Consulting related to controlled foreign companies (CFC)
- Analysis of business structure and identification of CFC;
- Feasibility of CFC liquidation;
- Identification of controlling persons;
- CFC reporting;
- Necessity of payments of taxes related to CFC;
- Recommendations regarding business structure change;
- Liquidation of CFC.
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Our expertise
-
- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate and M&A
- Criminal and White Collar Defence
- Defense in Anti-corruption procedures and regulations
- Labor and Employment
- Natural Resources and Environment
- Government Relations (GR)
- Insolvency and Corporate Recovery
- Intellectual property
- International trade
- Legal support of business and private Сlients in Germany
- Litigation and dispute resolution
- Private clients
- Real Estate and Construction
- Energy and Natural Resources
- Restructuring, Claims and Recoveries
- Martial Law
- Tax and Customs
-
- Agribusiness
- Aviation
- Chemical industry
- Engineering, Construction and Building Materials
- Natural Resources and Environment
- Financial institutions
- IT and AI
- Industry and manufacturing
- Healthcare industries, Life sciences and Pharmaceuticals
- Media, Entertainment, Sports and Gambling
- Retail, FMCG and E-Commerce
- Transport and Logistics
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