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The objective of FISCAREG is to serve local clients while maintaining an overview of services and international law and regulations to provide specific advice on Swiss and international taxation. (France, Italy, USA).

Our main activity consists of individual taxation, legal entities and tax returns on wealth & estate planning.

We work with bankers, experts, insurers, notaries, lawyers in order to ensure quality service to our clients

As our compliance officer has a lot of experience in private banking, we can advise you on banking compliance, especially in the preparation of complex issues, such as trust, foundation, PEP, etc …. bank documentation (FATCA, KYC, etc.) and risk management in collaboration with GlobalRisk Diligence Sàrl.

INTRODUCTION

Jann Regenass has had 20 years in private banking in Basel, Geneva and Zurich, mostly in the banking law, central file, compliance and taxation sectors. He has decided to specialize and develop an independent office consultancy, international tax and bank compliance.in the Vaud region of Switzerland.

Jann Regenass is a holder of a Master in Business Administration (MBA) from the Business School of Lausanne, a Diploma of Specialized Higher Studies (DESS) in Business Management and a degree in International Compliance (degree in law) awarded by the University of Manchester in collaboration with the international Association of compliances officers. Throughout his career, Mr Regenass has followed continuous training courses in, financial planning, management risks, management trusts, taxation and wealth management.

2016 – FISCAREG

2012 – 2016. Private bank in Geneva  – First Vice President, Senior Compliance Officer and responsible for  on boarding (KYC, Documentation, File Central) in Geneva and Zurich

2010 – 2012. International Private Banking, Vice President Responsible for the advisory departments, documentation, tax (FATCA, QI) and opening accounts

2008 – 2010. Private banking in Geneva, Vice President, Deputy Head of Central File

2004 – 2008. Private Banking,  Vice President, Head of Central Register in Geneva, Basel and Zurich

1999 – 2003. Large Swiss bank, various positions in Lausanne, Zurich and Bern

TAXES

 

* Tax tip: Swiss and international tax

* Tax return: individuals, self-employed, small to medium companies, tax in agriculture

* Regularizing undeclared assets

* Rural and agricultural land inheritance law

* US tax and reporting (USA) FATCA; FBAR

* Taxation control

* Negotiation and representation before tax authorities and administrative

* Consulting and training in international tax compliance: regularization, FATCA, QI, etc …

* Estate and succession planning

* Creation and administration of companies and / or foundation under Swiss law or other juridictions.

COMPLIANCE

Advice and support for due diligence (KYC), fiscal transparency, anti-money laundering (AML), cross border, etc…

General compliance training “custom”

Advice and training on FATCA, QI, EUST Advisory and validation of international tax bank documents

Reporting on production ratio of external diligence in collaboration with Global Risk Profile Sàrl in Geneva

All our compliance activities are now done via C- Agency Sàrl in Versoix.

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CONTACT

Jann Regenass

MBA, MAE,  Int. Dipl. (Comp)

info@fiscareg.ch

024 565 51 59

The administration is openend from Monday to Friday  between :

08h30 to 12h00 and at 13h30 to 17h30

We can meet you in Orbe, Geneva, Vallorbe

Our adresses are :

Rrue des Terreaux 31, 1350 Orbe

Quai du Seujet 12, 1211 Genève (c/o CH Avocats, Associés)

Rue de l’Ancienne Poste 1,  1337  Vallorbe, (Lundi après midi)