|Globe Tax Services Inc.|
|Profile||GlobeTax, founded in 1992, is the leading provider of withholding tax recovery services for institutional and high-net worth investors receiving cross-border investment income. The firm files over 2.6 million reclaims a year and has clients in over 40 countries, including over 650 Hedge Funds. GlobeTax also provides a Securities Class Action Recovery Service which includes case data analysis, claim filing, and payment monitoring applicable to: securities class actions, government disgorgements and restitutions, SEC fines, and whistleblower cases|
GlobeTax helps clients maximize investment returns by ensuring that investors receive all legal entitlements, whether from excess cross border withholding tax or claim settlements. This risk-free service includes free recovery analysis and monitoring, and fees are fully contingent upon successful recoveries.
The firm is headquartered in New York City and maintains offices in London, Madrid, Milan, Hong Kong and Sydney.
|Services offered||WITHHOLDING TAX RECOVERY|
Available for all permutations of applicable residencies, income types and withholding jurisdictions. Includes Depositary Receipts (ADR, IDR, GDR, DR etc), ORDs and other applicable cross border securities income. FREE fund/portfolio analysis available.
HISTORICAL WITHHOLDING TAX RECOVERY
Recovery of overwithheld tax from previous years, up to the Statute of Limitations which can yield a windfall benefit (varies by market) FREE analysis available.
TAX RECLAIM SERVICE BUREAU
Subscribers can send income data and beneficial owner data securely over the SWIFT network to the TaxReclaim Service Bureau where all the difficult and manual work is done and withholding tax processing becomes transparent to the subscriber and clients.
RELIEF AT SOURCE FILING
Acquisition, maintenance and filing of documentation and claims for relief at source from withholding tax rates, based on eligibility for treaty or other favorable rates.
Allocation support service for EDS elections for Depository Trust Company (DTC) participants.
SECURITIES CLASS ACTIONS
Data capture, reconciliation, Recognized Loss
calculations, and claims filing and monitoring until final disposition.