We concentrate where the rules are changing under our clients feet, and where a wrong call carries a real penalty. Depth in a few sectors beats a brochure of many.
Conduct, prudential and financial crime obligations sit under constant supervisory pressure. We help banks and payment firms keep frameworks current, handle reviews calmly, and meet Consumer Duty expectations with evidence rather than assertion.
Cross border investors mean cross border reporting. We manage CRS and FATCA classification and reporting, fund and holding structures, and the tax transparency obligations that follow the capital across jurisdictions.
A new reporting and licensing perimeter has arrived. We scope who is caught by CARF and DAC8, register where required, build the transaction reporting, and align it with MiCA and the wider regulatory picture for digital asset firms.
Structuring, carry and the reporting that follows the money. We advise managers and funds on the tax that survives a deal and on the transparency regimes that now reach into every layer of a structure.
Pillar Two, transfer pricing and indirect tax compliance hit at once, across many jurisdictions. We coordinate the whole picture so a group is not solving each country in isolation, and so the data is ready before the filing.
Fast scaling firms attract reporting rules early. We handle digital VAT, platform reporting obligations and the controls that keep a high growth business clean as it expands into new markets.