EXCHANGE OF INFORMATION (FATCA & CRS)
The global network of tax information exchange is developing rapidly, strand by strand, country by country.
We actively advise and shape the implementation of CRS and FATCA. We participate in various working groups, meaning we are at the cutting edge of tax and regulatory developments and can offer you real time updates.
Our Team is comprised of FATCA & CRS “Essentialists” with focus on compliance advisory specific to:
Reporting support
- Advise on your reporting obligations and/or reporting obligations in various jurisdictions;
Technical review
- Advise on due diligence requirements including preparing the necessary self-certification forms (e.g. W8 BEN forms);
- Reviewing or Draft necessary policies and procedures to include onboarding procedures;
Remediation and Regulatory change management
- Assessments and gap analysis (particularly where classification changes are required)
- Implementation of new procedures
Awareness workshops
- Interactive worshops to enhance awareness within your organisation;
- How to correctly classify your entity
Please make an enquiry to find out more and speak to a senior member of our team.
