How to file a notice of a controlled foreign company in Ukraine?

Cost of services:

from 400 USD

Notification

from 1200 USD

Report CFC

from 600 USD

CFC consultation

5.0

Based on 200 reviews in Google

Reviews of our Clients

General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.

Yokogawa Electric Ukraine Ltd. recommends Vladimir Gurlov and his team of lawyers as a reliable legal partner and advisor for foreign businesses in Ukraine...

General Manager Stashkevych I.Y., LLC “Trading company” Rud”

We would like to indicate that law firm "Pravova Dopomoga" has become a reliable partner for legal services provision and we can recommend it as a team of qualified professionals who are easy and pleasant to deal with

General director I.Logvinenko , Bravo Airways

Bravo Airways company expresses its gratitude to law firm "Pravova Dopomoga" for high quality and timely provision of legal services.

G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.

Helped with the liquidation of a foreign representative office in Ukraine

Partner, Denis Y. Lysenko, Vasil Kisil & Partners

... we would like to express our respect and gratitude for the fruitful cooperation.
... our work on joint projects assured us of your high level of professionalism

Chief ophthalmologist of Ukraine, Oksana Vitovska, All-Ukrainian alliance of ophthalmologists

We would like to express sincere gratitute to the team of Law firm "Pravova dopomoga" and personally to Volodymyr Gurlov for professionalism and purposefulness in your work.

L. Chervonyuk, LLC "Vitalux"

Vitalux company highly appreciates results of cooperation with Law firm “Pravova dopomoga”, can characterize it as a reliable partner and based on personal experience is ready to recommend it to interested persons...

President Tedeev E.S., Ukrainian wrestling association

Ukrainian wrestling association would like to express its sincere appreciation to the team of Law firm "Pravova Dopomoga" for mutually beneficial cooperation

Starting in 2022, our clients began to take care of their companies registered in foreign jurisdictions. If with reporting, more or less everyone understood how, where and when to file, plus the tax authorities allowed them to wait another year and submit reports in 2024 immediately for 2022 and 2023, then a lot of questions arose with reports of CFCs.

Our lawyers promptly got involved in the work, constantly monitored all changes and explanations of the tax authorities, actively participated in seminars and trainings. We consider the questions of each client individually, because there are almost no identical cases.

Dear visitor, the full text of this article is available only in Ukrainian and Russian versions.

If You are interested in this issue and You want to get a paid consultation on the topic - contact us via the forms of communication, by phone or through any other convenient way.

With all respects,
Team of "Pravova dopomoga" law firm

Publication date: 23/05/2023

About author

Name: Ryzhova Tatiana

Position: Head of the Legal Department – Head of Corporate and International Law Practice

Education: INTERREGIONAL ACADEMY OF PERSONNEL MANAGEMENT KYIV

Knowledge of languages: Russian, Ukrainian

Email: [email protected]

Tatiana joined Pravova Dopomoga team in February 2022 as a migration and corporate law lawyer. Has experience in the field of migration law, including in state-owned companies for more than 20 years. During this time she gained practical experience in the fields of migration, corporate, labor, criminal criminal procedure, inheritance, notary and pension law.

Tatiana is constantly evolving, monitors changes in legislation, analyzes case law.

Write to the author

Other publications

26.08.2024

Options for Transferring Funds Abroad

The National Bank of Ukraine has introduced restrictions on transferring funds abroad. Learn how to avoid issues when transferring large amounts of money and which proven methods can help you safely move funds internationally.

06.03.2024

Who is required to provide a report on CFC in 2024?

What should be paid special attention to when providing CFC reporting in 2024? What is important for CFC controllers to consider in the context of automatic exchange of tax information today?

14.02.2024

Why has renouncing Ukrainian citizenship become so relevant during the war?

Why renouncing citizenship may be important for those residing abroad. What is the procedure for renouncing citizenship, and is it even possible to renounce Ukrainian citizenship during wartime? Assistance from an immigration lawyer.

30.08.2023

Checking the reality of marriage when obtaining permanent residence in Ukraine: new rules

What should be prepared for when checking? The main requirement established by the new law for spouses. What is fraught with the recognition of your marriage fictitious? Comments of a lawyer on migration law.