Our experts across the world assist clients in creating solutions that ensure compliance with legal regimes such as US FATCA and UK FATCA. We partner with clients to navigate applicable FATCA regulations and correctly classify both accounts and investors. Our team works with companies and funds in the British Virgin Islands, along with companies in the Cayman Islands, to ensure proper compliance with Automatic Exchange of Information (AEOI). We appoint individuals to the appropriate AEOI roles relevant to your jurisdiction and register as needed with the IRS and for online reporting of the ITA or TIA.
We’re also experienced in implementing AEOI policies and procedures, including required disclosures where needed and reporting on an annual basis. Our team is adept at removing the burden of compliance for our clients. We also minimise risk by ensuring all of the requirements are met in full and on time.