TAXember | AVELLUM’s series of tax webinars

Join our upcoming webinar “Controlled foreign companies (CFC) rules: red-flag transactions between controlling persons and their CFCs”, which continues the AVELLUM TAXember series of tax webinars.

Date: 27 November
Time: 11:00–13:00
Format: online
Language: Ukrainian
Participation: free of charge, registration required

What we will cover:

• Discuss transactions between controllers and their controlled foreign companies (CFCs) that may attract the attention of tax authorities or lead to adverse tax consequences.
• Analyse specific issues related to loans from CFCs, assignment of claims, and dividend payments, including distributions by Ukrainian companies to CFCs.
• Examine transactions involving CFC shares and the recognition of investment expenses.
• Present AVELLUM’s findings from the first reviews of CFC reports and share practical guidance on mitigating risks in future reporting periods.

This webinar will be relevant to:

• Tax advisers and private client consultants assisting clients with international structures involving CFCs.
• Legal advisers to family offices and private investment structures involved in asset structuring and tax compliance.
• Controlling personsof foreign companies (CFCs) who are filing or preparing to file CFC reports.

Speakers

• Taisiia Duda, Senior Associate at Tax practice, AVELLUM
• Artur Voilov, Associate at Tax practice, AVELLUM
• Bohdan Maslov, Associate at Tax practice, AVELLUM
• Vladyslav Hryhoriev, Associate at Tax practice, AVELLUM

Moderator

• Anton Zaderyholova, Partner at Tax and Private Clients practices, AVELLUM

Why join

• Understand how tax authorities assess transactions between controllers and their CFCs to identify potential red flags and strengthen compliance strategies.
• Gain practical guidance on adapting your or your clients’ corporate or assets structures to meet CFC requirements and minimize tax risks.
• Benefit from AVELLUM’s first-hand experience in CFC report reviews to better evaluate potential risks and anticipate future tax inquiries.