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Enhancing Substance
Services
Substance in Cyprus is vital in order to:
support Cyprus tax residency status
avoid creating a taxable presence in another jurisdiction
support transfer pricing challenges
defend beneficial ownership challenges
address increased anti-avoidance and anti-abuse provisions
exchange information transparently and confidently
How CFA can help?
CFA specialists can assist you with the following services:
Diagnostics of the tax risks arising in the existing structure
Recommendations on the actions required to deal with these risks including aligning the following:
Split of functions and risks between foreign jurisdiction and Cyprus
Supporting of the desired functions and risks in the foreign jurisdiction and Cyprus with the corresponding substance in terms of decision-makers/employees’ location and documentation structure
Assistance in the implementation of substance recommendations following the diagnostic review
Assistance in preparing a comprehensive corporate governance framework
Setting-up an office and hiring employees in Cyprus (including assistance in drafting employment contracts, obtaining work permits and optimization of taxation and social security liabilities with respect to the employees)
Organization of decision-making process in relation to operational and strategic matters
Providing support in relation to administrative issues (assistance in accounting functions, tax compliance, audit) of the Cypriot companies
Audit & Assurance
Financial Compliance & Reporting
Tax Compliance & Advisory
Business Advisory
Outsourcing
Company Formation
Enhancing Substance
Immigration
Real Estate
Related Publications
16 Jan 2019
: Enhancing substance in Cyprus
16 Jan 2019
: Усиление реального присутствия и содержания на Кипре
Do You Want To Contact Us?
If you got any questions, please do not hesitate to send us a message. We are looking forward to hearing from you!
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