© 2018 by Hansuke Consulting Limited

 

Hansuke Consulting Limited is registered in England and Wales number 10136213 with its registered office at: 71-75 Shelton Street, London WC2H 9JQ. Hansuke Consulting Limited is an accredited and regulated member firm of the Institute of Chartered Accountants in England and Wales (ICAEW).

 

In accordance with the disclosure requirements of the Provision of Services Regulations 2009, our professional indemnity insurer is International General Insurance Co (UK) Limited, of 133 Houndsditch London EC3A 7AH. The territorial coverage is worldwide excluding professional business carried out from an office in the United States of America or Canada and excludes any action for a claim brought in any court in the United States of America or Canada.

Financial Services Consultancy

Hansuke Consulting is a London-based specialist financial services consulting firm working with leading financial institutions across a number of disciplines. We help our clients make lasting improvements to their performance and realise their most important goals.

 

With over 100 years of cumulative knowledge and experience in the financial services industry, our firm is committed to delivering outstanding results.

Our team at Hansuke regularly present and co-sponsor external conferences attended by industry leaders.

School Leavers’

Apprenticeship Scheme 2018-19

At Hansuke, you are able to start your ICAEW ACA training straight out of school after you have completed your A-levels or an international equivalent.

QI RO Certification

The Responsible Officer (“RO”) for Qualified Intermediaries (“QI”) should be aware of the impending deadline of 1st September 2018. 

If you are a RO or a QI who requires assistance, please get in touch with our QI team who are ready to assist.

GDPR 

The GDPR is the single most important development in European data law in the last 20 years. It is expected to fundamentally change the personal data landscape and, due to its pervasive nature, all EU based firms are expected to fall under its scope.

 

From assessing the current state to helping with setting up internal procedures and protocols to handle requests from data subjects, Hansuke has been assisting organisations with the implementation of their GDPR programme.

CRS Middle East & Subcontinent

As part of the international fight against tax evasion, in 2014 the OECD announced the introduction of the Common Reporting Standard (“CRS”) to allow countries to automatically exchange information relating to financial accounts held by overseas tax residents.  Over 100 countries have committed to the first two waves of exchange. The UAE, Kuwait, Saudi Arabia, and Qatar are some of the countries in the Middle East who will have to start providing this information by September 2018.

 

Hansuke has extensive experience in assisting financial institutions in the Middle East to understand and align their businesses to meet their obligations under CRS. We have a team of well-renowned experts who have worked with many Financial Institutions and Governments, both at policy and operational level, in implementing the CRS regime.

Corporate Criminal Offence

The Corporate Criminal Offence of failure to have procedures in place to prevent the facilitation of tax evasion is the latest weapon in the global fight against tax evasion. It is expected to commence in September 2017. Our unique blend of former HMRC, Legal and big-4 accountancy personnel, with over 100 years’ cumulative experience of the financial services industry will be able to assist you in each stage of your compliance process.

The QI Agreement

The QI Agreement provides detail’s regarding the requirements of the Periodic review and the nature of the information that is to be provided to the IRS as part of the certification process.  

Tax

The shift in the attitude of tax authorities brought about by political and economic pressures has resulted in an increasingly complex statutory and regulatory environment. Companies must engage and respond proactively to the changing dynamics at all levels of their organisation, from Board Level to the front-line teams, through an alignment of governance, technology and operational procedures to maintain compliance while adding value. Hansuke has experience and in-depth knowledge to assist your company in meeting these challenges

Security Awareness and Cybersecurity

Cyber threats are continually exploiting vulnerabilities resulting in breaches of corporate networks and theft of sensitive data. Consequently, organisations are left facing large financial losses and a tarnished brand. Hansuke has the expertise to help clients understand their risk landscape and devise practical solutions to achieve a state of acceptable residual risk. 

 

Hansuke also has extensive experience in assisting clients in influencing change, conducting needs assessments, implementing awareness programs and developing and delivering training.

AEoI Government Advisory

The Common Reporting Standard (“CRS”) provides key information in the international fight against tax evasion.  To gain the greatest benefit from the valuable information and to enhance their reputation amongst the international community, governments will need to carefully plan how they will implement CRS and engage with their domestic Financial Institutions and account holders. 

 

From planning to implementation, our former UK HM Revenue & Customs, technology partners, accountancy and legal firm personnel can help you to develop the right solution tailored to your financial industry.

Media Library

Our video library contains information on contemporary topics on tax and regulatory issues. Currently we have a video series presented by our experts on CRS. You will also find video guidance for the Middle Eastern audience on CRS, which we are sure will be invaluable in understanding and implementation within your organisation.

Employment Tax

It is essential for employers to regularly review their employment tax compliance processes and procedures. Hansuke has a wealth of experience providing clients with expert and practical advice to create clarity, maximise efficiencies, recognise opportunities and reduce the magnitude of potential tax pitfalls.

What Our Clients Say

“Hansuke has always provided us with quick access to their corporation tax specialists. They have consistently gone the extra mile to provide an excellent service. We were extremely pleased with the recent corporation tax advice that was delivered to the Bank.”

Tax Services