“Guide for International Business Owners”
05.09.25
On 29 August, the International Advisers Association held the event “Guide for International Business Owners”, dedicated to the key aspects of international structuring and tax planning.
Andriy Reun, Partner, Head of Tax at LCF Law Group, acted as a moderator of the panel “Risks of aggressive tax planning”, facilitating a discussion that brought together leading experts in taxation and compliance.
The agenda focused on the pressing questions for business owners in 2025, including:
- selecting jurisdictions for holding and operating companies;
- new AML compliance requirements of banks and payment systems;
- substance obligations and reporting across jurisdictions;
- the transformation of Middle Eastern tax systems and the first corporate tax reporting in the UAE;
- common mistakes in accounting and reporting practices;
- taxation of pass-through dividends and the evolving approach of the State Tax Service;
- risks for transparent structures such as partnerships and LLCs, as well as constructive dividend taxation;
- penalties and challenges linked to CFC (controlled foreign companies) reporting.
The event became a valuable platform for exchanging expertise and discussing the future landscape of international tax compliance.
More info (available in Ukrainian).
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