The Bureau selects the best industry experts to protect your business - ICC Ukraine

ICC Ukraine

Bureau of expert provision and market monitoring
e-mail: [email protected]

Expert research of the cost of goods/works/services in accordance with the price conditions of agreements (contracts)

Organization of price and expert-analytical researches

Organization of forensic expertise

Organization of research in the field of assessment

Organization of legal support

Order

представлена в країнах

170

партнерів

80+

регіональних представництв

25+

роки в Україні

25

Bureau of expert provision and market monitoring ICC Ukraine:

In its activities, the BUREAU ensures the promotion of the development of the national economy and entrepreneurial activity, organizes the conduct of forensic examinations and expert, analytical and other professional studies, their recognition in the international legal field.

1

Expert research of the cost of goods/works/services in accordance with the price conditions of agreements (contracts)

The expertise shall be carried out, including in accordance with the requirements of Art. 52 clause 3 and Art. 53 p. 6 of the Customs Code of Ukraine and/or an application (request) of the Declarant, business entity, etc., to the address " Bureau of expert provision and market monitoring of the Association of the Ukrainian National Committee of the International Chamber of Commerce"

to establish compliance of the price terms of contracts (contracts) with the existing con’ juncture of a certain market, foreign trade practice, market situation taking into account the existing price-forming factors, etc. and confirmation of the authenticity of the price indicated in them for the relevant goods, product categories/works/services. including establishing compliance of contract prices with the existing situation of a certain market of goods/works/services.

2

Organization of price and expert-analytical researches

Price research of the market - information about the possible level of prices for goods, works, services in the relevant market, taking into account price-forming factors. They are conducted by specialists with relevant experience and can be provided in the form of a price reference, price studies, reports, etc.

Price references are necessary for:
• tender procedures and public procurement in the case of the need to justify the price of purchased/sold goods and services
• confirmation of a price change on the market in case of a need to adjust the price in the contract in case of a price change
• justification of the price of purchased/sold goods and services in relations with fiscal and other controlling bodies
• etc

3

Organization of forensic expertise

Forensic expertise is a study based on special knowledge in the relevant fields of science, technology, art, crafts, etc., of objects, phenomena and processes with the aim of providing a conclusion on issues that are or will be the subject of judicial review.

Forensic examination is one of the types of examination, which has special features described in the procedural law. Like any other examination, forensic examination is a special study. The BUREAU selects the best performers and ensures timely and high-quality performance of expert activities by relevant specialists.

Forensic expertise is an indirect means of proof, the essence of which is that a person authorized by the procedural law instructs a forensic expert to solve the issues raised before him, and the forensic expert, using his special knowledge, conducts a study of the materials provided to him and provides a conclusion that is used as a source evidence in criminal, civil, economic, administrative court proceedings, in cases of administrative offenses, as well as in executive proceedings.

4

Organization of research in the field of transfer pricing

Transfer pricing is a system of determining the normal price of goods and/or the results of work (services) in transactions recognized as controlled in accordance with Article 39 of the Tax Code of Ukraine.

5

Organization of expert analytical researches, including for the evaluation purposes

Professional marketing - analytical market research - the collection, analysis and information regarding the clarification of market circumstances, statistical data, price-forming factors, the study of the competitive environment and other factors with the aim of forming certain conclusions based on the results of the conducted research. Research results can be presented in the form of a report, study, conclusion, etc.

Marketing analytical price studies are necessary for:
• assessments of the market situation
• justification of the choice of buyer or supplier
• use as an evidence base
• performance evaluations
• making management decisions in accordance with market conditions
• etc

Appraisal of property and property rights is the determination of their value on the date of the appraisal according to the procedure established by the normative legal acts specified in the Law.

Responsible:

Vice President for expertise and expert legal support Oleksandr Mashinichenko

 

The Bureau selects the best industry experts to protect your business