Nikita Rathi

About Nikita Rathi

I am a qualified Chartered Accountant currently working with Ernst & Young (EY), specializing in Transfer Pricing, International Taxation, and Tax Litigation. I assist clients with end-to-end support in tax compliance, strategic tax advisory, and effective management of tax disputes and assessments. Key Areas of Expertise: • Transfer Pricing Documentation & Benchmarking. • Functional & Economic Analysis. • Advisory on International Taxation Matters. • Assistance in reviewing Intercompany Agreements. • Handling TP Audits, Assessments & Appeals. • Litigation Support & Representation before Tax Authorities. • Responding to Notices and Managing Tax Proceedings. • Preparation of Detailed Tax Submissions and Legal Briefs.

Experience

1. Consultant in Transfer Pricing

   EY

   Feb 2022 — Present · Mumbai, IN

   Handled Transfer Pricing Engagements. Prepared Transfer Pricing Documentation Report along with review of form 3CEB. Prepared, reviewed and assisted client in filing of Form 3CEAA, Form 3CEAB. Prepared CBCR Report & Form 3CEAC. Assisted in preparation of TP comfort/clearance letter through benchmarking the transactions undertaken by the client. Computed margins of comparable companies for benchmarking transactions. Prepared various submissions for litigation purposes with respect to transfer pricing issues. Worked on Transfer pricing litigation assignments at various levels viz, Transfer Pricing Officer & DRP. Filing Objections/Appeal/Grounds before the Dispute Resolution Panel(‘DRP’) Attended TP Assessment proceedings. Review of related party transactions.

Education

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2015 — 2020

• Smt. Laxmibai Radhakisan Toshniwal Commerce College, Akola.

  Bachelor of Commerce - BCom

  2012 — 2017