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Gregory Walsh

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Gregory Walsh is co-head of the FATCA/CRS practice at Baker McKenzie in Switzerland and an attorney in the International Tax and Global Wealth Management practice groups. He also has substantial experience advising clients in corporate and securities matters.

On 21 March 2019, the US Internal Revenue Service (IRS) issued final regulations (the Final Regulations) relating to FATCA verification and certification requirements. FATCA Sponsoring entities, trustees of trustee documented trusts (TDTs) and compliance financial institutions should review their FATCA compliance under the Final Regulations to ensure compliance. The Final…