• Projects 72
  • Rating 5.0
  • Rating 1 231

Budget: 1000 UAH Deadline: 1 day

Good day.
Practicing lawyer for over 10 years.
The head will already provide you with an answer.
Contact ☺️

  • Projects 65
  • Rating 5.0
  • Rating 1 918

Budget: 1500 UAH Deadline: 1 day

Volodymyr, congratulations,
I will provide answers to your questions, as well as help understand how to act correctly to minimize risks and prevent financial losses in the future.
Experience in supporting companies from the EU is available.
Tell me, have you chosen a country of registration? What activities are planned?
Feel free to contact me, you will like the cooperation result.

  • Projects 324
  • Rating 5.0
  • Rating 12 975

Budget: 1000 UAH Deadline: 3 days

Good day, Volodymyr.
I have been working in the field of jurisprudence for 14 years, including in the field of international law.
Yes, you will need to submit a notification to the tax authorities that you are a "CFC."
A Controlled Foreign Company (CFC) is a legal entity registered in a foreign state or territory that is recognized as being under the control of a natural or legal person - a resident of Ukraine.
Registering a company and not submitting it can be done at your own risk, but the fine for such non-submission is around 800,000 UAH.
Examples of my work and reviews in the portfolio.
Please, feel free to contact me and you will receive the necessary consultation.
Yours sincerely,
Vadym Marcheniuk

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