Thorough tax planning is a key factor in asset management — particularly as cross-border information exchange and beneficiary-disclosure requirements continue to expand.
Planning of individual tax residency in international structures.
Advisory on controlled foreign companies (CFC) regimes.
Consulting on currency-control questions in relevant jurisdictions.
Preparation and review of personal tax reporting.
Conducting comprehensive tax audits with risk identification.
Advisory on application of double-taxation treaties, including beneficial-owner requirements.
Identification and reduction of cross-border tax risks across the client's structure.
Recently we have observed a tightening of compliance with currency and tax regulations for taxpayers. Inter-state exchange of tax and financial information, and the disclosure of company beneficiaries, are now central concerns.
The risks associated with these processes require constant attention. Our specialists bring rich experience advising HNW clients with complex business and asset structures — and are always ready to share their expertise.
