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
For many firms, the demands of legal, compliance, and operational functions don’t justify the cost of full-time positions. Fractional GC and COO services help you access the skills you need without the overhead of permanent hires or costs of larger firms, and provide flexible billing models and terms.
Outsourced Legal Operations Support
Need overflow legal support but don’t have the headcount or budget? For thinly staffed in-house teams, we specialize in outsourced legal operations services designed to help investment firms and companies manage non-core legal tasks. Whether it’s transaction-related, fund-related, regulatory, or internal business, we provide the support you need to operate seamlessly and keep your in-house teams focused on giving legal advice to the business.
Private Markets Investments
We assist investor clients making private market investments. For fund investments, we review and negotiate key terms in LPAs, LLCAs, PPMs, side letters, and more. We also assist investment firms with secondaries, including managing investor requests for liquidity, transfers, estate planning changes, and more.
General Corporate
We serve investment firms and operating companies with most corporate legal needs. Whether it's hands-on support with contracts, assistance with business setup, or additional corporate support as your business scales, we are here to provide flexible counsel on-demand as you need it.
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Our Services
Fractional GC/COO Services
For many investment firms, the demands of legal, compliance, and operational functions don’t justify the cost of full-time positions. Fractional GC and COO services help you access the skills you need without the overhead of permanent hires, costs of larger firms, and provide flexible billing models and terms.
Outsourced Legal Operations Support
Need overflow legal support but don’t have the headcount or budget? For thinly staffed in-house teams, we specialize in outsourced legal operations services designed to help investment firms and companies manage non-core legal tasks. Whether it’s transaction-related, fund-related, regulatory, or internal business, we provide the support you need to operate seamlessly and keep your in-house teams focused on giving legal advice to the business.
Private Markets Investments
We assist investor clients making private market investments. For fund investments, we review and negotiate key terms in LPAs, LLCAs, PPMs, side letters. We also assist investment firms with secondaries, including managing investor requests for liquidity, transfers, estate planning changes, and more.
General Corporate
Assistance with business incorporation and document drafting
Hands-on support on various corporate and real estate contracts
Development of tailored internal policies and procedures
Assistance with routine needs around employment and intellectual property matters
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Our Promise
Reasonable and predictable costs
We use AI tools, modern legal technology, and lean staffing support methodologies to keep overhead low so we can mitigate excessive costs.
We never staff inexperienced professionals to learn on our client’s dime.
We give clients flexibility, predictability, and transparency around costs. We design fee structures and engagement terms according to how clients prefer to pay.
Efficient and responsible use of technology
We use AI tools to keep costs down, do basic blocking and tackling work, and increase attorney efficiency.
All work is performed by licensed attorneys with the support of the latest technology. We never let AI work unassisted.
We safeguard client information and have concrete policies around the implications of technology on attorney-client privilege, information security, and use of client data.
High-touch and responsive service
We are tech and AI-enabled, but always attorney-first.
We provide an extremely high-touch service offering. Clients always deal with senior attorneys and we never offshore your work.
We design our service offering around you, the client.
We take responsibility for our work and our advice, no exceptions.
Who We Serve?
Beneficial is focused on the investment community. We serve:
Investment firms
Family offices
Limited partners and institutional investors
Trustees and trust companies
Investor-backed companies
While we gladly work with all types of clients, our offering is designed for investment-related businesses. We are focused on leveraging our experience and modern technology to deliver the investment community top-tier service at a fraction of the cost of law firms.
Our Process
01.
Schedule an introductory call
Whether one entity or hundreds, we will help your business make sense of Corporate Transparency Act requirements, including whether your entity may be exempt from filing. We will determine if additional information is required based on the complexity of the business structure and volume of entities.
02.
Securely provide information required for filing
Beneficial will provide a secure user-friendly portal for your business to upload basic information so that our team can complete the required reports. This process should only take a few minutes.
03.
Complete and submit all filings for your business
Beneficial will finalize all filings on behalf of your business and optionally can submit completed filings to FinCEN. Our team will ensure that your business does not disclose more information than is legally required.
All filings will be reviewed and approved by a licensed attorney.
Trusted By
Trusted By
50+
Client Engagements
1500+
Entities Supported
25+
Investment Firm Clients
10+
Portfolio Company Clients
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Visit Our Office
201 Milwaukee St, Suite 200, Denver CO 80206
Copyright @Beneficial Law, LLC 2025 All Rights Reserved
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Mary Allison
Ui/Ux Designer at Kitket Inc.
Trusted By
50+
Clients
1500+
Entities
25+
Investment Firms
10+
Portfolio Companies
Enter your email to receive important firm updates, legal alerts, invitations to webinars and educational events, and other updates released by Beneficial Law.
Let's Connect
I consent to receive SMS notifications and marketing from Beneficial Law. Message & data rates may apply. You can reply STOP to unsubscribe at any time.
Visit Our Office
201 Milwaukee St, Suite 200, Denver CO 80206
Copyright @Beneficial Law, LLC 2025 All Rights Reserved