Innovations in the Ukraine legislation regarding CFCs (controlled foreign companies)

Due to innovations in the Ukraine legislation regarding CFCs (controlled foreign companies), Larus Corporate Services LLP its customers comprehensive support including:

a) clarifications on the essence of innovations;

b) verification of the existing ownership corporate structure of the business / assets in terms of new requirements;

c) preparation and submission of reports on CFC (including tax reports) if you decide to disclose them;

d) development and implementation of changes to the corporate structure in order to remove CFC from the scope of the law, if you decide not to disclose them.

We apologize, but this information is available only in Russian.

Detailed information on the new CFC rules can be found on our website (

You can also download the document:

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