Tax & Compliance
We administer the tax and regulatory obligations of the entities we manage — registrations, returns, and filings made accurately and on time, and the now-pervasive economic-substance and information-exchange regimes satisfied in fact, not merely on paper. We coordinate with independent tax advisers on questions of planning, which we do not provide to the public ourselves.
What we take on
Compliance filings
Preparation and filing of tax returns, information returns, and statutory submissions in the relevant jurisdictions.
Economic substance
Substance assessments, core income-generating activity records, and the annual substance reporting that many jurisdictions now require.
Information exchange
CRS and FATCA classification, due diligence, and reporting administered to the applicable standards and deadlines.
Adviser coordination
Working with the client's independent tax counsel so that advice is implemented correctly and consistently.
How this evidences substance
Work that holds up when a third party looks closely.
- 01
Substance regimes are met through real activity, adequate people, and recorded decision-making — exactly what the firm provides.
- 02
Timely, accurate filings keep entities in good standing and visible to authorities as genuine operators.
- 03
Information-exchange compliance withstands the scrutiny it is designed to invite.
What you receive
- Filed returns and statutory submissions
- Annual economic-substance reports and supporting records
- Administered CRS / FATCA reporting