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.
Key competencies
arrow_forward Tax advisory
arrow_forward Tax litigation
arrow_forward VAT & indirect taxes
arrow_forward Private wealth planning
What others say
The Legal 500
The investment management sector is the principal driver of boutique business law firm Chevalier & Sciales and accounts for the majority of work it handles in an advisory, transaction and litigation setting. As well as helping establish and operate funds administering traditional asset classes, the team has also successfully developed a strong offering in emerging classes, including as it relates to digital assets. Founding partner Olivier Sciales has ‘the ability to translate “law-speak” into clear common language’ and regularly advises Luxembourg and foreign sponsors on the structuring of alternative investment funds. Cécile Rechstein co-heads the team alongside Olivier Sciales.
Client testimonials
‘Direct engagement with the partners. Specialised in setting up investment funds in Luxembourg.’
‘The team provides impressive responsiveness and an outstanding expertise in relation to investment fund matters.’
‘The team is friendly, (not arrogant at all) and very open to work for new business opportunity, especially in the world of crypto/blockchain.’
‘It is a human scale firm where you are not considered as a small client.’
‘Olivier Sciales has the ability to translate “law-speak” into clear common language.’
