Regulatory, Compliance and Reporting
We assist clients in meeting their tax obligations by preparing and submitting all necessary tax returns and ensuring compliance with all applicable tax laws. Our tax compliance services include:
- Preparation and filing of corporate tax returns
- VAT/GST compliance and filings
- Managing tax audits and inquiries
- Advising on tax planning and strategy
- Ensuring adherence to local and international tax regulations.
We provide Risk and Compliance Officers and Money Laundering Reporting Officers to ensure that your company adheres to all regulatory requirements, including anti-money laundering regulations. Our RC/MLRO services include:
- Implementation and monitoring of AML policies and procedures
- Implementation and monitoring of EMIR policies and procedures
- Conducting regular risk assessments
- Reviewing and reporting suspicious activities
- Training staff on compliance and AML requirements
- Liaising with regulatory authorities and responding to inquiries.
The Internal Revenue Service (IRS), pursuant to the Bipartisan Budget Act of 2015 (BBA), requires those entities which have elected to be treated as partnerships, for U.S. tax purposes (“Partnerships”) to appoint a US ‘Partnership Representative’ (PR). The PR’s role is to liaise with the IRS on all tax related matters.
Our U.S. team provides:
- Acting as Your U.S. Partnership Representative: Ensuring compliance with IRS requirements.
- Securing Consent: Obtaining approval before issuing any responses to the IRS.
- Forwarding Correspondence: Receiving and promptly forwarding all IRS correspondence to the General Partner/Board.
- Meeting Attendance: Attending meetings with the IRS, General Partners/Boards and advisers.
- Documentation Execution: Executing and filing documentation with the IRS or courts on behalf of the partnership and investors/partners.
- Maintaining U.S. Presence: Ensuring a substantial presence in the U.S. as required by tax rules.
- Tracking Correspondence: Keeping comprehensive records of all interactions with the IRS.