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 Muhammad Imran’s TP Related Academic and Professional
Background

Step 1:

Identification and Analysis of

Transaction

Transfer of Transfer of
Transfer of Transfer of Intra Intra-Group
Tangible Capital Tangible
Intangible Assets Group Services Loans
Assets Products

Familiar with Financial Instrument

such as :
Bond, Future, Option, Caps and
Experienced in Intangible Valuation Floors. Swap, Hybird Securities, CDO
Experienced in Business Valuation
Knowledge of Black-Scholes,
binomial tree, Forward and swap
rate calculation, Fixed Asset Pricing,
Interest Rate Modeling.
 Step 2:

Transaction Analysis

Transaction Evaluation Market and Industry Analysis

Performed Market and Industry analysis for assignments related to following

industries:

1. Energy (Leading European Energy Provider )

2. Insurance (One of the largest Global Insurance Company)
3. Nuclear Power (Number 1 global firm)
4. Health Services (Largest MENA Medical Complex)
5. Trading Services (One of UK’s largest Trading software developer)
6. Financial Services (One of Top 5 British Bank)
7. Steel (Part of Largest Steel manufacturer)
8. Electronics (Globally known Firm with operations around the world)
9. Technology (French Telecommunication service provider)
10. Defense (France based firm providing technology services to Defense
authorities of several countries)
11. Manufacturing (Electronics, & Home appliance manufacturer)
 Step 3:

Functional Analysis

Functional & Risk Analysis Entity Characterization

Risk Analysis

Functional & Risk Analysis

Experienced in analyzing

1. Credit and Collection Risk

2. Operational Risk ( inventory
risk, R&D Risk, regulatory
risk, supplier risk )
3. Financial Risk (currency risk,
funding risk, balance sheet
Academic Background Performed functional analysis for
sensitivity to interest rate,
different organization function such
interest rate risk)
1. BSc (Hons) in as R&D, logistic, sales, after sales
4. Market Risk ( Political Risk,
Finance and services, production, purchasing,
competition risk, price risk,
Accounting and services
demand risk)
2. MSc in Finance 5. Production risk (product
Client interview for information
and liability risk, warranty risk /
gathering
Econometrics cost)
3. CFA Level I
 Step 4:

Selection of Transfer Pricing

Method

Academic Study
1. Transfer Pricing and Corporate
Taxation (King, Elizabeth)
2. Transfer Pricing and Corporate
Income Taxation (Lorraine Eden)
3. Transfer Pricing of Intangible Property
(Susan C. Borkowski)
4. Transfer Pricing in Canada (Francois
Vincent, currently studying)

Main Methods
Covered

CUP, C+, RPM, CPM, PSM,

TNMM, Financial or Tangible
Asset Based Profit Split
 Step 5:
Economics Analysis
Determine Comparables
Academic Background
4. Master of Arts in
Economics
Identify Comparibility
Measures
1. Financial Statement Analysis
2. Ratio Analysis
3. Financial Benchmarking
4. Data Analysis & Modeling
5. Econometrics, Time Series, and
Statistical Analysis
6. Comparable Companies Search:
Bloomberg, Reuters
 Step 6:

Contemporaneous Documentation
Documentation to present the arm's-length
character of the transaction

Other Finance Related Skills:

Corporate Finance, Project Finance, M&A Diligence,

Complex Financial Operational & Quantitative
Modeling, Measurement of Productivity & Process,
Debt & Equity Financing, Economic, Financial, &
Technical Indicator, Technical Analysis, Alternative
Investments