BRP Tax

BRP Tax is a subsidiary company of BRP Bizzozero & Partners SA It’s not only about compliance. It’s about your business development.

Son objectif est d’aider les banques privées et les gestionnaires de patrimoine à relever les nouveaux défis en matière de fiscalité des clients, dans les pays européens et dans le monde. Les produits et services de BRP Tax (Country Manuals Tax, Monitoring of Tax Risks, formation et conseil) couvrent toutes les activités liées à la fiscalité dans le cadre de la gestion de patrimoine privé. Une approche transdisciplinaire à 360 degrés est appliquée à la fiscalité des investissements avec des notations d’adéquation fiscale par produit pour les services d’investissement transfrontaliers. La société combine une expertise juridique/fiscale, de conformité, de gestion de portefeuille, d’opérations bancaires et d’informatique, afin de fournir des conseils véritablement applicables au monde du travail.

Country Manuals Tax

Our Country Manuals Tax, created especially for Wealth Managers and Asset Managers facilitate the implementation of a risk approach on financial investments.

Wealth Leaders and Wealth Architects anticipate changes in regulatory requirements and design their investment services in accordance with Product & Tax Suitability for a successful Customer Experience.

BRP Tax provides a comprehensive overview of the tax regulations and practices applying to private cross-border clients whose assets are in custody of a non-domestic bank. The aim is to take into account the tax impact of investments within the framework of a management (or advisory) mandate , mitigates the Commercial and Civil Risks and embrace the competitive challenge for this new environment.

BRP Tax digitizes the tax manuals in order to integrate tax guidance for cross-border investment services and proposes Tax Suitability Rating by Product (CFI, ISIN) with Comments and Alerts for a Full Asset Class Matrix.

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Monitoring of Tax Risks

MTR est un outil unique de conformité fiscale avec une approche pays par pays qui aide les institutions financières à gérer les risques juridiques liés aux obligations fiscales de leurs clients et les aide à prendre des décisions dans le cadre des obligations suisses/luxembourgeoises en matière de lutte contre le blanchiment d’argent. Il fournit des informations fiscales cruciales dont les Compliance Officers ont besoin pour identifier les risques d’une relation d’affaires en matière fiscale.

Le Monitoring of Task Risks (MTR) représente le cockpit de conformité fiscale qui aide les responsables juridiques, des risques et de la conformité à effectuer une diligence raisonnable fiscale et à atténuer de manière systématique les risques bancaires liés aux infractions fiscales sous-jacentes au blanchiment d’argent (art. 305bis CH CC) , à l’intégration des règles de transparence structurelle et fiscale, aux preuves de conformité fiscale et aux programmes de divulgation volontaire.

En plus des exigences réglementaires de l’art. 21 de l’OBA-FINMA traitées par le MTR actuel, la nouvelle section du MTR 2021 englobera les exigences de l’art. 9a de l’OBA-FINMA en matière de clarifications lors de l’intégration de structures ainsi que les exigences de l’art. 13 al. 2 let. h de l’OBA-FINMA pour les structures complexes avec surveillance des transactions conformément à l’art. 15 de l’OBA-FINMA.

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Assistance,
Training & Review

Team

Romain Potet CEO of BRP Tax

Romain is a Swiss certified tax expert. He holds a master’s degree in engineering with a postgraduate MBA.
Over the last decade, he experienced multiple positions in the banking industry with a successful client-oriented approach. He developed hard tax-based skills in a changing cross-border environment by implementing practical solutions to major tax-related issues that arised within the Private Banking sector. If international tax suitability and new tax transparency regulations are the key challenges of his activities, the digital transformation of the tax function has become a new playing field.

Romain has been appointed CEO of BRP Tax since 1st of January 2019.
Alexandra Marquez Director / Senior Tax Lawyer

Alexandra is a Qualified Spanish Lawyer and holds a Diploma in Business Administration of the ICADE University of Madrid (Spain).She is a STEP member. She has over 18 years’ experience working in Wealth, Tax and Legal departments of several prestigious Banks in Switzerland and the US, focusing in Spain and many LATAM countries. She is specialist in the field of taxation of financial products.

Alexandra joined BRP Tax in September 2019 as Director /Senior Tax Lawyer.
Jean-Marc Favre Director / Tax Compliance Specialist

Jean-Marc is a Swiss Chartered Public Accountant, holding a degree of the Faculty of Business and Economics of Lausanne (HEC).He has over 30 years of experience in Financial audit and a first-hand experience with operational and technical issues connected with taxation. He worked first in a big four, then with financial institutions in Switzerland.

Jean-Marc joined BRP Tax in 2018 as Tax Compliance Specialist.
Daniele Genovese Senior Investment Tax Specialist

Holder of a Master of Science in Economics from the University of Geneva.

Daniele started his career in a financial institution as a Trading Support Specialist before joining the Tax Operation Department of a Private Bank in Switzerland. There, he spent several years developing his skills in various tax and regulatory topics.

Daniele joined BRP Tax in October 2022 as Senior Investment Tax Specialist.