CONTROLLED FOREIGN COMPANIES (CFC) SERVICES
Amid heightened tax scrutiny and increasing transparency requirements, CFC ownership demands meticulous structuring and compliance with international financial reporting standards. Effective CFC management helps minimize tax risks, optimize ownership structures, and safeguard assets.
For Whom?
- Entrepreneurs operating international businesses
- Investors holding foreign assets
- Private individuals utilizing offshore structures for asset protection
Key Objectives:
- Tax optimization while maintaining full compliance
- Asset protection and efficient management of international structures
- Meeting financial reporting and audit requirements
EXPERTISE
Establishment & Administration of Foreign Entities
- Incorporation and management of offshore structures (including trusts and foundations)
- Ongoing support through legal partners in foreign jurisdictions
Asset Transfer to CFCs
- Structuring ownership of:
- Securities
- Real estate
- Other domestic and international assets
CFC Tax Compliance
Preparation and filing of CFC tax returns per Russian legislation
Financial Reporting & Audit
- IFRS-compliant financial statements
- Audit report procurement
Fixed Profit Tax Regime Analysis
- Cost-benefit assessment of switching to fixed profit taxation
- Preparation and submission of transition applications
GET A CONSULTATION
Schedule Your Personal Consultation
+7 (915) 363 47- 42
aav@taxeralaw.com
aav@taxeralaw.com
