Services
We offer non-legally binding opinion and guidance, based on over 26 years of experience with withholding tax and anti-tax evasion regulatory frameworks
FATCA
Risk Assessment
We don’t sugar-coat the issues. With a candid review of your current situation, we identify the risks and breakdown the business impact of non-compliance into simple terms for all stakeholders to understand.
Ongoing support
After helping you to resolve your compliance issues, our team is always on hand to provide expert guidance and additional support.
Building better processes
We help you choose the tools and outline the interal procedures needed to assist in the quick resolution of time sensitive issues and easy proccessing of claims for ongoing compliance.
“We spend half our time helping institutions plan to meet regulations effectively. We spend the other half digging them out of holes because they failed to plan effectively. Either way, we help them succeed.”
