US Beneficial Owner Reporting: Who, What, When and How
Summary of Reporting Companies An entity that is created by filing a document with a secretary of state or any similar...
US Beneficial Owner Reporting: Reporting Companies
US Beneficial Owner Reporting: Over 70,000 Non-US Companies Will Need to Comply The key question for all entities is...
US Beneficial Owner Reporting: US CTA
US Beneficial Owner Reporting: An Introduction to the US Corporate Transparency Act Beneficial owner reporting is...
FATCA & CRS Classifications for Private Equity
Note: when we use the term "private equity" we use this as a synonym for private market funds of all types. It...
US Withholding: US Source Rules
Not all payments received from US payers are subject to US withholding. Withholding is generally determined based on...
Emprise Case Study: Managing US Income Withholding
Our Client is a private equity fund manager with €1 billion AUM, a small back office, and a few US...
What Is The Purpose Of US Withholding Tax?
In our last post we identified that a valid US tax form is required to reduce or eliminate withholding tax on certain...
Why Are US Tax Forms Necessary For Private Equity?
The private equity tax compliance process is a challenge, especially when there are US investors or US investments;...
Emprise Case Study: Structure Charts for AML/KYC
Our Client is a private equity fund manager with €800 million AUM. The CFO needed a quick way to provide a PDFs of a...