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INSIDETAX WEBINAR. CFCs: First Experience with Tax Authority Requests and Audit Prospects

12/ 03/ 2026
  When: 26.02.2026 (TUESDAY), 10:00 – 11:30 Format: ONLINE (MS TEAMS) Details and registration: https://impactalaw.com/uk/events/cfc-march-2026 Working language: Ukrainian (simultaneous interpretation will not be provided) DESCRIPTION: Join a webinar on practical experience in communicating with the tax authorities in response to the increasing number of requests concerning controlled foreign companies (CFCs). We will discuss what to pay attention to when receiving such requests and how to choose the right strategy for interaction with the tax authorities. We will also review possible scenarios of CFC audits, the risks of additional tax assessments, penalties and interest, as well as key issues that should already be taken into account in light of the tax authorities’ current position and recent court practice. WE WILL DISCUSS: CFC inquiries from the tax authorities: what types exist and how to deal with them properly CFC audits: what owners should be prepared for Scenarios for applying penalties for CFC violations Why the exemption from CFC penalties is not absolute Recent guidance from the tax authorities and court practice: lessons that can already be drawn SPEAKERS: Viktoriia Fomenko, Parter, Head of Tax and Customs Vitalii Labadin, Senior Associate, Tax and Customs

When: 26.02.2026 (TUESDAY), 10:00 – 11:30

Format: ONLINE (MS TEAMS)

Details and registration: https://impactalaw.com/uk/events/cfc-march-2026

Working language: Ukrainian (simultaneous interpretation will not be provided)

DESCRIPTION:

Join a webinar on practical experience in communicating with the tax authorities in response to the increasing number of requests concerning controlled foreign companies (CFCs).

We will discuss what to pay attention to when receiving such requests and how to choose the right strategy for interaction with the tax authorities.

We will also review possible scenarios of CFC audits, the risks of additional tax assessments, penalties and interest, as well as key issues that should already be taken into account in light of the tax authorities’ current position and recent court practice.

WE WILL DISCUSS:

  • CFC inquiries from the tax authorities: what types exist and how to deal with them properly
  • CFC audits: what owners should be prepared for
  • Scenarios for applying penalties for CFC violations
  • Why the exemption from CFC penalties is not absolute
  • Recent guidance from the tax authorities and court practice: lessons that can already be drawn

SPEAKERS:

  • Viktoriia Fomenko, Parter, Head of Tax and Customs
  • Vitalii Labadin, Senior Associate, Tax and Customs

This material is provided by a member company or partner organization of the European Business Association as part of an informational collaboration. The Association is not responsible for the accuracy, completeness, or reliability of the information presented. The views, opinions, and recommendations expressed in this material are solely those of the authors and do not reflect the official position of the European Business Association.

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