, ensuring arm’s length compliance and audit risk reduction. Advised on tax planning by analyzing transaction consequences, optimizing strategies, and ensuring cross-jurisdictional compliance. Researched international tax treaties, double taxation, and MAP for cross-border guidance. Supported accurate tax filings for individuals and corporations, ensuring full compliance with domestic and international regulations to minimize penalties.

Reviewed employment contracts for labor and tax compliance, resolving classification issues to reduce legal risks. Streamlined review processes to enhance compliance. Conducted legal and tax research, drafting and reviewing labor documents to minimize liabilities and disputes. Maintained strong client relationships through clear communication, providing updates and explaining complex legal matters.

Conducted legal research and drafted documents to ensure compliance and address complex matters. Strengthened client relationships through clear, trusted guidance. Advised on tax implications of alimony, ensuring accurate income tax reporting, assisted in recovering overcharges, and developed strategies for debt collection cases.

Studies on both European and International Tax Law, with focus on transfer pricing transactions, dispute resolution of international tax conflicts, litigation, arbitration and mediation. Grade: International mention and cum laude.

Final Thesis: “International Tax Arbitration and Transfer Pricing Disputes”. Main Achievements: Teamwork skills developed; Problem-solving and communicative skills; International Taxation knowledge.

Studies on Ecology, natural sciences, environmental economics and computer science, water supply, industrial water management, remote sensing (incomplete studies). Main Achievements: Sustainable water resources management skills o Teamwork skills developed; Research skills.

Formación Especializada en Fundamentos Críticos: Los Derechos Humanos Como Procesos de Lucha por la Dignidad.

Final Thesis: “The Environmental Law in the Urban Planning of Joinville” (Portuguese). Main Achievements: Broad knowledge of Brazilian Laws; Teamwork skills developed; Problem-solving skills both in theory and in legal practice; Communication skills.

Geographic information system, cartography, aerophotogrammetry, water resources and environmental impact analysis, geology, physical and human geography, urban planning. Final Thesis: “The Urban Planning in Joinville and the Environmental Issues” (Portuguese).