Tax Regulatory Services

Welcome to our Tax Regulatory Services page!

Tax regulatory frameworks have evolved significantly over the years, with the focus shifting towards tax transparency, preventing tax evasion and ensuring compliance with different legislations/regulations. QI, FATCA and CRS legislations were developed as part of this trend and have played a significant role in the evolution of tax regulatory frameworks.

The implementation of these regulations can be challenging for financial institutions, that must have the necessary systems and processes in place to comply with them and avoid costly penalties.

Our tax regulatory services team has extensive and international experience in these areas and can help your organization navigate through the process, reduce risk, and ensure full compliance with global tax regulations.
 

OUR KEY AREAS OF EXPERTISE

> U.S. Qualified Intermediary (“QI”) regime
> Foreign Account Tax Compliance Act (“FATCA”)
> OECD Common Reporting Standard (“CRS”)
> Luxembourg RELIBI
> Tax reporting for private bank clients
> Other tax issues related to securities