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15FATW

FATCA - implications for law firms and clients

NZ $65.00
incl GST
Tim MacAvoy Neil Russ 2015
Tim MacAvoy
Partner
Kensington Swan
Auckland
Neil Russ
Partner
Buddle Findlay

Auckland

Authors: Tim MacAvoy, Neil Russ
Published: 21 May 2015
Pages: 57

Introduction

There is no introduction for this publication.


Content outline

 
  • Key terms and concepts
  • Impact on law firms, law firms' trust accounts and lawyers' nominee companies
  • Treatment of Trusts
  • Compliance with the IGA - registration
  • Compliance with the IGA - due diligence and reporting requirements
  • Selected practical issues
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