Tax Regulatory Services

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TRS - Other Tax Services

Other domestic Tax Regulatory Services

  • Assistance with RELIBI tax related issues
  • Review of tax statement for bank’s clients
  • Guidance in implementation of operational procedures

Other U.S. Tax Services

  • Assistance for determination of entities’ U.S. federal tax classification
  • Assistance with changing initial U.S. federal tax classification through Check the Box Election procedure

Other international Tax Topics Services

  • Assistance with withholding tax reclaims
  • Assistance with capital gain tax computation
  • Assistance in determiniation of tax treatment of certain securities transactions

Other Tax Audit Services

  • Review (full or in co-sourcing) of the adequacy and completeness of the Tax Reporting and Tax Statements sent by the Bank to the tax authorities or to its Clients (internal audit engagement)

Key Contact

Sylvie Maestri

Sylvie Maestri

Partner - Tax Regulatory Services
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Robert Battison - Director Tax Regulatory Services

Robert Battison

Director - Tax Regulatory Services
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