Tax Compliance

Experts in AML, DAC 6, and FATCA/CRS compliance. We draft and review tax policies, identify reportable transactions and accounts, and deliver strategic guidance for managing regulatory impacts on existing procedures.

AML Tax

Drafting and review of tax policies and procedures to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations, including assessments of compliance with CSSF circulars.

DAC 6

Legal analysis of DAC 6 concepts and rules, identification of potentially reportable transactions and arrangements, guidance on reporting duties, strategic advice, assistance in managing the impact of DAC 6 on existing policies and procedures, comprehensive reporting solutions.

FATCA/CRS

Assistance and support in matters relating to FATCA and CRS, including identification of reportable accounts, review of report content and other related services.