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Financial Services
This bank is a leading custodian and lending bank. It operates throughout the world with significant establishments in the USA, India, Singapore, the UK, Ireland, Luxembourg, Switzerland, Spain and Italy. It provides a full range of financial services to businesses, pension funds, investment companies and private individuals.
Accordance advised on partial exemption methods and recommended methods that give optimum, fair and reasonable VAT recovery; we advised on EU proposals for the VAT treatment of financial services, and we analysed cross-border transactions to ensure VAT compliance and the
avoidance of penalties. This is particularly important given the changes to the place of supply of cross-border services from 1st January 2010.
To find out more, contact us.