As regulation and reporting intensifies for asset managers across various jurisdictions, it also becomes increasingly challenging and time-consuming. We have a deep understanding of local and international legal and tax requirements and issues and have long-standing relationships with various local authorities, regulators and advisors. This multi-jurisdictional expertise allows us to offer cross-jurisdictional solutions enabling you to invest in many regions without having to worry about non-compliance with local regulations and laws.
HOW CAN WE HELP
Our Services
Preparation of tax returns and filing with the authorities
Liaising with tax regulators
Settlement of outstanding tax liabilities
Analysis of FATCA and CRS status for alternative investment fund structures
Registrations of the entities with the IRS
Completion of FATCA/CRS self-certification forms
FATCA & CRS due diligence on new and existing investors and identification of reportable accounts
Preparation of FATCA and CRS reports and filing with tax authorities
Audit trails
Assist with collecting key financial data for the local and global groups on the regulatory filing processes
