fbpx
Size of letters 1x
Site color
Image
Additionally
Line height
Letter spacing
Font
Embedded items (videos, maps, etc.)
 

CFCs Without Risks: Taxation, Reporting and Declaration

  • Date: 06/10/2026 (TUE)
  • Language: Ukrainian
  • Time: 12:00 - 13:30 Kyiv time
Place:

Will be online

Google Apple Outlook Telegram Bot
  CFCs Without Risks: Taxation, Reporting and Declaration. Date: 06 October2026. Time: 12:00 13:30. Language: Ukrainian. Place: Will be online. Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa The Southern Ukrainian Office of the European Business Association invites you to the Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa: “CFCs Without Risks: Taxation, Reporting and Declaration”. Date: 6 October Time: 12:00 Format: Online The CFC topic lies at the intersection of legal and tax matters, which is why the joint meeting format will allow us to comprehensively address key legislative requirements, practical aspects of taxation, and the risks faced by owners and beneficiaries of foreign companies. CFC compliance is not just about reporting. For a beneficiary, it involves a whole range of tax obligations, declaration requirements, and potential risks that need to be properly taken into account. During the meeting, we will discuss what owners and beneficiaries of CFCs need to know to fulfill their tax obligations correctly, avoid violations, and prevent common mistakes. We will discuss: when a company qualifies as a CFC and who is recognized as its controlling person; what tax obligations arise for a beneficiary and what exactly needs to be declared; how to properly prepare CFC reporting and what mistakes taxpayers most commonly make; how to declare CFC income in an individuals personal tax return; which situations most often raise questions for beneficiaries and how to address them in practice; what tax authorities and courts focus on in CFC-related disputes. We will also examine typical practical cases, current tax and court practice, as well as approaches that can help beneficiaries better assess their tax risks and properly comply with legislative requirements. Moderators: Artur Nitsevych, Head of the EBA Odesa Legal Committee and Partner at Interlegal. Vitalii Smerdov, Head of the EBA Odesa Financial & Tax Committee and Managing Partner at First Pro Tax. Speaker: Dmytro Bondar, Lead Lawyer at Interlegal. If you own a foreign company or are its controlling person, this webinar will help you better understand your obligations, navigate CFC reporting requirements, and identify potential tax risks in advance.You can send a question to:. Contact person:. EBA Odesa. E-mail [email protected]. Contact Phone. +380487373883.

Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa

The Southern Ukrainian Office of the European Business Association invites you to the Joint Meeting of the Legal and Financial & Tax Committees of EBA Odesa: “CFCs Without Risks: Taxation, Reporting and Declaration”.

Date: 6 October
Time: 12:00
Format: Online

The CFC topic lies at the intersection of legal and tax matters, which is why the joint meeting format will allow us to comprehensively address key legislative requirements, practical aspects of taxation, and the risks faced by owners and beneficiaries of foreign companies.

CFC compliance is not just about reporting. For a beneficiary, it involves a whole range of tax obligations, declaration requirements, and potential risks that need to be properly taken into account.

During the meeting, we will discuss what owners and beneficiaries of CFCs need to know to fulfill their tax obligations correctly, avoid violations, and prevent common mistakes.

We will discuss:

  • when a company qualifies as a CFC and who is recognized as its controlling person;

  • what tax obligations arise for a beneficiary and what exactly needs to be declared;

  • how to properly prepare CFC reporting and what mistakes taxpayers most commonly make;

  • how to declare CFC income in an individual’s personal tax return;

  • which situations most often raise questions for beneficiaries and how to address them in practice;

  • what tax authorities and courts focus on in CFC-related disputes.

We will also examine typical practical cases, current tax and court practice, as well as approaches that can help beneficiaries better assess their tax risks and properly comply with legislative requirements.

Moderators:

Artur Nitsevych, Head of the EBA Odesa Legal Committee and Partner at Interlegal.

Vitalii Smerdov, Head of the EBA Odesa Financial & Tax Committee and Managing Partner at First Pro Tax.

Speaker:

Dmytro Bondar, Lead Lawyer at Interlegal.

If you own a foreign company or are its controlling person, this webinar will help you better understand your obligations, navigate CFC reporting requirements, and identify potential tax risks in advance.

You can send a question to:

Contact person:

EBA Odesa

Contact
Register
First name
Last name
Company name
Job title
Contact phone
E-mail
Register
Close - 0
Register
Close
Nationwide Minute of Silence
01:00
09:00
Nationwide Minute of Silence
Let us honor the memory of all those who lost their lives in russia’s war against Ukraine
00:43

Spelling error report

The following text will be sent to our editors: