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
KNOWLEDGE
- The Regulatory 15/15: January 2023 13 January 2023
- BVI Approved Managers: Upcoming Filing Deadline - 31 January 2023 12 January 2023
- GIR Know How Anti-Money Laundering 20 December 2022
- The Regulatory 15/15: Holiday Break 15 December 2022
- ECJ Rules Public Access to Beneficial Ownership Information Invalid 01 December 2022
NEWS & DEALS
- Maples Group Earns Top Rankings in 2023 Chambers Global Guide 02 March 2023
- Maples Group Receives 2023 Montreal Top Employer Honours 28 February 2023
- Maples Group Named Top Legal Adviser to Irish-Serviced Funds for 10th Year 23 February 2023
- Maples Group Wins 12 China Deals of the Year Awards 2022 09 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023