What are controlled foreign companies
A controlled foreign company (CFC) is a legal entity registered abroad that is owned or controlled, directly or indirectly, by a Ukrainian resident. Ukrainian law requires residents to declare their interest in a CFC and to pay the corresponding taxes.
Our services
- Advice on CFC legislation.
- Assistance in preparing CFC reports.
- Analysis of the risks and tax consequences of owning foreign companies.
- Building structures to minimise tax liabilities.
- Support during tax audits relating to CFCs.
Why work with IMIKO
- Experience supporting clients with foreign assets.
- An integrated approach: consulting, audit and tax planning.
- Up-to-date knowledge of new legislation.
- Confidentiality of all client data.