AEOI and International Tax Compliance Services
Keep your reporting clear, compliant and on time.
Overview
Overview
Automatic exchange of information rules demand high precision.
In practice, FATCA and CRS registration, due diligence, classifications, GIIN registrations, filings and evidence collation across jurisdictions can absorb time and create risk.
Economic substance classifications and returns and Country by Country Reporting (CbCR) add more moving parts.
Missed deadlines and inconsistent records generate penalties. Non-compliance and queries from tax authorities frustrate investors.
We make AEOI delivery and international tax compliance simple, disciplined and dependable. From FATCA and CRS through economic substance and CbCR, we provide end to end support across leading international financial centres. You get practical guidance, precise records and on time submissions, so you stay ahead of regulators and audit reviews.
Who we support
We work with financial institutions and asset managers, private equity, venture capital and private capital sponsors, credit and hedge funds, real estate managers and listed vehicles. We also support corporates, trustees and family offices that need consistent AEOI operations across leading international financial centres.
If you need certainty, speed and clear accountability, we align your AEOI framework to local rules and investor expectations. We coordinate classifications, due diligence, registers, filings and officer appointments so you can focus on transactions, capital raising and performance.
Integrated with our full-service platform
You get one joined-up team across legal, governance and consulting. Advice connects directly to implementation. AEOI delivery flows into corporate administration, company secretarial, fiduciary, accounting and investor services. That means fewer handoffs and faster outcomes.
Our AEOI services
AEOI registration and filing
AEOI due diligence
AML/AEOI training (Cayman and BVI)
Ancillary registrations and filings
Policies and procedures and training
Responsible officer provision
Point of contact provision
GIIN registration
Country by Country Reporting
Our international tax compliance services
Economic substance classification and filings
Jersey and Guernsey corporate income tax filings
Pillar Two support
BEPS compliance
Key contacts
Key contacts
Justine Bielik
Stephen McGrath
Caroline Prow
Aaron Walker
Melina Howard
Why Mourant?
We work side by side with you, offering clarity and confidence at every step
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Speed and certainty
We help to classify, register and file without delays and in line with domestic legislation standards
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Global reach with local expertise
Consistent delivery across leading international finance centres
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Integrated service
AEOI connects to administration, compliance, accounting and investor operations
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Built-in risk management
We anticipate regulatory change and keep your structures audit ready
One firm. Global reach
With over 900 experts across nine offices in top financial hubs, we bring local insight and expertise to every interaction.
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the next step?
Let’s talk.
Send our team a message and we’ll be back in touch with you.