Insurance

How we help?

Our tax services in the insurance sector

• Automatic exchange of information (FATCA, CRS, and reporting regime on financial accounts held by resident entities or IFR), namely:

  • Interpretation of legal provisions and concepts to consider.

  • Support in generating reports to be communicated to the tax authorities.

  • Review of the insurance applicant processes, identification, and due diligence within the FATCA and CRS regimes.

  • Validation of data files to be communicated for FATCA, CRS, and IFR regimes.

  • Drafting and reviewing internal regulations related to FATCA, CRS, and IFR regimes.

  • Preparation of website content for clients regarding FATCA, CRS, and IFR.

• Taxation of products offered by insurance entities.

• Stamp Tax on insurance business operations.

• Taxation of other specific aspects in this area.