Controlled foreign company notifications and tax.
CFC compliance for Russian tax residents with interests in foreign companies — notifications, profit calculation and the exemptions that can apply, filed correctly and on time to avoid fixed penalties.
Controlled foreign company rules require Russian tax residents to notify interests in foreign companies and, in some cases, to pay tax on retained profits. Deadlines are fixed and penalties for late or missed filings are set amounts, so the cost of getting it wrong is real even where little or no tax is ultimately due.
We handle the participation notifications, calculate CFC profit where required, and analyse whether one of the several exemptions applies before anything is filed. Where a filing was missed, we prepare the disclosures to regularise the position and mitigate penalties, coordinated with your personal tax and currency-control obligations.
You are a Russian tax resident holding interests in foreign companies.
A CFC notification or annual report is due.
You want to know whether an exemption applies before filing.
Identify the foreign companies you control.
Check whether a CFC exemption applies.
Prepare notifications and the profit calculation.
Bring missed filings current and mitigate penalties.
A filing that Russian tax residents must make for interests in foreign companies. Deadlines are fixed and penalties apply for late or missed filings.
Not always — several exemptions can apply. We analyse whether one is available and, if not, calculate the profit correctly.
Yes — we prepare disclosures and filings to bring your position current and mitigate penalties where possible.
By email, WhatsApp, Telegram or WeChat. Describe your situation briefly — we don’t need everything upfront.
A named adviser replies — not a generic inbox. We confirm whether we can help and propose a call if needed.
We ask about your situation, Russian entity structure and what you need. No charge. In English, Russian or Chinese.
Clear scope, fee and timeline. We start on receipt of the signed letter. No retainer lock-in on project work.
Practical support for international business in Russia.