photo speaker

Ruslana Illiashenko

Date:

01.10.2024

Kyiv time:

20:00

The “Innovative Business Club” invites everyone to a meeting to discuss controlling persons, tax residents, and CFC taxation: from reporting to tax adjustments.

Date: October 1, 2024
Time: 20:00 Kyiv time
Format: Online

Speaker: Ruslana Illiashenko – CFC expert.
Speaker at the Diia Business Center.
Mentor in the national grant program POCHATOK.
Owner of an accounting agency.
Owner of a school for accountants and entrepreneurs.

During the meeting, we will discuss:

  • Who are controlling persons and the conditions under which a resident is a controlling person for CFC.
  • Who is a tax resident.
  • Definition of the terms “control” and “beneficial ownership.”
  • Whether those who have long been abroad need to submit reports.
  • Conditions for tax exemptions and tax adjustments.
  • Taxation of CFC profits and CFC reporting.
  • Taxation of controlling legal and physical persons.

An invitation to the meeting will be sent to the email provided during registration.
Contact the manager: https://t.me/Manager_IBC

Registration is complete