What is the difference between a notice and a controlled foreign companies report? What should be submitted now?
Cost of services:
from 400 USD
Notification
from 1200 USD
Report CFC
from 600 USD
CFC consultation
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.
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
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.
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
... our work on joint projects assured us of your high level of professionalism
In practice, the question very often arises what is the difference between a CFC notification (which is submitted within 60 days from the date of acquisition of a stake in a CFC or the occurrence of another event affecting participation in a CFC) and a CFC report.
Pravova Dopomoga is often approached by clients who confuse these concepts and do not understand when and what kind of report they need to submit, and also whether one report excludes the need to submit a second one. Let's figure it out in this article about everything in order.
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
CFC
from 1000 USD
CFC
- determination of the number of CFCs held by an individual, their income and the functional load of each CFC (in the structure of the client's business);
- determination of the risks borne by each CFC in Ukraine: the risk of the need to declare, as well as the need to pay taxes by an individual as part of their annual reporting;
- determination of the taxable base of a CFC in Ukraine;
- recommendations regarding the restructuring of a group of companies aimed at minimizing the risk of CFCs in Ukraine (liquidation of “unnecessary” companies, change in ownership structure, change in ownership format, redomiciliation of companies, etc.);
- support for the implementation of the approved restructuring scheme;
- assistance with CFC declaration in Ukraine: filling out and filing a tax return, communication with the tax service in case of any questions.
