Controlled foreign companies (CFCs): what Ukrainian owners of foreign businesses need to know
Recorded lecture · Olena Kuznechikova
Recordings are in Ukrainian. External checkout pages retain their original language.
BEPS.spaceRECORDED LECTURE
Companies abroad
RECORDED LECTURE · ONE-OFF PURCHASE
This lecture is part of LAB
2,499 UAH
After payment, a link to the recording will be sent to the email address provided at checkout.
Recording access: 30 days.
Checkout and payment on BEPS.space.This lecture is for people who:
- Run a business abroad or have foreign companies within their corporate structure.
- Manage foreign companies for others, including their bank accounts.
- Want to understand the legal and tax risks of controlling foreign companies.
- Want to keep up with Ukrainian CFC legislation and adapt the businesses they own or manage.
What will you gain?
- Understand whether you may be treated as a CFC controller and what tax obligations may follow.
- Assess ways to reduce risks related to CFC reporting and additional taxes.
- A step-by-step approach to completing CFC reports.
- Practical insights into circumstances where CFC rules may result in less tax than structures not classified as CFCs.