Tax Related Disclosure Notices

Carey Olsen is experienced in dealing with all aspects of tax related disclosure notices, and our specialist teams are presently acting in a number of matters.

We operate in jurisdictions that have entered into a broad range of TIEAs (Tax Information Exchange Agreements), which give rise to disclosure notices. Our experience covers a broad range of clients, including tax payers, asset holding institutions and tax authorities.

Our work includes advisory, disclosure management, document review, collateral work (other reporting obligations, civil liability etc.) and challenges in court.

Such matters are often extremely time-sensitive and so the depth of resources and experience across our offices is highly valued by our clients. 

We often work as part of a team on such matters alongside local in-country tax advisers and specialist tax counsel in various jurisdictions, including with leading London QCs to deliver effective solutions to tax disclosure notices.

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