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:
Advise on your reporting obligations and/or reporting obligations in various jurisdictions;
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
Interactive worshops to enhance awareness within your organisation;
Correctly classify your entity;
Register your entity with the US Internal Revenue Service (IRS) to obtain a Global Intermediary Identification Number (GIIN)