Latifa Tabia Director - Operational tax

Qualifications / Title:

  • Degree in Legal and Tax Engineering from Panthéon-Sorbonne University (France)
  • License in Business and Taxation Law from Panthéon-Assas University (France)
  • Certification: Diploma in Taxation (Cycle A/Cycle B) from the Société de Comptabilité du Luxembourg

 

Expertise:

  • FATCA (classification and reporting)
  • CRS (classification and reporting)
  • QI (classification and reporting)
  • Tax Relief
  • Tax Reclaim
  • Luxembourg Taxation: Relibi
  • Belgium Taxation (foreign account) : TOB, Précompte Mobilier, TCT
  • French Taxation (foreign Accounts): PFU
  • Client Reporting

 

Sectors:

  • Insurance
  • Banking
  • Private Equity
  • Real Estate

 

Languages:

  • English
  • French

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