Practical FATCA and CRS compliance for family trust structures

Background
Understand the purpose of new compliance regimes
Know who and what is going to be reported
Fortify private trust company compliance
Qualify for and maintain investment entity FI status for underlying companies
Comment

All over the

FULL ARTICLE http://www.internationallawoffice.com/Newsletters/Private-Client-Offshore-Services/USA/Kozusko-Harris-Duncan/Practical-FATCA-and-CRS-compliance-for-family-trust-structures

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