Our Globalization Services cover a broad spectrum of tailor-made BPO solutions. We also provide a full pallet of additional KPO and value added services to complement each client’s specific requirements – including in-depth support around regulatory tax compliance.
GDPR Compliance
Pre and Post Diligence Health Check, Support with completions of conditions in SHA
M&A Support
Winding up or dissolution of legal entity; entity management during winding up
CFO Assist
Interim CFO services or additional support to CFO
EOR Services
Employee on Record Services for new markets
REGULATORY REPORTING AND TAX COMPLIANCE SERVICES
Our team can safely guide your business through the complex maze of regulatory tax compliance, the growing demands around transparency and economic substance through our Regulatory Reporting and Tax Compliance Services.
Our Services include:
- FATCA and Common Reporting Standard (CRS): Classification and annual reporting US Forms: W8, W9 certifications, FBAR FinCEN 114, Form 5472, Form 1120
- Base Erosion Profiting Shifting (BEPS) and Anti Tax Avoidance Directives (ATAD): Impact assessments resulting in various recommendations
- Mandatory Disclosure Rules (MDR): assessments and disclosure of potentially aggressive tax planning.
- Economic Substance Requirements (ESR): Classification and annual reporting Registers of beneficial ownership: Disclosure