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FATCA - implications for law firms and clients
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This book is only available in PDF format
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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