KC Legal offers a comprehensive service, enabling companies to comply with relevant international regulations.

 

 

Country-by-Country Reporting

 

We assist in preparing the mandatory Country-by-Country (CbC) reports for multinational enterprises with consolidated revenue exceeding EUR 750 million. Our CbC services include:

Preparation and filing of the required CbC notification and report.

 

Master File & Local File Services

 

KC Legal helps in drafting the mandatory master file and local file documentation for multinational enterprises with consolidated revenue exceeding EUR 50 million. The services we provide include:

Reconciling legal agreements documenting intercompany transactions, the results of these transactions in the financial accounts, and how the financial figures reflect in the underlying tax return.

 

FATCA & CRS Services

 

KC Legal offers compliance advisory services regarding FATCA and CRS regulations, which are globally implemented to combat tax evasion. The services we provide include:

FATCA and CRS classification reports

Preparation and evaluation of self-certification forms

Filing FATCA and CRS information with the relevant tax authorities

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Responsible. Responsive. Pragmatic. Professional. That is KC Legal.