The Common Reporting Standard and FATCA impose automatic exchange-of-information obligations on financial institutions, funds, trusts, and certain holding
Tax Reporting & CRS/FATCA Compliance covers comparative legal assessment, documentation and coordination across international jurisdictions. It is typically relevant to businesses, investors and families considering a cross-border structure or activity. There is no single offshore regime: legal effects, disclosures, taxation and permissions depend on the selected jurisdiction, relevant residence rules and the facts of each case.
The law and competent-authority requirements of the selected jurisdiction apply, together with rules in relevant tax-residence and operating jurisdictions. Comparison precedes selection and implementation.
Last reviewed: 22 September 2026
The Common Reporting Standard and FATCA impose automatic exchange-of-information obligations on financial institutions, funds, trusts, and certain holding entities. Non-compliance results in penalties, reputational damage, and potential withholding-tax consequences. We classify entities, identify reportable accounts, and prepare the filings.
We determine each entity's classification under CRS and FATCA (reporting financial institution, passive NFE, active NFE), design the due-diligence procedures for identifying reportable persons, and prepare the XML filings for submission to the local tax authority.