Regulatory Requirements

With our comprehensive understanding of the different regulatory requirements the private wealth sector is facing, we can help you navigate the field of tax transparency regimes and identify the requirements you need to comply with.
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What to expect from us

Other regulatory regimes, such as centralised ownership registers and economic substance requirements for offshore companies, are closely linked to the efforts to increase global tax transparency under AEoI.

We have a profound knowledge of the different regulatory requirements for entities in the private wealth industry, including topics such as Beneficial Ownership registers and Economic Substance Requirements. We help you navigate the regulatory landscape to make sure that you are on top of all jurisdiction-specific requirements and can act in a timely and correct manner.

Beneficial Ownership (BO) registers

Beneficial ownership registers to identify and verify the identity of customers and beneficial owners are an important tool in preventing the abuse of the financial system for the purposes of money laundering and terrorist financing. Such regulations require companies and partnerships, and sometimes trusts and similar legal arrangements, to disclose the identity of the individual(s) who may hold a particular interest in or otherwise exercise control over a company to a central – and sometimes publicly accessible – BO register. 

Offshore Economic Substance Requirements (ESR)

Following the OECD’s resumption of activities to apply substance requirements to jurisdictions with no or nominal taxation under BEPS Action 5, companies incorporated in a number of jurisdictions – such as Bermuda, BVI, Cayman Islands, Isle of Man, Jersey, Guernsey, Bahamas and Seychelles – will have economic substance rules imposed on them, requiring those companies engaged in certain relevant activities to demonstrate an appropriate level of economic substance in the jurisdiction in which they are incorporated. 

What sets us apart

All-encompassing knowledge

We stand out in the field of regulatory requirements through our all-encompassing technical and practical knowledge and understanding of the mechanisms and purposes behind tax transparency regimes.

Personalisation

We deliver solutions that are tailored to meet the individual needs of our customers, based on a close and continuous dialogue. Whether you want to outsource all or part of your processes to us or want our advice in a single matter, our aim is to always provide you with exactly what you need – no more and no less.

Holistic mindset

We have a holistic mindset and create added value for our clients by not losing sight of the big picture. This enables us to proactively show you structures with which you can align yourself in a long-term and stable way.

Key contact

Emelie Mahler
Emelie Mahler
Senior Manager
LL.M. Law

More Automatic Exchange of Information services

Common Reporting Standard (CRS) Services

The CRS services we provide include advice, classification, due diligence, compliance and reporting, helping you to stay on top of your obligations.

Foreign Account Tax Compliance Act (FATCA) Services

The FATCA services we provide include advice, classification, due diligence, compliance and reporting, helping you to stay on top of your obligations.

Mandatory Disclosure Rules (MDR / DAC6) Services

We provide you with DAC6 advisory, due diligence, compliance and report creation services, helping you to identify and meet your obligations.

Automatic Exchange of Information (AEoI)

We offer a wide range of advisory and reporting services relating to the AEoI regimes FATCA, CRS and MDR/DAC6, based on your individual needs to help you tackle your obligations.
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