The terms of FATCA, as finalized, provide for application to some offshore investment vehicles in what may be unexpected ways. Please join Mayer Brown partners Paul Forrester and Russell Nance as they address key issues in the application of FATCA to CDOs and other offshore investment vehicles, including:
- Which offshore investment vehicles are potentially subject to FATCA?
- What documentation would be required to be submitted to the IRS?
- What documentation would be required to be received from various interest holders?
- What are the consequences of non-compliance?
Of Related Interest
Foreign Account Tax Compliance Act of 2009
Legal Update
An Overview of the Recently Enacted Foreign Account Tax Compliance Act (FATCA) and its Implications for Non-US Based Financial Intermediaries
Teleconference recording: 4/15/2010
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Mayer Brown's Global Financial Markets Initiative helps clients deal with the legal and business challenges resulting from the ongoing turbulence in worldwide financial markets. By mobilizing the firm's global resources from multiple practices and offices, the Initiative provides clients with knowledgeable and timely counsel on a broad spectrum of their legal needs.
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August 122010
The Application of the Foreign Account Tax Compliance Act ("FATCA") to CDOs and Other Offshore Investment Vehicles
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