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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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Ancillary Services

Beneficial Ownership

Our legal experts can help determine whether you fall within scope of the beneficial ownership regime & help you with the necessary obligations & filings.
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Brexit

Our multi-discipline team of Brexit experts can work with you & your international advisers on the key legal, regulatory & tax issues arising from Brexit.
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Financial Services Regulatory

We help financial institutions establish a presence in multiple jurisdictions and foster their relationships with regulators, tax & enforcement authorities.
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Global Registration Services

Our experienced team provides cross-border fund registration services to support on market intelligence, market entry & maintenance of ongoing obligations.
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Hosted Management Company Services

Our hosted management company experts help alternative investment funds and UCITS funds meet their ongoing obligations under AIFMD and UCITS regulations.
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Listing Services

We support with both the listing application process & ongoing listing maintenance for a wide range of specialist & start-up companies, trusts & funds.
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UCITS KIID & PRIIPS KID

Our system for KIID and KID production, control, management and distribution helps you tackle the complexity of assembling, translating and disseminating.
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