Publications

Automatic Exchange of information. Pan European Voluntary Disclosure Processes.

Lior Pick & Co. Legal Offices
25.10.2012
January 9, 2019

SUMMARY

  1. General legal background for the automatic exchange of information
  2. Overview of the US automatic exchange of information: the FATCA Rule
  3. The voluntary disclosure process in France
  4. Comparative overview of the voluntary disclosure processes in Europe:
  • Italy
  • Germany
  • Russia

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