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"FATCA (Foreign Account Tax Compliance Act) and the CRS (Common Reporting Standard) involve major structural changes in governmental efforts to improve tax compliance world-wide. Our specialists are at your disposal to:"
  • Explain the purpose and mechanism of FACTA and CRS rules as well as their main impacts
  • Explain the main differences between FACTA and CRS
  • Determine how to analyse self-certification (including US forms) received by an investor
  • Identify the potential FACTA and CRS status that our clients/investors may have
  • Explain the procedure for identifying entities' beneficial owners
  • Identify the potential FACTA and CRS status that our clients/investors may have



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