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Media Type: JD Supra Article

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CRS 2.0 and the CRS XML Schema v3.0: The 2026–2027 Cross-Border Reporting Stress Test

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CRS, FATCA, and AML: Convergence Risks for Legal and Compliance Leaders

CRS, FATCA, and AML are converging into a single framework of scrutiny. Legal, compliance, and tax leaders must align oversight to reduce liability and maintain forensic defensibility.
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Costa Rica Extradition Reform: What It Signals for AML, FATCA, and CRS Compliance

Costa Rica’s 2025Excerpt ( extradition reform authorizes extradition of nationals in drug trafficking and terrorism cases. Though limited in scope, it signals a trend toward deeper cross-border cooperation, raising compliance and governance risks for AML, FATCA, and CRS frameworks.
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Costa Rica Extradition Reform: A Precedent Signal for AML and FATCA Risk

Costa Rica’s 2025 extradition reform authorizes extradition of nationals in drug trafficking and terrorism cases. Though limited in scope, it signals a trend toward deeper cross-border cooperation, raising compliance and governance risks for AML, FATCA, and CRS frameworks.
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The Future of Crypto Compliance Under CARF and CRS 3.0

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Year-End Cross-Border Structures: Tax and Compliance Exposure in Q4

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U.S. Tax Reform 2025: Closing Compliance Gaps in Offshore Trusts and Cross-Border Structures

The July 2025 U.S. tax law expands reporting for foreign trusts and pass-through entities. Attorneys advising cross-border clients face new urgency to align structures, documentation, and governance before enforcement accelerates across jurisdictions.
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CARF & VASP Compliance: Closing Crypto Oversight Gaps in LATAM

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Three Ways Forensic Reporting Builds Institutional Integrity

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