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ACCUPRO | INSTITUTE
REGULATORY & CORPORATE TAX SERVICES
TAXES & CUSTOMS
With the continuous shifting of legislation influence both in the US and abroad, a high level commanding view of the overall tax posture of multinational businesses has evolved to a significant undertaking. Both traditional or electronic transactions have equal potentially unforeseen tax consequences both within as well as a multitude of jurisdictions. AccuPro’s CPAs in Asia, US and Europe can be quickly deployed to address and to ensure clients readiness in tackling these potentially intanglement in tax and operations. Our experts will sort out best in class solutions and to ensure a more seamless path to both compliance and profitable dealing with both domestic and cross-border businesses and transactions.
GLOBAL KNOW - HOW
More and more, companies are migrating Intellectual Property, evaluating overseas supply chain partnerships or expanding nexus footing in new and foreign territories, a knowledgeable advisor is a worthy companion during these meetings. As the number of international mergers are pipelined, deployment of a competent team is a must to evaluate due diligence, integration, tax clearances or ensuring compliant to ultimately greenlight deals. Our multi-disciplined team of accountants, attorneys and actuaries can make the task less daunting. The regulatory landscape is in constant flux and both large multinational facing BEPS structural issues, or any business seeking overseas business or fulfilment, AccuPro can help steer you from the known shallow waters of international trade and taxation as well as tax issues at home.
REGULATORY - RELATED ADVISORY
With the heightened anti-corruption laws now present in many of the emerging markets, with a shared mandate across jurisdictions, which is to enforce that companies operating within these jurisdictions implement internal policies and controls eliminating corruption, such as extortion and bribery as part of normal business practices. With consequences for non-compliance, range from significant financial penalties, disbarment, criminal sanctions to revocation of authority to operate. Our corporate compliance team works with clients along with regulators in both preliminary compliance review, establishing conforming corporate and fiscal policies as well as ongoing investigations. Our experts address the risks generally connected with Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. Our team assess and reassess risks as well as design remediation solutions.
