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CRS & Offshore Asset Compliance

CRS and Offshore Asset Compliance

Review of tax residency, reportable accounts, offshore assets and related China tax exposure.

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Who this service is for

  • ✓Individuals holding offshore financial accounts or investments
  • ✓Families connected with multiple tax jurisdictions
  • ✓Clients planning offshore asset restructuring or succession

Scope of services

  • ✓CRS and tax residency review
  • ✓Account, entity and asset mapping
  • ✓Income and fund-flow tax analysis
  • ✓Filing gap and remediation review

How we work

  • 1Asset and account inventory
  • 2Residency and control review
  • 3Risk and filing gap assessment
  • 4Phased compliance plan

Typical deliverables

  • ✓Asset and account map
  • ✓Risk and document gap list
  • ✓Compliance roadmap
  • ✓Record-keeping recommendations

Frequently asked questions

How should a tax residency self-certification be handled?

It should reflect the actual residence and tax facts and be supported by appropriate records.

Does CRS reporting automatically create a tax liability?

No. Liability still depends on tax residency, income character and applicable law.

Tax analysis based on your facts

Send us the background, timeline and your main question. We will respond through the contact details you provide.

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