Global Financial Transparency Regimes / AEOI

 

  • Advise banks, hedge funds, asset managers, trusts and fund administrators regarding Foreign Account Tax Compliance Act (FATCA), Intergovernmental Agreements (IGAs), UK Crown Dependencies & Overseas Territories (UK FATCA / CDOT), and OECD Common Reporting Standard (CRS)

  • Assess financial institutions’ legal entity structures and functions for FATCA and CRS classifications

  • ​Register client with the IRS and obtain Global Intermediary Identification Numbers ("GIINs")

  • Register client legal entities in IRS, IGA and CRS multi-jurisdictional portals

  • Counsel and prepare clients for IRS, IGA and CRS multi-jurisdictional reporting

  • Communicate with foreign tax authorities to resolve client issues

  • Develop corporate policies and procedures and compliance training

  • Work in tandem with CFOs, tax directors, and in-house counsel

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