Member's event: CFC rules in Ukraine: developing strategy for your business

  • 20.10.2020
  • 10:00

We together with our member INTEGRITES invite owners and top managers to find out everything on Controlled foreign corporation rules (CFC) for business. Explaining complicated issues in a simple manner, the competent team from INTEGRITES will help you develop the action plan adjusted to the new legal environment.

When: October, 20 | 10am (Ukrainian time)

Where: HUB 4.0, Kyiv, Yaroslavsky lane, 1/3

Audience: business owners, GMs, CFOs

Speakers from INTEGRITES – Tax and Customs practice team:

– Viktoriia Fomenko, Partner and Head of practice

– Oleg Kotliar, Senior associate

Topics on the agenda:

CFC in Ukraine – rules, terms, fines and expected amendments – Who gets affected?

– What are the criteria for determining the beneficiaries offoreign companies and other controlled persons?

– What financial risks arise due to CFC rules?

CFC rules: international practice– What do owners of CFC and tax authorities argue about incourts?

– How do courts and tax authorities interpret thecontroversial provisions and what are the consequences for the beneficiaries?

How will CFC regulation develop in Ukraine? – What changes to the CFC rules are to be implemented  right now?

– What is the status of CFС rules in Europe and other countries?

– What is there to be ready for?

Zero declaration – objects, expected tax rates and guaranties– What are the essence and purpose of zero declaration?

– Who gets affected?

– What does the state guarantee to the declarants?

Common Reporting Standard (CRS): why it is relevant again – What is the meaning of the CRS and why is it important?

– How are CFC rules, zero declaration and automatic exchange of information related?

Deciding on foreign structures: what to consider– What should be taken into account due to the new rules?

– What options are there, and which one is the best?

– Questions to be answered in the new reality

Participation fee: UAH 1000

Register via link:

* We care about your health: masks, sanitizers, as well as conditions for social distancing will be provided at the venue.

We will appreciate your responsible attitude to the current quarantine requirements.

Thank you for understanding!



INTEGRITES is a full-service law firm with the head office in Ukraine, offices in Kazakhstan and Russia, and representative offices in Germany, the Netherlands, and the UK.