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.

Anti-Tax Evasion

Financial institutions are at the forefront of the fight against international tax evasion. We help firms to meet their obligations to support this global effort.

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Cross-Border Tax

We specialise in supporting firms that act as intermediaries for clients that invest in relief at source markets with their withholding and reporting obligations.

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“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.”

Stuart Lipo, Senior Consultant

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info@tconsult-ltd.com

+44 (0) 1252 413551