Investment portfolio development and management

Development and Legal Support of Investment Portfolios in the U.S.

Investment activities in the U.S. require not only strategic vision but also a deep understanding of legal, tax, and financial aspects. That’s why developing and managing an investment portfolio with expert support is key to mitigating risks and achieving stable returns. Our legal team offers a comprehensive service covering all stages — from preliminary analysis to ongoing audits and tax optimization.

What’s Included in the Investment Portfolio Development Service?

We provide full-cycle support for individuals, foreign investors, and companies:

1. Legal audit of the investment strategy;
2. Asset structuring (including via trusts, partnerships, holdings);
3. Registration of investment companies or SPVs in the U.S.;
4. Compliance review for SEC, FATCA, and other regulations;
5. Support for stock, real estate, and crypto asset transactions;
6. Tax structuring and planning;
7. Drafting agreements with partners, funds, and intermediaries;
8. Preparation and filing of reports;
9. Client interest protection during tax audits.

Services are available as one-time (structure setup) or ongoing (portfolio management).

Why Hire a Lawyer, Accountant, or Auditor?

Managing U.S. investments without professional support carries risks:

1. Tax law violations (e.g., foreign account reporting — FBAR, FATCA);
2. Faulty ownership structures, leading to tax losses or asset freezes;
3. Regulatory oversights, including rules for non-residents or foreign-owned entities;
4. Loss of tax benefits (e.g., QSBS or 1031 Exchange).

Legal compliance ensures adherence to SEC, IRS, and FinCEN rules, optimizes tax burdens, and reduces penalties or audits.

What Do Accountants or Auditors Do?

Our specialists:

1. Analyze funding sources (personal funds, loans, funds);
2. Assess the investor’s legal status (resident, non-resident, company);
3. Develop tax strategies for cross-jurisdictional income;
4. Ensure FATCA/CRS/BEPS compliance;
5. Track investments, monitor profitability, and file IRS reports;
6. Update documents for asset or ownership changes;
7. Liaise with banks, brokers, funds, and government agencies.

Service Terms

Available for:

1. Individuals planning or currently investing in the U.S.;
2. Immigrants with overseas assets;
3. Business owners with foreign investments;
4. Startups raising venture capital;
5. Families planning intergenerational wealth transfers (estate planning).

Required documents: ID, proof of funds, prior tax returns, asset structure (if any), investment goals.