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Regulatory & Financial Services Advisory 

Automatic Exchange of Information

Our global Regulatory & Financial Services Advisory team provides expert legal advice on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg for all regulatory matters regarding AEOI obligations. Our services include advising on all aspects of FATCA, OECD's CRS, BEPS CbCR and Economic Substance reporting regimes and due diligence

Automatic Exchange of Information

The Maples Group provides the following legal services in relation to automatic and ad hoc exchange of information obligations:

  • Advising on all aspects of the FATCA and the OECD Standard for Automatic Exchange of Financial Account Information – Common Reporting Standard (CRS) due diligence and reporting regimes
  • Advising in relation to obligations under the (BEPS) Country by Country Reporting and Economic Substance regimes
  • Advising and assisting with ad hoc requests for information production by the competent authorities pursuant to bilateral agreements under the relevant laws
  • Assisting with enforcement matters

For more information on the Maples Group's AEOI and related services, please click here. 

Related Contacts

  • Chris Capewell

    Christopher Capewell

    Partner Cayman Islands

    T: +1 345 814 5666

    View Profile
  • TXD

    Tim Dawson

    Partner Cayman Islands

    T: +1 345 814 5525

    View Profile
  • Martin Livingston

    Martin Livingston

    Consultant Cayman Islands

    T: +1 345 814 5471

    View Profile

  • Patrick Head

    Partner Cayman Islands

    T: +1 345 814 5377

    View Profile
  • SYC

    Stephen Carty

    Partner Dublin

    T: +353 1 619 2023

    View Profile

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