Infoblog

Expert publications from the legal field

Typical mistakes of the first CFC reporting campaign in 2024

The first reporting campaign of KIK. Analyzing typical mistakes when submitting CIC reporting and the reasons for their occurrence.

The law on the postponement of fines under CIC entered into force.

On July 1, 2024, the Law of Ukraine No. 3706-IX came into force, which provides for the temporary abolition of fines for failure to submit reports and notifications regarding CFC during martial law and 6 months after its termination.

CFC reporting. What owners of controlled foreign companies need to know.

How to define a CFC and what kind of reporting should be submitted by Ukrainian citizens. What are the penalties for failure to submit reports to CFCs and should everyone pay CFC taxes?

What do you need to know about registering a foreign company?

Setting up a foreign company opens up new opportunities for your business, but it also requires careful planning and preparation. After all, it is important to choose the right jurisdiction, taking into account tax conditions, regulatory environment and the level of economic stability.

How to obtain a cryptocurrency license in Estonia?

What is cryptocurrency and where to get a cryptocurrency licence easily.

Registration of offshore companies. Buy ready-made offshore. New rules.

"Buy offshore" is one of the most popular search queries on the Internet. In this publication, you can read about all the amendments that most countries have made to their tax and corporate legislation.

How to open a company in Lithuania? Checklist from Maira Consult experts

In terms of new opportunities for a Ukrainian citizen as a founder of a foreign company, one of the most attractive countries for doing business today is Lithuania.

How to register a company in Bulgaria? Checklist from the experts

Do you want to do business in the European Union, but are you afraid of high taxes? It's simple! A company in Bulgaria and its favorable investment climate will open up new horizons for your business.

How to start a business in Estonia? Expert advice

How to combine a European company, 0% tax and a good reputation? The answers to these questions and more can be found in our article about the unique country of Estonia.

Business registration in Cyprus: A step-by-step checklist

Is it possible to register a company in Europe and have low taxes? How to maintain the confidentiality of information about the real owner?You can find the answers to these questions and all the details of the work in our article.

Benefits of registering a company in the UAE: recommendations from Maira Consult experts

How profitable is it to do business in the United Arab Emirates? In which Emirate is it better to register a company? For what type of activity is a company in the Emirates suitable?

What are the features and difficulties of registering a company in England

Is it possible to set up a low-cost company in a prestigious jurisdiction? Who will benefit from working with a company in England?

Offshore company registration. Confidentiality

What is nominee service and can it be used when registering an offshore company?

How to start a business in the Czech Republic? A detailed guide for Ukrainians

Company registration in the Czech Republic, all the advantages and disadvantages.


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