Compliance Technologies International LLP (“CTI”), together with the law firm Burt, Staples & Maner, LLP (“BSM”), is uniquely qualified to help you understand your FATCA obligations and develop a strategy for compliance.

BSM is an international law firm with offices in Washington and London specializing in every aspect of U.S. and international taxation. The firm is known worldwide for its expertise in tax withholding and information return reporting rules and related tax issues. The Firm’s lawyers bring to the practice their government and inter-governmental experience in tax policy, administration and litigation acquired at the IRS and related agencies, as well as their experience at Big Four accounting firms.

CTI is the source for tax withholding and information reporting compliance needs. CTI has a strong team of highly experienced international and domestic tax professionals, ranging from lawyers and accountants to software engineers and operations experts located in Boston, Los Angeles, New York, Washington, and London. CTI is the leader in cutting edge global tax technology, consulting and outsourcing services specializing in tax withholding and information return reporting.

BSM and CTI together offer an unparalleled breadth of services. These services include:

• Representation on your behalf in discussions with the IRS regarding the development of regulations that provide for practical procedures that minimize your compliance burden.

• Tax technical advice regarding the FATCA legislation and the future regulations and other guidance.

• Analysis of your current processes and procedures to identify, from a tax technical, operations, and systems perspective, what enhancements will be required to manage the FATCA requirements.

• Designing, building, and testing of documentation, withholding and reporting solutions to meet FATCA requirements.

• Expansion of CTI’s 1441 Compliance System^TM solutions to encompass the FATCA requirements, including updates to CTI’s QI, Vendor Payment and USWA Compliance Guide (procedure and training manual), MD³ (document validation tool), Withholding Module, and the Tax Reporting application.

• Outsourcing of due diligence reviews of U.S. account documentation, reporting regarding U.S. accounts, and 30% FATCA withholding.