DEFERRAL OF CFC PENALTIES
On June 18, 2024, the President of Ukraine officially signed Law No. 3706-IX, which addresses Controlled Foreign Companies (CFCs). This […]
DEFERRAL OF CFC PENALTIES Read More »
Automatic Exchange of Financial Information (CRS)
On April 28, 2023, the law amending the Tax Code of Ukraine No. 2970-IX came into effect. According to this
Automatic Exchange of Financial Information (CRS) Read More »
Ukraine to Exchange Financial Information with Other Countries: Who Falls Under CRS?
More and more countriesin the world are tightening their legislation to combat tax evasion and financial crimes. Many member countries
Ukraine to Exchange Financial Information with Other Countries: Who Falls Under CRS? Read More »
Filing Notifications and Reporting for CFCs in Ukraine: What You Need to Know
With the recent legislative changes in Ukraine, controlled foreign companies (CFCs) have come under increased scrutiny from tax authorities. For
Filing Notifications and Reporting for CFCs in Ukraine: What You Need to Know Read More »