Automatic Exchange of Information
Our firm has been at the forefront of FATCA, CDOT and CRS advisory services.
Our people bring excellent credentials from across the globe in supporting our clients. Whilst we are grounded in strong technical expertise, what distinguishes our approach is the meticulous attention and documentation we generate to understand and capture our clients' businesses. This strong methodology ensures proper application of the rules and provides a good audit trail. It is this service delivery ethos, which has inculcated client loyalty and ensures that we are well represented at major industry forums. Our client references and credentials bear testimony to our leading market position.
Our team includes project managers and technology specialists in recognition that implementation requires:
development of business requirements and remediation of existing systems,
design and implementation of enterprise-wide systems, and
practical procedures needed to identify and report required information to local tax authorities.
If you are interested in learning more about our market leading FATCA, CDOT and CRS methodologies, our specialists will be pleased to arrange an initial consultation.