Business Details
31 Years
experience
Trusted Accounting & Compliance Solutions for Alternative Investment Firms
Michael Coglianese CPA, P.C CPA, P.C. has been delivering specialized accounting, audit, and compliance services to alternative investment firms for over three decades. Our firm combines the personalized attention of a boutique practice with the technical expertise of a large organization, staffed by former Big 4 accountants and regulatory professionals. We serve clients globally across five continents, focusing on hedge funds, broker-dealers, commodity trading advisors, and cryptocurrency entities. Our team's deep industry knowledge stems from direct experience at regulatory bodies like the NFA and SEC, enabling us to anticipate compliance challenges and mitigate risks. We maintain rigorous quality standards through PCAOB registration and AICPA peer reviews while prioritizing timely, cost-effective solutions.Our client-centric approach emphasizes education and empowerment, helping firms navigate complex regulatory landscapes and optimize operational efficiency. With a proven track record of long-term client relationships, we provide tailored solutions that address evolving industry demands. Our expertise extends to strategic tax planning, regulatory filings, and performance reporting, ensuring comprehensive support for alternative investment managers. By staying ahead of regulatory changes and leveraging advanced accounting technologies, we enable clients to focus on growth while maintaining compliance. This commitment to excellence has established us as a trusted partner for firms seeking sustainable success in competitive markets.
Services
Audits & Assurance
Tax Preparation
NFA Compliance
Accounting Services
Regulatory Consulting
Details
- Year established: 1995
Highlights and features
- 35+ team members with Big 4 and regulatory agency experience
- 30+ years of specialized expertise in alternative investment compliance
- Proven track record with NFA/SEC regulatory examinations
- Global client base across five continents
- Timely delivery of audit and compliance services
Associations and certifications
- Public Company Accounting Oversight Board
- American Institute of Certified Public Accountants
- National Futures Association
What people say
Smooth and painless audit process
Highly recommend their firm
Extremely responsive and attentive
Timely and smooth experience
First class service
Services
Audits & Assurance
Our certified auditors provide comprehensive assurance services tailored to alternative investment firms. We conduct thorough examinations of financial statements and internal controls while maintaining compliance with PCAOB standards. Our team's regulatory experience ensures audits meet SEC, NFA, and international requirements.
Tax Preparation
Specialized tax services for complex alternative investment structures. We handle master/feeder funds, offshore entities, and cryptocurrency tax reporting while implementing strategic planning to minimize liabilities across state and international jurisdictions.
NFA Compliance
Expert guidance for NFA-registered entities including compliance program development, mock audits, and regulatory examination preparation. Our team includes former NFA compliance officers who understand the specific challenges of futures and derivatives markets.
Accounting Services
Comprehensive accounting solutions including financial statement preparation, performance reporting, and QuickBooks implementation. We specialize in alternative investment fund accounting with expertise in CFTC/NFA performance record requirements.
Regulatory Consulting
Strategic regulatory guidance covering AML programs, disclosure documents, and risk management systems. Our consultants include former SEC and PCAOB professionals who help firms navigate evolving compliance requirements across multiple jurisdictions.
People
Michael Coglianese CPA, P.C
Founder & Principal
Former NFA compliance officer with 30+ years of experience in alternative investment regulation. Recognized industry expert in audit and compliance matters, frequently serving as expert witness in regulatory proceedings.
Laura Coglianese
Senior Partner
Led numerous audit engagements for hedge funds and broker-dealers. Expertise in regulatory compliance and financial reporting standards for alternative investment vehicles.
Questions
What alternative investment sectors do you specialize in?
We serve hedge funds, broker-dealers, commodity trading advisors, cryptocurrency entities, and registered investment advisors globally.
How do you handle regulatory examinations?
Our team includes former regulatory agency professionals who provide mock audits, compliance program development, and examination preparation services.
What tax planning services do you offer?
We provide strategic quarterly tax planning for fund structures, management companies, and offshore entities to minimize liabilities.
How do you ensure audit quality?
As PCAOB-registered auditors with AICPA peer reviews, we maintain rigorous quality standards through continuous staff training and process improvements.
What accounting technologies do you use?
We implement advanced accounting software including QuickBooks and specialized tools for performance reporting and regulatory compliance.
