Private Client Considerations: Investment Structure Compliance And Reporting

Providing Internal Controls for the Integration of State and Federal, Legal and Ancillary Tax Compliance and Reporting Obligations

Fiduciary Compliance and Reporting Obligations

Family members and family fiduciaries (including private trust companies and family offices) that are in a position of owning and/or managing private wealth have long-held assets in and through investment partnerships, such as joint ventures, pooled-capital vehicles, and family investment partnerships. 21st Century data management initiatives at the US state and federal government levels have led to new and diverse reporting requirements relating to entity formation, management, and activities, as outlined below. Withers can provide detailed analysis and a supplement to fiduciary internal controls for an increasing set of demands for government compliance and reporting, as a complement to family and fiduciary annual income tax accounting and compliance being handled by certified public