Afschrift Tax & Legal assists you in the prevention of risks related to tax, banking and financial regulations (“compliance”).
To counter the inflation of laws and standards, our lawyers have developed legal monitoring tools in their fields of expertise. We assist you in the drafting, analysis and follow-up of your documents with a “compliance” dimension, whether it be in the area of anti-money laundering, insider trading, breach of banking relations, international financial sanctions and embargoes, company law, consumer protection rules or compliance of financial products and services developed and offered to the public.
We analyze a possible repatriation of capital from a compliance perspective, verify the responsibilitý of all parties and compliance with standards (CRS, UBO, DLU, tax declaration, DAC 6…). We ensure the protection or immunitý offered or available to the filer by the various actions, we assess the consequences and risks for taxpayers who have performed́ a regularization as well as fines and statute of limitations.We assist you during an investigation by a regulator or an administrative or judicial authority.
We work in the following areas:
- Tax regularizations
- Compliance: BC/FT preventive law – assistance to taxable entities (within the framework of contractual documentation)
- Legal repatriation of funds