With the advent of CRS (the OECD's Common Reporting Standard) placing fiduciaries in the cross-fire of fast approaching and strict reporting deadlines and duties to their clients, I am pleased to provide you with a variety of solutions to address these unprecedented challenges. Choose one or more of the following solutions to suit your needs on a fixed fee basis.
Your Client Specific Analysis
Based on your pre-prepared client specific structure chart we will identify the controlling laws applicable to relevant parties, the RFI/NFE classification, the relevant regulators and the identity of the individuals who will be reported as well as the scope of reportable information.
We advise in conference with your selected staff and explore whether and how the reporting profile specific to your client structure may be lawfully limited.
Your Client Specific Opinion
Following The Client Specific Analysis process, we will advise in writing the applicable reporting profile of each chosen structure and how it can be limited.
We will provide a formal legal opinion, which can be used when negotiating with banks on RFI classification and providing essential information to them.