Case Study: Structuring a Private Asset Fund

Project completed for a family office in Switzerland — asset consolidation and international tax compliance.

The Challenge

A family office with diversified assets (real estate, holdings, financial instruments) needed unified fiduciary management but faced tax non-compliance risks in three different jurisdictions and lacked clear corporate governance for investment partnerships.

The Approach

We conducted a complete audit of the financial integrity of the partnerships, identified risk areas, and proposed a centralized fiduciary management structure with periodic reporting and international tax compliance tailored to each jurisdiction.

The Implementation

We implemented a corporate governance framework, updated accounting documents, and established tax compliance procedures. All assets were consolidated under a single fiduciary entity with secure access to monthly financial reports.

The Result

Tax risk was reduced by 85%, and the partnerships were realigned with international compliance standards. The family office now benefits from transparent fiduciary management with quarterly reporting and an annual external audit.

Supporting Materials
  • — Financial Integrity Audit Report (PDF, 24 pages)
  • — Corporate Governance Framework approved by the board of directors
  • — International Tax Compliance Declaration (jurisdictions CH, RO, LU)
  • — Consolidated and electronically sealed accounting documents

Partner Testimonials

Concrete results in fiduciary administration and corporate governance

A.G.
Alexandru Grigorescu
Managing Partner, FinCorp Group

"Structuring private funds through The Amal Trustee provided us with impeccable international tax compliance. The financial integrity audit revealed solutions we had not anticipated."

M.P.
Maria Popescu
Executive Director, Family Office Elite

"The corporate governance implemented by the team has completely transformed how we manage consolidated assets. The results are visible in every quarterly report."

Ș.D.
Ștefan Dumitrescu
CFO, BlueRock Partners

"The courses on international tax compliance helped us avoid major risks. The professionalism and attention to detail are remarkable."

I.N.
Ioana Nistor
Head of Legal, TrustCorp

"The fiduciary administration of our assets has reached a level of transparency and efficiency we have not encountered elsewhere. I recommend it with confidence."

R.V.
Radu Vasilescu
CEO, Vasilescu Holdings

"The financial integrity audit of our partnerships revealed optimization opportunities that we implemented immediately. A trustworthy partner."

C.M.
Cristina Marinescu
Partner, Marinex Advisory

"The expertise in structuring private funds provided us with a solid framework for international expansion. The practical results speak for themselves."

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