Managing Director | GIR, FATCA & CRS Tax Leader
Denise is a managing director in the Financial Services Tax practice at Deloitte Tax LLP where she serves as a leader in their Global Information Reporting practice as well as their Foreign Account Tax Compliance and Common Reporting Standard Initiatives. In her role, Denise works closely with the Deloitte member firms as they deploy cross-functional talent to the global market place in response to the demanding requirements of the provisions of the US Foreign Account Tax Compliance Act and the new Common Reporting Standard.
Global Information Reporting (GIR)
Owner-Documented Foreign Financial Institution (ODFFI) requirements and potential options