What we do

Tax & Regulatory Reporting

What we do

Tax & Regulatory Reporting

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
  • Preparation of regulatory reports