Financial Services

Navigating highly regulated
industries with business savvy.

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Financial firms trust the Financial Services Practice Group at MWE as we bring decades of expertise to their complex obligations. We will guide your business to make sound decisions, identify risks, seize opportunities and chart you through uncertainty.

Our focus is the financial viability and tax efficiency of your investment venture. Since hedge funds first appeared on the investment landscape, we have provided limited partnerships and limited liability companies with strong expertise in various aspects of fund management. We collaborate with fund managers and legal counsel to ensure that key financial, tax and operational issues are addressed. Our services begin with a thorough review of security transactions to maximize tax efficiencies and encompass tax reporting and projections. We prepare partnership economic and tax allocations and deliver timely K-1’s to investors.

Once trading activity commences, the Financial Services Practice Group at MWE begins the essential functions of organizing and implementing the internal accounting and reporting systems. The goal is to ensure compliance with the regulations of the Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), National Futures Association, (NFA) and Internal Revenue Service (IRS).

We are licensed to conduct business as an approved auditor in the Cayman Islands under the name of Margolin, Winer & Evens (Cayman).

Some of the areas we advise in are:

  • Organizational structure & formation
  • Financial reporting 
  • Timely tax reporting & K-1 delivery
  • Internal accounting & reporting
  • Compensation & structure agreements

As your financial service professionals we will be there to guide you on the many complex areas of your business.

Contact Us
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Long Island

1500 RXR Plaza - West Tower, Uniondale, NY 11556
T 516.747.2000 // F 516.747.6707

New York City

757 Third Avenue, Suite 2002, New York, NY 10017
T 212.973.1000 // F 212.973.1004

Grand Cayman

27 Hospital Road, Fifth Floor, P.O. Box 1748GT
George Town, Grand Cayman, Cayman Islands, B.W.I