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

More information on the Maples Group’s AEOI and related services.