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Global FATCA Insight and Leadership


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Deloitte’s global FATCA practice is comprised of teams of professionals specialized in helping financial and non-financial institutions worldwide address the issues arising from the U.S. Foreign Account Tax Compliance Act (FATCA).

Despite being a U.S. law, FATCA may be in conflict with laws and regulations worldwide, impacting entities outside the U.S., and departments and functions outside of tax. To address FATCA, a strong team with knowledge and experience across multiple disciplines is required. Deloitte provides an end-to-end solution with our global Consulting, Anti-Money Laundering/Know Your Customer, and Tax matter specialists. Our professional services include risk and impact assessment, operations and technology change implementation and business readiness assessment—critical areas to addressing FATCA.

We are currently working with other global financial and non-financial institutions in countries around the world on their FATCA initiatives and we have an expansive network of global FATCA specialists who can assist your organization as well.

Meet our global and regional FATCA leadership

Denise Hintzke
Director, Global  FATCA Tax Leader
Deloitte Tax LLP
+1 212 436 4792
Anne Mericle
Global FATCA Project Management Office Manager
Deloitte Tax LLP
+1 212 436 3908
U.S. FATCA leadership
Matthew Cahill
Deloitte Tax LLP
Partner, Global Information Reporting +1 212 436 3420
Patty Florness
Deloitte Tax LLP
Partner, Global Information Reporting +1 212 436 7413
John Kocjan
Deloitte Consulting LLP
Partner, FATCA Consulting Leader +1 212 618 4181
John Rieger
Deloitte Tax LLP
Partner, National Tax Financial Services Industry +1 212 436 6934
Helda Rock
Deloitte & Touche LLP
Director, FATCA Enterprise Risk Services Leader +1 973 602 6052
Michael Shepard
Deloitte Transactions and Business Analytics LLP
Principal, U.S. Financial Advisory Services FATCA Leader +1 215 299 5260
Greg Thomas
Deloitte & Touche LLP
Principal, FATCA Enterprise Risk Services Leader +1 415 783 5211
Mike Wade
Deloitte & Touche LLP
Director, FATCA Enterprise Risk Services Leader +1 804 697 1537
Jon Watts
Deloitte & Touche LLP
Director, FATCA Enterprise Risk Services Leader +1 212 436 6561
Canada FATCA leadership
Dennis Metzler
Deloitte & Touche LLP
FATCA Leader, Canada + 1 416 601 6144
Latin America and the Caribbean/Bermuda FATCA leadership
James Dockeray
Deloitte & Touche Ltd.
FATCA Leader, Caribbean/Bermuda +1 441 299 1399
Asia Pacific FATCA leadership
Anna Bleazard
Deloitte & Touche Financial Advisory Services Pte Ltd.
FATCA FAS Leader, Asia-Pacific +65 6216 3277
Jim Calvin
Deloitte & Touche LLP
FATCA Leader, Asia-Pacific +65 9662 3014
Marie Garvacio
Deloitte Consulting (Hong Kong) Limited
FATCA Consulting Leader,
Asia-Pacific (excl. Japan)
+852 9104 7451

Asia Pacific FATCA country leaders

Austin Chen
Deloitte & Touche
Taiwan +886 2 25459988 ext. 7178
Dion Damijanto
Deloitte Tax Solutions
SEA – Indonesia +62 21 2992 3100 ext. 33887
Johnny Foun
Deloitte Touche Tohmatsu
China – Shanghai +86 21 61411032
Greg Haddon
Deloitte & Touche
New Zealand +64 9303 0911
Hiromi Ikuta
Deloitte Tohmatsu Tax
Japan +91 22 6185 4030
Bahroze Kamdin
Deloitte Haskins & Sells
India +81 3 6 213 1164
Richard Lapres
Navarro Amper & Co.
SEA – Philippines +63 2 581 9000
Alison Noble
Deloitte Tax Services Pty Ltd
Australia +61 3 9671 6716
Chee Pei Pei
FSI, Deloitte KassimChan Tax Services Sdn. Bhd.
SEA – Malaysia +60 3 7712 5132
Hoang Phan Vu
Deloitte Vietnam Tax Company Limited
SEA – Vietnam +84 (8) 3521 4065
Wanna Suteerapornchai
Deloitte Touche Tohmatsu Jaiyos Advisory Co.,Ltd
SEA – Thailand +66 2676 5700 ext. 10691
Michael Velten
Deloitte & Touche LLP
SEA – Singapore/SEA +65 6531 5039
Seung Won Yeum
Deloitte Anjin LLC
Korea +82-2-6676-2263
Patrick Yip
Deloitte Touche Tohmatsu
China – Hong Kong +852 28521618
Natalie Yu
Deloitte Touche Tohmatsu
China-Beijing +86 10 85207567
Ivan Zasarsky
Deloitte Touche Tohmatsu
Australia +61 3 9671 7252
Europe, Middle East, Africa (EMEA) FATCA leadership
Nick Sandall
Deloitte LLP
FATCA Consulting Leader, EMEA + 44 20 7007 1850
Chris Tragheim
Deloitte LLP
FATCA Tax Leader, EMEA + 44 20 7303 2848

Europe

Brandi Caruso
Deloitte AG
FATCA Leader, Switzerland +41 58 279 6397
Piero Molinario
Deloitte & Touche, S.p.A
FATCA FAS Leader, Europe +39 02 8332 5102
Markus Weber
Deloitte AG
Financial Services Industry Tax Leader, Switzerland +41 58 279 7527

Middle East

Claire Dawson
Deloitte LLP
FATCA Tax Leader, Middle East +971 4 5064900
Humphry Hatton
Deloitte LLP
FATCA Co-Leader, Middle East +971 4 5064730
Umair Hameed
Deloitte Corporate Finance Ltd
FATCA FAS Leader, Middle East +971 4 5064878
Global information reporting & withholding contacts
Matthew Cahill
Deloitte Tax LLP
Partner +1 212 436 3420
Terence Coppinger
Deloitte Tax LLP
Director +1 212 436 6412
Patty Florness
Deloitte Tax LLP
Partner +1 212 436 7413
Denise Hintzke
Deloitte Tax LLP
Director +1 212 436 4792
Anthony Martirano
Deloitte Tax LLP
Director +1 973 602 6986
Susan Segar
Deloitte Tax LLP
Director +1 212 436 4281
Kristen Starling
Deloitte Tax LLP
Director +1 212 436 4281
Faye Tannenbaum
Deloitte Tax LLP
Partner +1 212 436 2968

As used in this document, “Deloitte” means Deloitte Tax LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

 

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