AML Tax
Drafting and review of tax policies and procedures to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations, including assessments of compliance with CSSF circulars.
DAC 6
Legal analysis of DAC 6 concepts and rules, identification of potentially reportable transactions and arrangements, guidance on reporting duties, strategic advice, assistance in managing the impact of DAC 6 on existing policies and procedures, comprehensive reporting solutions.
FATCA/CRS
Assistance and support in matters relating to FATCA and CRS, including identification of reportable accounts, review of report content and other related services.
Key competencies
arrow_forward Tax advisory
arrow_forward Tax litigation
arrow_forward VAT & indirect taxes
arrow_forward Private wealth planning