Global Compliance

Global Compliance

The world changes quickly. As an individual with international interests, it is vital that you keep up with those changes. Global banking compliance is constantly shifting, and regulations vary widely from country to country. It takes a keen eye and years of experience to understand how to best manage your financial assets, investments and accounts in a way that ensures both compliance and discretion.  


At Loeb Block, we understand the challenges you face in remaining compliant with global requirements, and we offer solutions – practical solutions that work for you. We focus on assisting our clients in understanding and complying with:


  • FATCA (Foreign Account Tax Compliance Act) 
  • CRS (Common Reporting Standard) 
  • Economic Substance Regulations
  • AML (Anti-Money Laundering) Regulations


We continually monitor changes in international compliance and can ensure that our client’s holdings remain compliant and follow best practices. In addition, Loeb Block specializes in creating governance structures that serve you and your organization well, while providing the accountability and effectiveness you need.

Get counsel you can trust,
backed by a century of experience.

Contact us for information or to make an appointment.