Vesselin Tzotchev

Switzerland

Vesselin is a senior international tax professional with 20 years’ experience advising on Section 871m, QI, FATCA/CRS implementation for private banks and other financial institutions, and managing complex tax legislation post-implementation (BOU) projects.

Vesselin is admitted to practice before the Internal Revenue Service (IRS) as an Enrolled Agent and before all courts in the Republic of Bulgaria. He has practiced U.S. taxation with Big 4 and boutique accounting firms in California, Ontario, and Switzerland. Prior to 1998 he was a tax attorney for the Bulgarian tax authorities in income, customs duty, excise, and VAT tax cases. He is currently based in Zurich, Switzerland.

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Education and Accreditation

  • LL.M., Tax Law/Taxation

    Golden Gate University, School of Law

  • Master of Laws (J.D. equivalent), Law

    Sofia University St. Kliment Ohridski

Specialist Expertise

  • FATCA
  • Common Reporting Standard (CRS)
  • Automatic Exchange of Information (AEoI)
  • Base Erosion and Profit Sharing (BEPS)
  • Qualified Intermediary (QI)
  • Section 871(m)

How we can help

Whether you’re preparing to apply for QI status, preparing your annual tax information reporting or planning a periodic review, our consultants provide the clarity and practical support you need.

We work collaboratively with your team to deliver efficient compliance solutions so you can you meet your obligations with confidence.

Contact us to discuss how our expert support can help you achieve your compliance goals.

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