FOB & PW Update – CRS Part IV: Reporting procedure and penalties under the CRS and the AEOI in Switzerland
This document contains general information on various topics regarding the automatic exchange of information and the Common Reporting Standard (CRS) that may be of interest for Swiss and foreign financial institutions (FI) and individuals.
In the overview below we discuss the reporting procedure and penalties under the Automatic Exchange of Information (AEOI) and the Common Reporting Standard (CRS) in Switzerland.
Anaïs NäscherAssociate Attorney at law, Tax adviser
Anaïs Naescher, attorney at law and tax adviser, is an associate of our Zurich office. She focuses on Swiss and international taxation, in particular for (ultra) high net worth individuals, executives and entrepreneurs, and family offices.T: +41 43 434 67 20 M: +41 79 596 26 27 E: email@example.com
Livia GeissmannAssociate Tax adviser
Livia Geissmann, tax adviser, is an associate of the Zurich office. She focuses on Swiss and international taxation as well as succession planning for Swiss and foreign (ultra) high-net-worth private clients and family owned businesses.T: +41 43 434 67 28 M: +41 79 42 82 245 E: firstname.lastname@example.org
Beat BaumgartnerPartner Attorney at law, Swiss certified tax expert
Beat Baumgartner, attorney at law and Swiss certified tax expert, is a partner in our Zurich office. He focuses on Swiss and international taxation, M&A, financing and capital market transactions.T: +41 43 434 67 10 M: +41 79 930 63 52 E: email@example.com