K.A.C. Group Junior Partners Took Part in a Closed Event of the International Advisers Association

At the end of last week, K.A.C. Group junior partners Iryna Matsapura and Volodymyr Sytnik took part in a closed event of the International Advisers Association, which was dedicated to the results of the 2024 CFC reporting campaign.

In the circle of professionals, they discussed:
2024 campaign failures
Should legal + actual control be indicated?
Indirect + joint ownership for “family” CFCs
Should a relative’s share be added less than 10%?
Should a controller be replaced by a relative of direct ownership?
How to enter nominal values ​​​​according to a trust deed?
How was the exchange rate calculated for non-standard periods?
Should a share be reported after the sale?
What about strike off?
Transfer pricing lines 31-33
Through-through dividends on UBO. 10.10 or 10.14 declaration? Preferential rate vs exempted CFC
Filling in the CP and TP adjustments
Clarification on amended reports
Reporting on dual residents
Notification due to change of residency
Letters of “happiness”