When: 26.02.2026 (TUESDAY), 10:00 – 11:30
Format: ONLINE (MS TEAMS)
Details and registration: https://impactalaw.com/uk/events/cfc-march-2026
Working language: Ukrainian (simultaneous interpretation will not be provided)
DESCRIPTION:
Join a webinar on practical experience in communicating with the tax authorities in response to the increasing number of requests concerning controlled foreign companies (CFCs).
We will discuss what to pay attention to when receiving such requests and how to choose the right strategy for interaction with the tax authorities.
We will also review possible scenarios of CFC audits, the risks of additional tax assessments, penalties, and interest, as well as key issues that should already be taken into account in light of the tax authorities’ current position and recent court practice.
WE WILL DISCUSS:
- CFC inquiries from the tax authorities: what types exist and how to deal with them properly
- CFC audits: what owners should be prepared for
- Scenarios for applying penalties for CFC violations
- Why the exemption from CFC penalties is not absolute
- Recent guidance from the tax authorities and court practice: lessons that can already be drawn
SPEAKERS:
- Viktoriia Fomenko, Partner, Head of Tax and Customs
- Vitalii Labadin, Senior Associate, Tax and Customs
