Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017 (the "Advisory"), announcing its approach to dealing with prior and new information requests and enquiries emailed to its AEOI Portal mailbox. 

The Advisory also states that the Portal will reopen once data has been transmitted to the IRS and the CRS Common Transmission System.  It also gives an indication of what factors will be taken into consideration in the event of non-compliance with filing requirements.

Further information about the AEOI regimes can be found on our dedicated FATCA and CRS webpage.  Additionally, you may contact any one of the above members of our dedicated AEOI team.

CONTACTS

bioImage

Richard May

Managing Partner

+1 284 852 3027

bioImage

Christopher Capewell

Partner

+1 345 814 5666

bioImage

Tim Dawson

Partner

+1 345 814 5525

bioImage

Tim Frawley

Partner

+1 345 814 5354

bioImage

Patrick Head

Partner

+1 345 814 5377

bioImage

Martin Livingston

Consultant

+1 345 814 5471

bioImage

Alasdair Robertson

Partner

+1 345 814 5345

bioImage

James Turner

Associate

+1 345 814 5586

bioImage

Tahir Jawed

Managing Partner

+971 4 360 4071

bioImage

Andrew Quinn

Partner

+353 1 619 2038

bioImage

Harjit Kaur

Partner

+44 20 7466 1655

bioImage

Heidi de Vries

Managing Partner

+44 20 7466 1651

bioImage

Michael Gagie

Managing Partner

+65 6922 8402

*
*
*
*


Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient.

The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

*
*
*

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient.

Connect

Want to get in touch ?

Contact Us