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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
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Christopher Capewell
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Tim Frawley
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Tim Dawson
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Martin Livingston
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Patrick Head
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Stephen Carty
KNOWLEDGE
- The Regulatory 15/15: April 2021 15 April 2021
- The Regulatory 15/15: March 2021 15 March 2021
- A CLOser Look at Regulatory Developments - March 2021 10 March 2021
- Cayman Islands and the FATF Monitoring List 26 February 2021
- The Regulatory 15/15: February 2021 15 February 2021
NEWS & DEALS
- Maples Group Recognised as Montreal Top Employer 10 February 2021
- Maples Group Maintains Top Tier Rankings in 2021 Legal 500 Caribbean Guide 17 November 2020
- Maples Group Supports Fountainhead Partners Industry-Leading FoHF 17 August 2020
- MPMF Expands Service Offering with Technology Enhancements 06 August 2020
- The Legal 500 EMEA 2020 Recognises Maples Lawyers and Practices 27 July 2020