Webinar: Controlled Foreign Companies in 2024 - why has it become even more complicated?

A1 Consulting invites you to participate in the webinar "Controlled Foreign Companies in 2024: why has it become even more complicated?"

🗓 Date: March 27

⏰ Start time: 11:00 AM

Volodymyr Chyzhykov and Dmytro Nosenko will discuss non-trivial approaches to identifying Controllers, the specifics of filling out certain sections and annexes of the CFC Report, the role of CRS in identifying undeclared CFCs, what will be the focus of CFC audits, and how to prepare for them.

The event agenda includes:

🔸 Answers to controversial CFC issues that remain unresolved.

🔸 Cases that seem fictional but fully comply with the law.

🔸 What exactly will the tax authorities check regarding CFCs?

🔸 How will the tax authorities use information from CFC reports in other audits of controllers and their Ukrainian companies?

🔸 How will the tax authorities search for undeclared CFCs, and what does CRS have to do with it?

📌 Register via the link.