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    Compliance & Regulatory Services

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.

Common Reporting Standard

The automatic exchange of information (Common Reporting Standard (CRS)) of the OECD will impact all financial and fiduciary industry. Switzerland and more than 100 other states plan to introduce CRS by 2017 or 2018.

CRS will force most financial intermediaries but also Trustee and other estate planning entities to report a significant number of tax information through a well defined formalism and process.

CoRe Service helps you to determine who must report, what should be reported and to which administration you should do it.

Our experts are able to determine the tax residence of the taxpayer or the investor's bank account, to collect the required documentation, prepare the information to be transmitted to the competent authorities.

FATCA

The concept of financial institution does not only include banks, insurance or other fund management companies. Due to the complexity of FATCA rules, a case by case analysis is required to determine your status.
We propose to help you in the following operations related to FATCA:

  • Qualification of legal entities for the purposes of FATCA
  • Preparation of US forms (W-8BEN-E, W-8IMY,W-8BEN, etc.) or specific bank forms
  • Registration with the IRS of the financial companies

Wealth & Estate Planning

Wealth is often generated by a single generation. Experience shows that without a proper planning it can disappear completely over the next three generations.


Inheritance, taxes, regulations and political and economic instability can affect your wealth.

Our Wealth Planners help you minimize these risks. We analyse your tax and asset situation in order to develop solutions for the optimization, protection and transmission of your wealth.

We implement and monitor these solutions.

Trusts, Foundations & Corporations

We have a very long experience in the structuring and management of your property and estate planning with particular expertise in trusts, foundations, Swiss and foreign companies.

Our tailor made solutions allow you to hold, protect and manage the following assets:

  • Capital (bank assets)
  • Real estate
  • Investments in operating companies
  • Yachts, planes

Tax return & Tax reporting

Our tax specialists can help you with the following services:

  • Personal tax returns
  • Dealing with Tax Administration Requests
  • Control of tax notices and slips
  • Appeals procedures (complaints, recovery of taxes)
  • Declaration and payment on behalf of clients of advance payments or certain taxes to the competent tax administrations.

Accounting & Consolidation services

Our Swiss and French tax experts can help you in the following tax procedures:Our team of accountants is able to establish your annual accounts, management report for the managed structures and to consolidate the financial assets of our clients.

Our team prepares annual, semi-annual, quarterly or monthly statement in accordance with current accounting standards (US GAAP / IFRS / or any other acceptable accounting standard).

In addition, we coordinate the required financial information and provide assistance in the verification of these financial statements with the auditors External.