© 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.

Contact our team
+44 (0) 203 865 0625
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.