EYTax Consultant - Financial Services Organisation (FSO)
Sep. 2015 - May. 2017Lisbon Area, Portugal- Advisory on FATCA and AEOI regulation for Financial Institutions and Multinational Groups with Financial Institutions and Non-Financial Institutions: Preparation of workshops (attendees: Heads of Tax, Compliance, Business, Marketing, IT), preparation of internal guidelines, preparation of FATCA/AEOI forms for client identification, assistance with client classification, advisory for entity classification within the Groups, assistance with the reporting.
- Tax advisory for Financial Institutions (including banks, funds and insurance companies): Draft of legal/tax opinions, draft of requests for clarification to the Tax Authority, preparation/review of the Corporate Income Tax returns, tax audits and respective reports of identified issues (analysis of the annual Corporate Income Tax assessment, withholdings on payments to non-residents), project on the reassessment of the value for tax purposes of bank’s real estate portfolio.
- Kick-off the MiFID II project: Initiation of EY’s Advisory team in Portugal for MiFID II topics.