While Beneficial focuses exclusively on CTA compliance at this time, we are happy to assist you in:
Providing legal advice on CTA requirements
Issuing guidance on how the law may impact your business structure
Determining the proper beneficial owners or analyzing control structures of your business
Obtaining FinCEN identifiers to enable multiple filings
Ensuring that your business does not disclose more information than it needs to
Filling out, completing, and submitting Beneficial Owner Information Reports
Assisting with ongoing compliance requirements and keeping filings up to date (only if specifically contracted)
Our Services
Fractional GC/COO Services
We offer Fractional GC/COO services to help businesses navigate legal complexities, optimize operations, and drive growth. Our experienced team provides strategic legal counsel, risk management, and operational leadership on a flexible basis—giving you the expertise of a full-time executive without the overhead.
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Outsourced Legal Operations Support
We provide Outsourced Legal Operations Support to streamline your legal processes, enhance efficiency, and reduce costs. From contract management to compliance oversight, our team ensures your legal operations run smoothly—allowing you to focus on business growth while we handle the details.
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Private Markets Investments
We provide expert legal guidance in Private Markets Investments, helping clients navigate regulatory complexities, structure deals, and mitigate risks. Our team ensures compliance, due diligence, and strategic execution, empowering you to make informed investment decisions with confidence.
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Corporate Transparency Act Compliance
We help businesses comply with the Corporate Transparency Act by ensuring accurate Beneficial Ownership reporting and adherence to federal regulations. Our team streamlines compliance processes, mitigates risks, and keeps your company aligned with evolving legal requirements.
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Ui/Ux Designer at Kitket Inc.