Are You About To Lose Your ‘In Substance’ Benefits?

Are You About To Lose Your ‘In Substance’ Benefits?

Are You About To Lose Your ‘In Substance’ Benefits? Back in 2015 I pointed out to attendees at our training courses that there were strings attached to the status of ‘in substance’. I observed that the principle, if I were to take a purely commercial view...
GATCA Newsletter – Why Subscribe?

GATCA Newsletter – Why Subscribe?

GATCA Newsletter – Why Subscribe? “With great power comes great responsibility.” So, with the launch of the GATCA Library and the associated GATCA App (the offline version of the library and currently on any iOS device) we have taken the...
How and Why the GATCA Library Came To Be…

How and Why the GATCA Library Came To Be…

How and Why the GATCA Library Came To Be… The Why We at TConsult Ltd, first established the library as an internal function, a tool for us to use in house. The library began as a simple folder that was constructed in order for TConsult to have access to the vast...
Introducing GATCA

Introducing GATCA

Introducing GATCA In this episode I’ll be tracing the minutiae of the US Chapter 3 and Chapter 4 regulations through to their operational conclusion, discussing whether FATCA has the capability to identify the Panama Papers data in the absence of a leak, and...
Beware The IDES of July

Beware The IDES of July

Beware The IDES of July When the soothsayer in Shakespeare’s Julius Caesar uttered the immortal line “beware the ides of March”, warning the Emperor of his impending death, he was of course referring to the 15th day of March. This is ironic enough, given that March...