INTEGRITES invites business owners and top managers to discuss the first experience of reporting on the controlled foreign companies (CFCs) and engage in an offline discussion with our expert.
We will analyze the first experience of Ukrainians reporting on CFCs, key lessons learnt from this experience and explain new developments on the topic. CRS and tax residency issues will also be covered.
Who: Viktoriya Fomenko, partner, head of Tax and Customs practice
When: October 29, 11:00 – 14:00
Where: participants with the confirmed registration will be informed about the venue
ON THE AGENDA:
- First CFC reports – the most frequently made mistakes
- CFCs – statistics for 2022 and 2023
- Overview of the ITR (International Tax Ruling) – how tax authorities approach it
- Review of court practice – what the courts say
- CRS: criteria for information exchange and what does the tax authorities have to do with it?
- Tax residency in the context of CFCs – ITR, court practice
- Alternatives to reporting on CFCs – legal ways to avoid submitting reports
Got questions? Please reach out to Head of Communications at INTEGRITES Tetyana Potapova: Tetyana.Potapova@integrites.com.
