Philip Torbøl

Philip Torbøl

K&L Gates LLP

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The New World Wide Web: FATCA Inspires a Global Effort to Fight Tax Evasion

The rapid evolution of the Foreign Account Tax Compliance Act (“FATCA”) from a U.S. driven effort to crack down on U.S. offshore tax evaders into an information reporting mechanism being considered for adoption throughout the...more

6/28/2013 - Due Diligence EU European Commission FATCA Intergovernmental Agreements OECD Offshore Funds Reporting Requirements Tax Evasion Withholding Requirements

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