Directory of companies for FATCA assistance.
This is not an exhaustive list and the Ministry of Finance or the Government of the Virgin Islands does not endorse the business of any of the firms or individuals on this list.
The below listed Companies provide assistance to Financial Institutions on UK AND US FATCA. They also provide assistance to Individuals in relation to their Income Tax filing obligations for US and UK:
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Deloitte Ltd
Wickham's Cay 1
P.O. Box 3083
Road Town, Tortola
British Virgin Islands VG 1110
Telephone: (284) 494 2868
Fax: 1(284) 494 7889
Contacts:
Mr. James Dockeray
Partner, Tax
Email: james.dockeray@deloitte.bm
Ms. Aurelie Legangneux
Manager, Tax
Email: alegangneux@deloitte.com
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KPMG (BVI) Limited
P.O. Box 4467
3rd Floor, Banco Popular Building
Road Town, Tortola
British Virgin Islands VG 1110
Telephone: 1(284) 852 4808
Fax: 1(284) 494-9009
Contact:
Mr. Grant Green
Managing Director
Email: grantgreen@kpmg.vg
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Harneys
Craigmuir Chambers
P.O. Box 71
Road Town, Tortola
British Virgin Islands VG 1110
Telephone: 1(284) 494 2233
Fax: 1(284) 494 3547
Email: bvi@harneys.com
Contact:
Ms. Ayana Hull
Senior Associate
Email: Ayana.hull@harneys.com
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BDO British Virgin Islands
Sea Meadow House, Tobacco Wharf
Road Town, Tortola
British Virgin Islands
TEL: 1(284) 494-3783
FAX: 1(284) 494-2220
E-mail: mail@bdo.vg
Contact:
Mr. Andrew Bickerton
Managing Partner
Ms. Amanda Georges
Senior Auditor
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Ernst & Young Ltd.
Ritter House, Wickhams Cay 2
P.O. Box 3169 PMB 265
Road Town, Tortola
British Virgin Islands VG 1110
Telephone: (284) 852 5450
Fax: (284) 852 5451
Contacts:
Mr. Bill Bailey
Partner, Tax
Email: Bill.Bailey@bm.ey.com
Mr. Phillip Stephenson
Manager, Tax
Email: Phillip.A.Stephenson@vg.ey.com
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Maples and Calder
P.O. Box 173
Road Town, Tortola
British Virgin Islands VG 1110
Contact:
Tim Clipstone
Telephone: +1 284 852 3046
Email: tim.clipstone@maplesandcalder.com
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Pinsent Masons LLP
30 Crown Place
Earl Street
London
EC2A 4ES
Contact:
Ms. Fiona Fernie
Telephone: +44 20 7418 9598
Email: fiona.fernie@pinsentmasons.com
Mr. Jason Collins
Telephone: +44 20 7054 2727
Email: jason.collins@pinsentmasons.com
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Litwak & Partners (US) LLC
1801 N.E. 123st Street, Suite 314
North Miami, Florida, 33181
Telephone:1 (786) 899 4374
Contact:
Martin Litwak
Managing Director
Email: martin.litwak@litwak.partners.com
Litwak & Partners
Ruta 8, Km 17.500
Edificio Beta 4, Suite 106
Montevideo, Uruguay
Contact:
Enrica Casagrande
Email: enrica.casagrande@litwak-partners.com
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Opes Software
3700 St. Patrick, Suite 310
Montréal (Québec), CANADA H4E 1A2
Telephone: (514) 461-3650 poste 250
Fax: (514) 461-3653
Website: https://www.opessoftware.com
Contact:
Ryan Mclaughlin, CFA
rmclaughlin@opessoftware.com
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Chestnut (BVI) Limited
Physical Address
Unit #7
Road Reef Plaza
Road Town, Tortola
British Virgin Islands
Mailing Address
P. O. Box 993,
Road Town, Tortola
British Virgin Islands, VG1110
US & International Mailing
P.O. Box 11156
ST. Thomas, USVI, 00801
Contacts:
Mrs. Ouida Nisbett-Turnbull
Telephone: +284-340-0713
Email: onisbett-turnbull@chestnutbvi.com
Mrs. Barbara Pinnock-Smith
Telephone: +284-340-0713
Email: bpsmith@chestnutbvi.com
Website: www.chestnutbvi.com
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The below listed Persons provide assistance to Individuals in relation to their US Income Tax filing obligations:
M.A. Clarke, CPA, LLC
Tax and Accounting Services
P.O. Box 797
Road Town, Tortola
British Virgin Islands VG1110
TEL: 1(284) 494-0401
Email: Monica.Clarke@cpa.com
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Ms. Marilyn Nibbs, CPA
West End, Tortola, Virgin Islands
TEL: 1(284) 495-4857 or 1(284) 542-6439
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Steven Cooper & Associates, P.C.
1138 King St Ste 104
Christiansted, Virgin Islands, 00822
Telephone: 1(340) 773 - 0096
Fax: 1(340) 778 – 8640
Contact:
Mr. Steven Cooper
Email: steve@usvicpa.com or jill@usvicpa.com
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Cantor & Webb P.A.
Attorneys at Law
For the International Private Client
1001 Brickell bay Drive, Suite 3112
Miami, Florida 33131
Website: www.cantorwebb.com
Telephone: US: (305) 374-3886 (after hours extension 342)
London: (44) 020 7078 4372
Contact:
Lowry Brescia
Director of Client Services and Public Relations
Email: lowry@cantorwebb.com