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    Tax compliance procedure

Tax compliance procedure

The advent of the automatic exchange of information marked the end of banking secrecy in most international financial centers. Before the establishment of these exchange agreements, planned in 2017 or 2018, most signatory countries offer the possibility for its taxpayers to regularize their tax situation.

With our experience we advise and support our clients in the following countries:

  • Switzerland
  • France
  • Italy
  • Greece
  • Luxembourg
  • Belgium
  • Argentina
  • Brazil
  • Peru
  • Mexico

Whatever the type or location of your assets to regularize, we undertake to obtain the necessary documentation, to manage the relationship with the financial intermediary, analyze your situation, calculate your taxes and possible penalties to pay, and with the help of local partner, to file the case to the competent tax authorities and follow up it until the final transaction.

You benefit from the Swiss privacy and a single point of contact to coordinate your entire procedure.