Denis Kleinfeld

Independent

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LexisNexis® Guide to FATCA Compliance (Chapter 1, Background and Current Status of FATCA)

LEXISNEXIS® GUIDE TO FATCA COMPLIANCE, LexisNexis®, 2d Edition, 2014, Thomas Jefferson School of Law Research Paper No. 2457671
Number of pages: 58 Posted: 09 Jul 2014
William Byrnes, Denis Kleinfeld and Alberto Gil Soriano
Texas A&M University School of Law, Independent and Uría Menéndez Abogados, S.L.P.
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Abstract:

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FATCA, offshore, international tax, tax haven, intergovernmental agreement, IGA, tax compliance, GATCA, Common Reporting System, OECD