ABOUT TCONSULT

Formed in 2003, our team of experts have extensive knowledge of the regulations, governance principles and procedures required to make sure your financial institution is compliant and operating efficiently. We provide practical opinions and suggestions for your institution based on our subject matter expert’s extensive knowledge.

TConsult now has clients all over the world, including the UK, USA, Malta, New Zealand, Australia, Latvia, Cyprus, St Vincent & Grenadines, Russia, Germany and South Africa, to name a few.

We pride ourselves on delivering simple, easy to understand information and guidance on any areas of regulation and compliance for financial institutions. We can support you through the QI application process, help you understand your FATCA obligations or conduct interim periodic reviews to ensure your compliance and success. You will always receive bespoke, personal guidance, consulting and training designed to help your financial institution achieve full compliance.

OUR TEAM

ROSS MCGILL

ROSS MCGILL

CEO

Ross McGill is the CEO and subject matter expert for TConsult. Ross is a specialist in QI and FATCA operational compliance, cross border tax reclaims, relief at source and information reporting. He has over 23 years of experience in financial services, including 19 years at C level; and 30 years of senior management experience in blue chip FMCG, including sales, marketing and operations.

CAROLYN LUKE

CAROLYN LUKE

Executive Manager

Carolyn is the executive and office manager for TConsult Ltd. Carolyn has a degree in business and finance and has been with TConsult for a number of years. Carolyn not only provides administrative support to the TConsult team, but she is also a specialist in tax reclamation on cross border investments, US Withholding tax reclaims and reporting, FATCA and general tax information reporting.

STUART LIPO

STUART LIPO

Subject Matter Expert

Stuart is one of the key researchers and curators of legislation within TConsult Ltd. He was born and educated in South Africa before moving to the UK. Since leaving college Stuart has worked in the financial industry for independent financial advisors. His experience helps TConsult expand our specialisms and industry knowledge. He is the curator of our GATCA Resource Library.

CHRIS HAYE

CHRIS HAYE

Subject Matter Expert

Chris is a subject matter expert in US Internal Revenue Code Chapter 3 (QI) and Chapter 4 (FATCA), OECD Common Reporting Standard & Automatic Exchange of Information (CRS/AEoI) and MiFID II. Chris’ responsibilities include consultation and research in the aforementioned regulatory compliance areas, alongside the delivery of TConsult’s Interim Periodic Review (IPR) product and production of content for their various marketing channels.

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