If you are a direct or indirect owner of a Controlled Foreign Company (CFC), you might be interested in our diagnostics service. It encompasses a set of procedures aimed at assessing the company’s operations, tax consequences, the rationale behind the liquidation of the company, and more.
Contact our experts if you need a CFC diagnostics. GLS Law Company lawyers will consult you on any issues, conduct an analysis of the company’s operations, prepare the necessary documents, and perform other required actions.
The CFC diagnostics service is intended for controlling persons. These are the owners of the structure who own a certain share of it. These individuals are residents of Ukraine. Meanwhile, a CFC can be a legal entity (company) or another corporate formation, such as a partnership, foundation, or trust (not having the status of a legal entity).
Knowing all the weaknesses of an international company, you can consciously change the business structure. This will allow you to create conditions necessary for the successful development of the company, achieving goals considering various factors. Specifically, it can increase the efficiency of business activities, attract new investors, and reduce accounts receivable and payable.
Diagnostics of controlled foreign companies also allow you to find out how effectively you manage the activities of a foreign structure. Our professionals will determine whether CFC rules apply to your specific organization and under what conditions an international legal entity may be recognized as a CFC.
Experts at GLS Law Company will also determine whether your foreign structure has legal grounds for exemption from the payment of adjusted tax.
If you are a CFC controller, diagnostics will let you know about all the risks and peculiarities of the organization’s activity. We offer a wide range of services, including:
If you are interested in CFC diagnostics, the cost will be determined individually. Prices depend on the number of issues, the complexity of the anticipated procedures, and other factors.
You can contact our professionals using the contact phone numbers of GLS Law Company or via email. We can also answer your questions in messengers like WhatsApp, Viber, or Telegram.
Leave a request on the GLS Law Company website if you need a CFC diagnostics service. Our experts will contact you for a personal consultation. During communication with the lawyers, you can ask them any questions regarding the activities of your foreign structure.
This is a specialized service for evaluating the operations of controlled foreign companies, intended for their direct or indirect owners, including analysis of tax liabilities and management efficiency.
Includes a comprehensive analysis of the company's operations, tax consequences, consideration of liquidation issues and its key factors.
The service is aimed at owners of foreign corporate structures, including companies, funds and trusts that are tax residents of Ukraine.
Yes, the company offers consultations and assistance in the preparation of documentation, as well as analysis of the company's activities.
The main goal is to conduct a comprehensive analysis of the operation and management of controlled foreign companies, including tax aspects.
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