Business restructuring and diagnostics of Controlled Foreign Companies – CFC

Company restructuring is a deliberate change in the structure of a business which creates an opportunity for successful development and the achievement of certain goals, taking into account the external and internal factors.

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check Business restructuring and diagnostics of Controlled Foreign Companies - CFC

Analysis of the risks of the existing international structure, as well as providing recommendations

check Business restructuring and diagnostics of Controlled Foreign Companies - CFC

Development and implementation of an anti-crisis strategy, optimization of the liquidity

check Business restructuring and diagnostics of Controlled Foreign Companies - CFC

Comprehensive support for investment activities and business reorganization

One of the most frequent reasons for enterprise restructuring in Ukraine is poor performance, which leads to negative or unsatisfactory financial results, dissatisfaction of investors, increase in accounts receivable or accounts payable, emergence of a potential threat of asset loss. Business restructuring involves developing and implementing an anti-crisis strategy, optimising liquidity and working capital management, and restructuring the loan portfolio.

Our range of services includes structuring of investments, selection of optimal tax models, development and implementation of various local and international business structures, as well as comprehensive support of investment activities and business restructuring, including purchase and sale of securities and corporate rights, M&A transactions, including acquisitions, mergers, takeovers, and others.

In connection with strengthening of control by the tax authorities in Ukraine of foreign companies that are owned by Ukrainian beneficial owners, we also provide services for diagnostics of the current business structure for the risks of Controlled Foreign Companies (CFC). As a result of the diagnostics performed, the necessity of declaring foreign structures to the tax authorities in Ukraine is assessed as well as the potential tax burden on undistributed profits kept on foreign accounts is calculated.

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We can assess the foreign companies you own or effectively control by carrying out a Controlled Foreign Companies diagnosis:

  • whether the CFC rules may apply to you and your foreign company (including whether you are a controlling person and whether the company can be recognised as a CFC)
  • whether there are grounds for exemption from adjusted CFC income tax in Ukraine.

Business restructuring as an investment in the development of the company

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Meeting-acquaintance

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Tax consultation

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Solving critical issues

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Minimization of tax risks

WHEN YOU WORK WITH EBS, YOU GET

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Reliable information

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Time saving

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Speed

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Reliable partner

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Individual approach

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Reliability

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Quality

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Experience

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    Any change in the market situation, like a change in the company itself, requires transformation. External experts are indispensable in these processes as an unbiased outside view and experience will help to implement changes as effectively as possible.

    Our company is engaged in business development and restructuring in any sphere of activity: IT, retail, commercial real estate market, agro-industrial and others. Sooner or later, companies have to restructure their business to make it more productive. EBS is ready to offer its services for enterprise restructuring.

    The value of the service lies in the analysis of risks of existing international structure and the provision of recommendations on feasible changes.