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LEGAL SERVICES
Ancillary Services

FATCA & CRS

We are uniquely placed to provide legal advice and administrative solutions to clients on all aspects of the Automatic Exchange of Financial Account Information (AEOI) due diligence and reporting regimes such as FATCA and the OECD Standard for Automatic Exchange of Financial Account Information – Common Reporting Standard (CRS) with respect to British Virgin IslandsCayman IslandsIrishJersey and Luxembourg financial institutions.

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