Offering Legal, Tax, Business & Banking Services to Hedge Funds & Fund Managers Worldwide
Customer Testimonials
We have been working with Hannah and her team for a decade. In 2013 she helped us form our first fund registered in BVI our successful cooperation led to our second and third fund formed in 2019 in Delaware. Hannah's extensive knowledge of legislation in different jurisdictions and excellent contacts with financial institutions and regulators are important to our businesses. Hannah has always found the right solution for our company and her advice was always the best advice I could receive. Dxx Mxxxxj <xxxxj@yahoo.com October 11, 2024
I started my incubator fund in 2018 with (CMSG). Hannah and her team were super comforting, walking me through the whole process, which can be extremely daunting. Hannah is down to earth and a pleasure to work with. I have since moved to a different state and domiciled both (GP) and (LP) in Delaware with their help. I am so proud of my firm and the track record I was able to build. I am very grateful to Hannah and her team. I appreciate everything. Xxxxxn Capital Management LLC February 20, 2024
We have been running a Hedge Fund since 2011 and have been working with Hannah and her team since 2018. Hannah has absolutely been the most professional and knowledgeable service provider I have worked with in the entire industry. Before meeting Hannah, we used to deal with banking institutions directly for years which was a fairly painful experience. Then we started using Hannah's banking trustee services in 2018 and life became much more pleasant. In addition, Hannah is very happy to help and let us know about useful ways we can develop our business. We couldn't be more pleasedand hope for many more years of working together. Edward Gorban, VMCH Corporation March 30, 2021
I have been working with Hannah since 2014. She set up my investment advisory firm, completed my state registration, and serves as a trusted legal and regulatory adviser. Hannah's knowledge of the investment industry is impressive, and she always provides helpful insight about the best ways to do things. Her team is competent, professional, and friendly, and it has been a real pleasure to work with them. Overall, I have been delighted with all the great work she and her colleagues have done. I recommend CSMG to anyone looking for first-class guidance in navigating the complex process of forming and operating an investment firm. B--- S------ March 31, 2021
Working with Hannah to obtain Investifai's SEC license was a true joy. Hannah and her colleagues are among the most professional we have ever dealt with and most knowledgeable. We were able to obtain our SEC license with ease and Hannah's advise continues to prove invaluable for Investifai January 28, 2019
Hannah and CMSG have been essential resources to me since I started my first incubator fund a half-decade ago. Now, with well over $20M under management, Hannah continues to support our growth and provide guidance on all fronts. Her encyclopaedic knowledge of what is required-and what will be required down the road-has kept us ahead of regulatory requirements since day one. Hannah is down-to-earth, accessible, extremely easy to work with, and has forgotten more about hedge fund law and accounting than I will likely ever learn. Hannah and her team will remain a valuable and integral part of our management company and funds for as long as I run them. December 11, 2018
We have been dealing with Capital Management Services Group Inc (CMSG) with Hannah and her team since 2014 and we are extremely happy with the high level of service rendered to us. We are Premier Gold Group and I am the Chief Executive Chairman Dr. Allan Le Roux. Compliance is the level and standard for us at Premier Gold and CMSG deliver exactly according to our needs. Hannah and her team are extremely competent, diligent, follow up until task is done, extremely knowledgeable about their industry, very cost effective due to high level of components and I will recommend CMSG to anyone with the utmost confidence. Thank You to Hannah and her team from Premier Gold Group. September 1, 2017.
We have been working with Hannah and her firm since 2015. When we decided to start a hedge fund, we didn't fully realize all the complexities of hedge fund start-up. Hannah was very knowledgeable and creative;she and her firm did an excellent job of guiding us through the set-up process. In addition, Hannah was always responsive to our questions and pleasant to work with. We will continue to use Hannah's service for the foreseeable future. Bxxxx Yexxxx July 10, 2017
Hannah and her team has been a great resource for us. They provided efficient and cost-effective services for the initial fund set-up, on-going state filings, and also offer 1-stop service to cover ongoing accounting, fund administrator needs. Everyone we have spoken to on her team has been professional and pleasant to work with. Highly recommended! July 7, 2017 Axxxx Cxxxxx
Hannah and her entire team have been an invaluable partner in helping me get my business up and running. Hannah's experience, expertise and depth of knowledge is truly unparalleled. It's extremely helpful knowing that you have a team of true professionals behind you that can help you with all your legal, tax, accounting and audit needs. I can't thank Hannah and her team enough for all their help over the years. Grateful- Cxxxles Hxxxxk Founding Partner Sxxxxxxxxxxxst Capital Management July 6, 2017
I have been working with Hannah and her team since November 2015. They do excellent work and have been very helpful with all aspects of my fund - from the initial setup and the preparation of the offering documents to submission of all the required filings and handling the administration. They are always responsive and able to answer my numerous questions. If you are looking for great service that is also cost effective, I would definitely recommend that you check them out. Bxxxx Rxxxxxxt June 30, 2017
Capital Management Services Group has been our most valuable partner for four years now. They led us from establishing our BVI hedge fund up to supporting our operations through administration and legal services. They are always helpful, prompt with advices and solutions to our particular needs offering us different options specifically tailored to our business. They would remind us and guide us thru BVI FSC reporting, renewals and compliance matters all the time therefore they are highly professional and reliable partner helping us with suggestions and services all the time. They took large part of fund’s administrative work letting us focusing on our prime investment business. It has been a great pleasure to work with Capital Management Services Group for all these years, and we highly recommend them to everyone considering starting its own hedge fund. Dxxxx Mxxxxxxxj, Sxxxxxxxxxxast Capital Partners, Ltd June, 26, 2017
I am very grateful to Hannah and her team at Capital Management Services Group for their assistance in guiding me through the process of setting up a Commodity Pool beginning in 2015 and continuing into 2016. They helped me with the legal setup, the bank and brokerage account setups and most importantly the disclosure document. I would not have been able to do it without her and her team and I am very glad that I chose them. June 25, 2017
Hannah and the rest of the team at Capital Management Law Group were great to work with when I started my first investment fund a few years ago. They are experts in the industry and I would recommend them for sure. I had investors from US and Canada and we invested in Ghana, West Africa, and Hannah knew a lot about legislation and regulations in all three different countries. It was a pleasure working with them, and I will be doing more business with Capital Management Law Group in the future. nxxxx wxxxxx June 22, 2017
I have been working with Hannah and her team since mid-2016. I have found them to be thorough, responsive, and always willing to answer my questions. The formation of my US-based hedge fund was seamless thanks to the knowledge and experience of her team. I would highly recommend her services. Lxxx Lxxxxxxxx June 21, 2017
Hannah Terhune, her staff and the entire Capital Management Services Group were vital to the creation of our fund. Without their professionalism, expertise and attentive service, we certainly would not be operational today. Their candid guidance enabled our small investment firm to form the proper partnership, LLC, and launch in a matter of months at a price-point far below competitors, helping us defer expenses until they become necessary. Additionally, Hannah has extended recommendations for other supporting services and partnerships that have proven fruitful contacts for our fund going forward. We highly recommend Hannah and her team for their knowledgeable service, simplicity of implementation, and cost effective professionalism. Fxxxxal Sxxxxth Partners, LP Cxxxx Mxxxxxx June 22, 2017
I have been working with Hannah and her team since mid-2011. I have found them to be thorough, responsive, and always willing to answer my questions and deliver their service always on time. The formation of my US-based hedge fund was seamless thanks to the knowledge and experience of her team. I would highly recommend her services. Lxxx Lxxxxxxxx lxxxxo@cxxxxndcompany.com June 21, 2017
Capital Management Service Group, Inc. is dedicated to providing the highest quality of services on a personal level and in a timely manner. We offer flat-fee engagements, which include start-to-finish legal services and counsel with all aspects of launching a domestic or offshore hedge fund. No two funds are identical. We use a client-based approach to our fund structuring and analysis. Our clients routinely comment on the excellence of our personal service and the time we take to properly understand and implement the client’s unique circumstances and objectives. Call Us at +1(307) 213-4732, Email Usand Read What Our Client Say About Us on LinkedIn
I struggled to comprehend how best incorporate an offshore closed-ended incubator fund for my company based in Asia due to budgetory consideration until I found Capital Management Services Group's wonderful website which explained everything in great details regard fund structures and legal issues. Unlike many which speaks in legal codes, it is simply the best go-to online reference resource for latest insights, trends and information in hedge fund formation. Hannah was very helpful in helping and guiding me throughout the entire set up process. I was able to ask many questions and attain all the information I need to make the decision to move forward. I feel like I am getting a real advisor. That was beyond my expectations in terms of attentiveness, cost savings and the speed. I highly recommend Hannah and her team to those who are looking for web-based legal solution to set up an offshore fund. Dxxd Axxu, Yxxxxxx Capital Inc. April 15, 2016
Hannah and her coworkers at Capital Management Services Group helped us make the switch to an incubator closed-end fund structure. Dealing with her and the team was the most pleasant and seamless part of the transition process: all questions were answered immediately, all concerns were addressed right away. From the introduction and presenting the plan of action to dealing with unexpected complications she and her team were able to help us both with actionable advice and concrete actions. Would gladly retain her services again. Jxx Pxxxxxxxxxxxi January 27, 2016It was in November 2015 that we asked Hannah to register our company with the U.S. SEC. Thanks to Hannah, Amy and CMSG team, Christmas Corporation is now a registered investment adviser. SEC registration process, Form ADVs, advisory contracts and other important documents, they gave us the whole package. Comprehensive legal counsel in a timely manner is what we need as an investment manager, especially because our company is 100% managed and owned by non U.S. residents (we live in Indonesia). We’ve been a client of CMSG since 2014 and their works have been wonderful so far. Exxxx Cxxxxxx — Cxxxtmas Corporation, January 25, 2016
Hannah and Capital Management Services Group have done an outstanding job setting up a UBIT blocker system. The services provided were very professional, cost effective, and the whole process was much faster than I anticipated. Hannah and her team were very efficient and we were able to set up multiple corporations in the US and [..] over a 2 month period. Prior to talking with Hannah, I had consulted around 10 accountants and attorneys regarding [...UBIT blocker] corp, and their combined knowledge paled in comparison to what Hannah told me in the first 5 minutes of our initial discussion. I would recommend CMSG without hesitation! Jxxx Vxxxxxxxxxxx April 6, 2016
We are working with Hannah's team since 01/2015. Hannah's team did excellent work to help us setting up US based Hedge Fund and also help us setup a BVI based Hedge. We just signed a new contract with Hannah to help us convert (upgrade) an exempted US hedge fund to be a registered hedge fund. Hedge fund setup is not a easy work and have a lot of customization based on understanding what customer needs. Hannah's team always working very closely with customer and provide very useful information and suggestion to make sure everything is right. For our fund, we have a our PPM and SA rewrote over 50+ version and even 3-4 major fund structure changes in the PPM and SA, We have about 100+ email back & forth between Hannah's team and us within 1 month. It's hard to believe we could get this done without Hannah's team's assistance. We definitely recommend you hire Hannah's team to set up a hedge fund especially when you are new to hedge fund area or you may need a very complicated fund structure. She will be your best choice. Thank you so much again Hannah and your team for your great help! Fxxx Xxx January 26,2016
Hannah and her team have been a fantastic resource by providing professional advice and prompt service during the entire set up process of my Investment Fund. They will also continue to be an important and valuable resource for the ongoing development and growth of my fund, as people of this caliber are very hard to find. I would highly recommend Hanna and her team to anyone contemplating setting up and running a fund. Mike Griffis – Mikkob Investments October 5, 2015
About four years ago, I contacted Hannah Terhune of Capital Management Service Group to assist me in setting up an incumbator fund, which was achieved in a very professional, timely and cost effective manner, with attention to detail, and everything to my utmost satisfaction. Hannah and her associates have been very helpful throughout the process, and for anything else needed afterwards, always being extremely responsive. CMSG group has exceeded my expectations, and I highly recommend their excellent services. Keep up the good Mxxxxxxxx Bxxxxxxxx September 7, 2015
Congratulations to you and your team for making the process of setting up an incubator fund so simple and pain free. Your clear guidance, prompt responses to queries and efficient completion of tasks is very refreshing. I would happily recommend you and your team to anyone setting up a new fund. Kind Regards Pxxx Wxxxx August 28, 2015
I am very grateful to Hannah and the team at CMSG for guiding us completely through the legal set-up of our Africa-focused fund. Ours is not a run-of-the-mill fund and had many considerations that the team at CMSG was patient enough to explain and advise upon. The team’s dedication to our endeavor and their responsiveness during the drafting process laid a great foundation for our successful fund launch. I highly recommend CMSG’s services. Pxxxr Thxxxxx August 28, 2015
Capital Management Services Group has been our most valuable partner which led us from establishing our BVI hedge fund up to fully operating and successful fund. They are always helpful, prompt with advices and solutions to our particular needs offering us different options specifically tailored to our business. They are highly professional and reliable partner helping us with suggestions and services all the time. It has been a great pleasure to work with Capital Management Services Group, and we highly recommend them to everyone considering starting its own hedge fund. Ixxxr Pxxxxxxxc and Dxxxxxn Mxxxxxj, Southeast Capital Partners, Ltd September 6, 2015
We have collaborated with Hannah and her team since late 2013. Her expertise and knowledge of international tax issues has helped us to not only start our operations off on the right footing but also successfully navigate the complex areas that we encounter. Hannah had the patience to go answer all of my questions (repeatedly!), and continues to be instrumental to our growth. We highly recommend her services. Anthony Uxxxxxx August 25, 2015
Hannah was invaluable in helping us to help us an offshore hedge fund. After our myriad searches online from Indonesia, we saw Hannah's article. We sent her email and started a discussion. She answered all questions despite 11-hour time difference between us and her. She helped us dealing with legal set up, bank account set up, brokerage account set up, and the overwhelming emotions involved in knowing our fund would never been set up easily given our lack of experience. Hannah walked us through the process and made it easy. She answered our questions, no matter how trivial, and took time out of her Christmas season (I remember she was still answering email on the Christmas week 2014). Now that our fund has been all set, we can focus on growing the fund. Ixxxx Cxxxxxxxxxxxxxs August 22, 2015
When my partner and I were looking to set up an offshore hedge fund, I saw Hannah’s article online. We contacted her and had a conversation and she answered all the questions we had at that time. We contracted her as our attorney to set up a BVI offshore fund. Along the way to set up our fund, Hannah and her team had never failed any of our requests. Best of all, Hannah and her team were always there to answer our questions in time. Her answer is always precise and right to the point. We are impressed by her team’s professionalism and deep knowledge with this subject. I would strongly recommend you to contact her if you are considering to set up your own hedge fund. Hxn. X August 202015
We contacted Hanna Terhune at Capital Management Service Group, Inc. in 2013 to obtain advice on how to setup an incubator Hedge fund. Thanks to her excellent and profound knowledge, Hanna was able to support us efficiently in setting up our company structure and accelerate the entire process in a timely manner. During our cooperation, Hanna displayed great dedication and commitment towards her work. She is a very hard-working, trustworthy, reliable, result and business-oriented person. Hanna has a ceaseless motivation and ability to take initiatives. We are grateful for her outstanding service provided and the fruitful cooperation. We have no hesitation in recommending Hanna and her Team to any esteemed clients / establishment and are confident that she will be a valuable asset to every organization as well as future clients. We are looking forward to working with Hanna and her Team in the future. Konrad Ch. Milde, Partner/ Founder VAlphaFX LTD. August 19, 2015
I am the Chief Executive Chairman of Premier Gold Group a multinational. We have engaged the services of Capital Management Services Group Inc (CMSG), of Hannah and her team that supports her in or about March 2014. We required a wide variety of services and Hannah was able to deliver exactly according to our needs. We are still using Hannah today and will continue to do so. We can with the utmost confidence, highly recommend CMSG for any of the services they advertise. It is by far the most competent team of people I have ever dealt with in the USA relating to these services. Thank You Hannah to you and your Team from Premier Gold Group. August 19, 2015
Hannah, you and your team have been very instrumental in guiding Bridgeview Equity Partners LLC in the right direction. For over 8 years, I have been on a journey looking for insight on how to take action and move forward towards my dreams. After doing some research on different attorneys, your firm stood out. After my first conversation with you, I noticed you understood my goals. You created a road map for me to pursue my dream career in private equity. The services you provided has made a great impact on who I am today. August 18, 2015 Rxxxx Cxxxxxxxxxx Chairman & CEO, Bridgeview Equity Partner LLC
Hannah Terhune, Esq., and her legal team at Capital Management Services Group, are a collaborative, knowledgeable, and highly experienced team of professionals. They offer a comprehensive menu of legal services, particularly for the hedge fund industry, with an exceptional attention to detail, at rates that are quite fair compared to their peers in the industry.
Ms. Terhune is always accessible by phone or email. She returns her missed calls promptly, and can even be reached on weekends. The team at Capital Management Services Group was quite prompt in responding to my requests, and completed their work timely. The quality of their end product was impeccable. I recommend them without any reservation. Jxxxx Kxxxxxx August 19, 2015
Hannah and her team represent island of stability in ever changing regulatory environment. CMSG helped us tremendously in starting our advisory operation. There was not a single issue we encountered on which Hannah company did not have ready catalog of possible solution. Highly recommended. Sasa.P August 17, 2015
Hannah and her team were first recommended to me by one of my friends who runs his own hedge funds. I always trust his choice and this time again, I found that I've been introduced to a very efficient and professional legal team. They've helped me set up the legal structure properly and promptly and during this process, whenever I've had any questions, they are very easy to reach and always get back to me quickly. I will continue to hire them as my lawyer and I can't recommend this team any more. Nxxxx Gxx August 17, 2015
Among the dozen or so law firms that I contacted, Hannah was the only one who had a consultative style. I imagine myself being one of more difficult clients, with perhaps too many questions, Hannah and her team had been extremely patient to address all of them. Just as an example, the number of emails we exchanged counts at 64. If I am to do it again, the number of emails could be ideally cut to 2—one for engagement letter and one delivering the result. Jxxxxx Jxxxxxxx August 17, 2015
We are very satisfied with the services of Capital Management Services Group, especially with our esquire Hannah Terhune who helped us at all times through the constitution of our Hedge Fund (FHF Capital Management LP) and also our Asset Manager (Foster Hill Capital Management LLC); the advice and the tutoring was extraordinary to make our companies succesful. We highly recommed Capital Services Group for the professionalism and the assistance to understand and solve our needs. Cxxxxx Dxxxo August 17, 2015
Hannah Terhune, Jim Brennan and the entire team at Capital Management Services Group have been highly professional, demonstrated deep knowledge of the legal issues in the industry, and successfully helped us in establishing our BVI hedge fund startup. They understood our particular needs and offered valuable insights in comparing different options specifically tailored to our business. It has been a great pleasure to work with CMSG, and we highly recommendthem. Ixxx Pxxxx and Dxxxx Mxxxxx, Sxxxx Capital Partners, Ltd. June 23, 2014
I cannot recommend Capital Management Service Group highly enough. At every turn, Hannah and her team proved to be both incredibly knowledgeable and professional. I also found them to be very accessible – any question or concern that I voiced was always met with prompt a reply. Quick and efficient, the level of experience among the whole team was immediately clear.They simplified the whole process and truly were an invaluable resource. Wxxxxm Mxxxxxxton April 29, 2014
Hannah and her team were very efficient and professional. They not only helped us start our business but also grow it. With their expertise and experience, many kinds of tasks were handled appropriately. I highly recommend Capital Management Service Groupwithout reservation. Jeffrey Chen, Golden Jade Capital Management, LLC April 28, 2014
Hannah and her team were very knowledgeable and professional when setting up and registering my LLCs and LPs. Hannah understands all of the regulatory rules and options, and she provided excellent advice and suggestions. Her team explained and guided me through all the steps. Hannah and her team were very quick to set up and file all necessary documents given my short time limit. It was a pleasure to work with CMSG. Pxxxk Txx, Txxxx Capital Management LLC April 24, 2014
Hannah, While I am best when working within my own craft, I was comforted in professional guidance on the legal and regulatory matters of which I am not so familiar. This was done by verbal conferencing and through prompt and frequent emails. I felt treated as a professional, in spite of my having an inner sense that I am one of her least knowledgeable and newest customers. I was also brought rather quickly up to speed by the wealth of reference information available on the web site. I am looking forward to maintaining the relationship as I continue my fund creation and fund growth processes. Rxxxx Rxxxxx Vxxxx Cxxxxxx Ventures April 22, 2014
Hannah and her team at CMSG are the experts you have been looking for. They provide a wide range of services in one place, which will save you time and money. Hannah and her team helped me start my hedge fund from start to finish - from incubator to official offering. Hannah is extremely knowledgeable in hedge fund law and taxation, and her professionalism and patience allows clients with any level of knowledge or experience to benefit greatly from her counsel. CMSG provides a valuable service at a reasonable cost and the peace of mind you get from having knowledgeable experts on your side is priceless. Jon Mitchell, Forge Capital Management, LLC April 17, 2014
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Read leading, cutting-edge articles on hedge funds and taxes by Hannah Terhune, hedge fund and international tax attorney. Her articles are widely published on the Internet and recommended by TheStreet.com and other respected media.
Hannah’s experience and expertise, in combination with her understanding of our needs, were key in finding and testing the right structure for our frontier markets fund. Hannah and Michelle were efficient in developing the material and doing the filings that were needed to set up the fund. They are responsive and pro-active with respect to regulatory requirements. We are happy to work with them and we look forward to working with them in the future. D. S., April 21, 2014.
I began working with Hannah and Amy in April 2014 to setup an incubator hedge fund. They are very efficient and knowledgeable. They answer to my questions right away. And guide me through different aspects of tax issues. During peak tax season, they send IRS inquires so that I can get EIN number quickly. Their dedicated work make the whole process a lot easier than I original thought. The cost are low and transparent compare to many other CPA firms. It's really a pleasure to work with Capital Management Service Group Wxx Wxxxx April 18, 2014
You guys rock! Thank you for being such a great firm! From: Bxxx Kxxxxx January 17, 2013
Hannah I just wanted to compliment you and your team on your efficiency and professionalism. Michelle responds very promptly and with everything I need, and is kind enough to explain things very clearly. It is a wonderful to have suchgreat service. I have not experienced legal services like this before, it is breath of fresh air. Congratulations on having such great standards. Regards Phil Pxxx Wxxr October 7, 2013
Hannah and her team are experts in their field of offshore funds. The expertise and care to think ahead of all the specific issues I might have as a client are greatly appreciated. Capital Management Services Group applies a no-nonsense and straight forward business approach to a complex maze of international rules and regulations. I'm pleased to have them on my team and certainly recommend them to any professional looking for guidance in the hedge fund industry. Andre Voskuil, DutchOracle Capital Ltd. December 28, 2011
Dear Hannah: Foremost, my apologies, as I have been meaning to write to you my testimonial, in appreciation for the detailed attentions you and Michelle have been providing. After many years as an active trader, I am thankful that you and Michelle have been an integral part in the development of our hedge fund vision. Together with your insight and command, I appreciate your genuineness in our success. I commend you for your work and the many articles that provided a window into the process. Also, and with great merit, I commend Michelle for her professionalism and dedication that lend many attributes to your Team. It has been a pleasure and I look forward to working with you in continued development. Thank you very much and I hope you have a Great Day! Vxxxxr Rxxxa Cxxxx Capital Investments, LP June 11, 2013
Thanks to Hannah Terhune and Capital Management Services Group for their assistance in setting up both our incubator hedge fund and management company. They took care of all the paperwork in just a few weeks, there were no surprises, and the cost was very reasonable. I highly recommend their services. R Wilson, Crimson Diversified Return Fund, August 20, 2012.
We interviewed several firms in regards to creating a incubator fund for our firm, after an exhaustive interview process we were most impressed with Hannah and her team. Hannah under promised and over delivered, our documents were created and filed in an incredibly timely and cost effective manner. We will undoubtedly continue to work with Hannah and her team in the future as they have proven to be an valuable asset to our firm. Txxx Xxxxxn May 09, 2012
We would like to thank Hannah and the company for their invaluable help in forming our incubator hedge fund. They were extremely knowledgeable, efficient, and professional while working with us, and we are glad to have them as a vital resource as we grow our incubator hedge fund into a full-fledged one. Dale Angus, Golden Egg Capital Management LLC. March 28, 2012.
Hannah, Your explanation of how to start a hedge fund [referring to an article she wrote published online] is so clearly stated and easily understood. This should be a chapter in a high school text book or at least minimum college reading. I read it with interest in potentially starting my own hedge fund. I fall within the scope of "Hedge Fund Incubator". I know this article is a few years old but again well worth reading. I may seek your services and have since bookmarked your page. Thank you again. Jxxx Xxxxx January 6, 2012
It is hard to believe that Hannah and her team are even available for less than a small fortune. CMSG is efficient and knowledgeable yet extremely patient and understanding in dealing with clients at various levels of development. I received my initial advice from CMSG years before actually committing. Our legal needs seemingly transformed every few months, yet Hannah and her team were supportive and responsive at every turn. That level of effort was far more than I expected but has certainly become the benchmark for all others. I look forward to many years of excellence and superior service from Ms. Terhune and her team at Capital ManagementServices Group October 25, 2010 Mxxxxxxx D. Sxxxxxr II
Let's stay in touch. Hannah is a great professional with a very good name. Yaxxxx Sxxxxxx October 05, 2010
I would like to state unequivocally that I have had a completely positive experience in dealing with Capital Management Services Group. Truly, from the first phone call that I made to Capital Management, to the conference call that was arranged with Hannah Terhune, the time she took in answering all of my questions, and, finally, to the follow-up by Amy Hong. My case involved the establishment of a Forex Incubator Fund, and was thoroughly handled. Hannah Terhune responded promptly to my subsequent phone calls and Amy Hong is absolutely 100% efficient. I, certainly, plan to enlist Capital Management's services for my legal needs in the future concerning fund management. I would rate my experience and results 5 out of 5 stars! Totally satisfied, Rxxxxxx Sxxxx, September 22, 2010
Hannah Terhune and her team are always available and ready to work with you, with a nice attitude and assisting in a very professional way. Their wide spectrum of services and knowledge really make a difference when you look for consulting. jxxx August 10 2010
I wanted to thank you and your staff for the professional and timely services that you provided in setting up a CTA business. As an individual trader for almost 20 years I have a full grasp of markets but had very little knowledge in setting up a trading business for clients. Everyone at your firm was extremely friendly and helpful in giving me guidance in this new startup. Your prices were fair and while I looked at different firms to handle the process yours was head and shoulders above the rest. Thanks so much, Sxxx Sxxxr Managing Partner Sxxxxx Capital Management LLC June 18, 2010
I have had the fortune of working with Hannah Terhune and Capital Management Services on the setup of my hedge fund. As a well funded start up with offshore and onshore investors I needed someone who could help me and my investors navigate the complex tax, regulatory and set up requirements. Her firm supported us each step of the way and we were incredibly impressed with her knowledge, experience and execution. What could have been a very difficult and lengthy process was seamless, well managed and cost effective. We will continue to use Hannah as we grow our assets and would have no hesitation in recommending her to both start up and established managers. Thanks. Warren January 26, 2010
Hannah: You and your team delivered what you promised--on time and on budget. You all were attentive and professional in every respect, and I appreciate your effort, advice and guidance very much. It was a pleasure working with you, and I would recommend you to others without reservation.Best Regards, PB. January 18, 2010
Hannah and her team were knowledgeable, professional, and a pleasure to work with; having access to their expert help is indispensable in forming an incubator fund or hedge fund entity at a very reasonable cost and time frame. D. Rxxxn December 21, 2011
I had a tremendous experience with Hannah and the Capital Management Group. They were timely, courteous, and extremely knowledgeable; and, if Hannah was busy, Michelle made quick work to resolve my problems. I will invariably use CMSG in the future for all my hedge fund needs! I can't thank Hannah enough for making my dream of a hedge fund come to fruition. William B Hoagland, Trend Discovery Capital Management. July 06, 2011
Ladies and gentleman, please let me express my acknowledgement to you and your work for my cause. I really do appreciate Hannah's patience with my never ending questions which might seem silly and annoying. I admire Hannah's professionalism! Many thanks also to always ready to help and cheering up Michelle! Her response is almost faster than my internet connection every time. I really love to chat with this pro. Mark definitely represents the solid island(s) for my company. I really appreciate his willingness to help me with not always pleasure communication with banks even though the weather is beautiful and everyone else is on the beach. Thank you very much for your great job! I look forward to work with you all!! Faithfully Yours, Martin Sobek March 24, 2011
Capital Management Services Group and Hannah Terhune have been instrumental in helping me establish a forex fund. I have been particularly impressed with Hannah's willingness from the beginning to advise me on the various options I had, and in helping me chart the appropriate course given my goals. She was very helpful in addressing and answering my many questions and I greatly appreciate her advice. As someone who was launching his first fund, I've greatly appreciated the support I received from her and her staff. I look forward to my ongoing relationship with Hannah Terhune and CMSG.
Hannah, With the closing of our first milestone, I thought it necessary to send a note thanking you and your staff for helping us to get our fund launched successfully. Without your expertise, care and introductions to your network of professionals, I sincerely believe that we would not have been successful. You were with us every step of the way, and your personal care and attention to our specific needs gave us the solution we needed. It was wonderful working with you, and I look forward to doing the same in the new year. Best wishes and a Happy New Year! As always, best regards, Dxxxx
Ms. Terhune: I recently read your article entitled How to set up a hedge fund on moneyscience.com. It was very good. The detail of the article is unmatched by anything else online. I really appreciate that. The only other way to get that information would be to pay a few hundred dollars for a book on the subject. Thanks for the help! Axxx Bxxxxx April 15, 2009
Hannah, Thank you very much for your initial consultation. I really appreciate it. You are at the top of my list when I take the next step. Also I may need another consultation and I think your rates are competitive and fair. Dxx Cxxx July 08, 2009
I recently read your article entitled How to set up a hedge fund on moneyscience.com. It was very good. The detail of the article is unmatched by anything else online. I really appreciate that. The only other way to get that information would be to pay a few hundred dollars for a book on the subject. Thanks for the help! AlXXX BiXXXX April 15, 2009
Hannah, Your article on starting an offshore fund gave me some great insight on the subject and connected the dots very quickly for me. Just wanted to say thanks! Bxxxx Lxxxxx January 28, 2009
I am very pleased to have done business with Hannah Terhune. She helped me incorporate an incubator hedge fund and although I am all the way in Asia, this has not hampered our business transaction. She delivered in a timely manner, is very professional and very accommodating with regards to inquiries and questions. I highly recommend her and am looking forward to availing of her services again in the future. Jxxx Lxx Prometheus Asset Management, Ltd. December 2, 2007
Hannah Terhune and her associates have provided legal advice and services to me for over a year. She provided initial guidance to help determine the kind of fund most suitable for my goals, created the legal documents that are the framework for my hedge-fund, and assisted with ADV submissions to register my company as an Investment Advisor. I continue to rely on her for ongoing compliance issues in this complex and dynamic industry. I found Ms Terhune and her associates to be extremely knowledgeable and helpful in a very responsive way, with friendly and professional manners. Overall a very good experience. Highly recommended." Marty Cawthon, ChipChat Technology Group October 25, 2007
Hannah Terhune and Capital Management [Services] Group were outstanding in setting up a new fund for my firm. Their knowledge and expertise far exceeded my expectation as they guided my firm through the entire process, from start to finish. Their fees were extremely reasonable and well worth every dollar. I would strongly recommend Hannah and her firm to anyone looking to form a fund. D.L. Washington September 12, 2007
Capital Management Services Group is by far, the best organization I have ever worked with. By holding themselves to the highest standards of service and quality work, they have made my life tremendously easier at a very reasonable cost. From disclosure documents to fund taxation and audit, they did it all for my commodity pool. Hannah, Doug, Barry, Amy, and Stephanie have been truly outstanding in helping me with all my needs for my fund, and they have saved me a monumental amount of headache from my previous hedge fund service providers. Because they are clear and honest with their clients, they are extremely efficient in getting things done for you. Sincerely, Exxxxx Kxm September 06, 2007
Why Speak With Us? When you speak to us, you gain access to a unique combination of securities, tax, and international experience. We have established a leadership position. We think we have the best set of hedge fund offering documents (and related documents) based on the current and ever changing federal, state and offshore securities, commodities, and tax laws. We have quick turnaround times because we understand that our customers want to begin business as soon as possible. We are one destination for all your legal, tax, accounting and audit needs. Our customers value this one-stop relationship. We will help you start your business and continue to assist you. Only one thing counts with us and that's our customer relationships!
Dear Hannah--Thank you for the wonderful overview you provided me during this afternoon's consultation. You've given me a great deal to think about to which I need to give due consideration. In any event, I was very impressed with your professionalism and practical advice and answers to my questions. As General Counsel for Edward Jones for the past 30 years, I have worked with hundreds of lawyers among the best firms in the country and I do pride myself in being able to quickly determine a lawyer's skills and abilities as well as assessing general chemistry to determine whether to enter a working relationship. You passed this easily and if I indeed press forward in the hedge fund arena I look forward to working with you. Lxxx Sxxxx August 09, 2007
Hannah and her team were able to set up the management LLC and the hedge LP efficiently and quickly with minimal effort or guidance from me. The fees charged are very reasonable and I would recommend Hannah and her team to anyone interested in setting up a hedge fund. Dxxx Sxxurn Sent December 03, 2008
It was indeed a pleasure working with you and your team at Capital Management Services Group to set up our investment management firm and its associated hedge fund. As someone with deep analytical and trading expertise who is unfamiliar with the complex regulatory environment surrounding hedge funds, I greatly appreciate the advice and clarity you brought to the process of establishing the firm. Your breadth of expertise was invaluable in navigating the plethora of choices to be made and more importantly, it was reflected in your ability to make the necessary filings and obtain approvals from all the regulatory agencies. I am also impressed that your estimate for how long the entire process would take was remarkably accurate. As a new business entity, it was a benefit to our firm that you were able to provide your knowledgeable and comprehensive services at extremely reasonable terms. I would not hesitate to recommend your firm to others seeking to launch or expand investment advisory businesses and hedge funds. Best regards, Dr. Sid Valluri Managing Director Odessa Capital Management LLC Sent December 01, 2008
Hannah Terhune and her exquisite team of professionals at Capital Management Group, were so indispensable to the success of setting up our Forex fund. In an industry which is still murky at best to most lawyers and accoutants, regarding the do's and don't's it is comforting to know that someone out there can bring such clarity to the table in an expedited manner. We gained so much more knowledge and insight to the industry from Hannah's 'The Path to Success', she was such a joy to deal with and we really appreciated just how down to earth and accessible she was to us throughout the whole experience. Thank you once again. Regards, From: Rxxxxx Fxxxxxx July 08, 2007
I am writing to say how pleased I've been that I selected CapitalManagement to advise me on the setup of my new hedge fund and to prepare fund documents and regulatory filings. Hannah and her staff are very professional and knowledgeable about the legal requirements of hedge funds. They have also been very good at keeping expenses down, realizing the capital constraints of a start-up firm. The staff has been prompt to answer questions and have also provided a great deal of help with extra-legal items such as my selection of auditor and administrator for the fund. I intend to continue to use Capital Management as general counsel and will certainly use them again for any future funds I launch. Jxxxxx Hxxxxx Axxxxxxxxx Investments, LLC, May 29, 2007
Hannah Terhune and her team at Capital Management Services Group were instrumental in helping me establish my investment company and limited partnership. I found Hannah and her team to beextremely professional and knowledgeable. Her guidance made it possible for me to navigate through the legal landscape that can be an enormous challenge. Hannah and her team were on top on it and supported me through the entire process. I was incredibly pleased with the level of service and would highly recommend Hannah Terhune and her team at Capital Management Services Group. Vxxx Cxxx November 07, 2008
Hannah While studying for the Series 65 was a challenge, I never imagined how difficult it would be to register as a Registered Investment Adviser. I spent hours upon hours on research but the bureaucracy and the paper work was so overwhelming I found myself ready to give up. That is until I found you. Working with you and your team has been a pleasure. After speaking with you I provided some detailed information and before I knew it I was registered! I still can't believe how smoothly the whole process went. Speaking with you over the past few months has been informative and very enjoyable. I now have the confidence to move ahead with my business because I know that you are there to help. Thank you so so much for everthing. Sincerely, Dxxel Gxz November 20, 2008
Hannah and her team were absolutely perfect for us. We needed reasonable prices, exceptional attention to detail, and someone that explained each step along the way. Getting a new fund off the ground can be a complicated and convoluted process. Hannah's team helped us sidestep any frustration along the way by always being accessible by phone or a quick email. We shopped around a lot before committing to a legal firm. Working with Hannah and team was a screaming bargain for the amount of personal attention and top quality work we received. In hindsight, our decision couldn't have been more perfect. Thanks! Rxx Fxx August 15, 2008
We began working with Hannah Terhune and Capital Management Services Group in July of 2006. Ms. Terhune has been a very patient and informative source for us as she has maneuvered us through the intricacies of organizing a spot forex fund. In addition to writing our fund offering documents, her firm has guided us through the sometimes overwhelming process of completing the necessary paperwork involved with beginning a fund. Ms. Terhune has continued to be a reliable asset for our company as she has consistently provided us with superior legal advice and assistance. Cxxxxxx Dxxxxxx July 30 2008
Hannah, Now that the initial workload of establishing my fund is complete and we are up and running, I wanted to take a break and thank you and your staff for the very professional and timely work. As you will recall, we had several conversations about the start-up process over the past couple of years, and it was your patience and encouragement that I could get it done affordably and that I would be in complete compliance that encouraged me to proceed. It is a tribute to your reputation and organization that though I am in a small town in xxxxxxx and we never met in person, I have confidence in the fact that I am represented by someone who is a leader in the legal and tax issues regarding hedge funds. I would be pleased to serve as a reference to anyone who might wish to discuss your services. Mxx Cxxxxxx March 29, 2007
HANNAH, MY ELECTION TO CAPITAL MANAGEMENT GROUP WAS PRECEDED BY THE FACT THEY PRESENTED THEMSELVES AS A PROFESSIONAL LAW FIRM WITH MANY YEARS EXPERIENCE. THE OTHER, HEDGE FUND SETUP FIRMS SOLD THEMSELVES AS SALES PEOPLE TO MAKE A SALE. THE VALUE ADDS OF CAPITAL MANAGEMENT CLOSED THE DEAL WITH ME, AND WILL BE PROCEDED WITH MANYS YEARS IN THE FUTURE AS MY LEGAL COUNSEL. CONSTANT PROFESSIONAL COURTESY MAINTAINS THIS RELATIONSHIP AND MUCH SUCCESS TO THEM! Axxxxxx Kxx January 30, 2007
Note:Until July 2006 Hannah Terhune was the Chief Attorney at what is now referred to as GreenTraderFunds.com and formerly was GreenTraderLaw.com. The remainder are references from earlier years!
Hannah - I am very excited to be working with you. I think you are the best resource for hedge fund startups. Your knowledge, reflected in your articles, is unparalleled to anyone in the industry. I am confident that I will benefit enormously in working with you and this is a beginning of a very long relationship. I wish you a happy and prosperous new year. Kxxxx Tyyyyy December 29, 2006
Hannah, With the closing of our first milestone, I thought it necessary to send a note thanking you and your staff for helping us to get our fund launched successfully. Without your expertise, care and introductions to your network of professionals, I sincerely believe that we would not have been successful. You were with us every step of the way, and your personal care and attention to our specific needs gave us the solution we needed. It was wonderful working with you, and I look forward to doing the same in the new year. Best wishes and a Happy New Year! As always, best regards Dxxxx Gyyyyy December 26, 2006
Hannah Terhune took me through the process of setting up an LLC and getting the LLC a Michigan Registered Investment Adviser status. Between Hannah and her staff I was completely satisfied with their knowledge of the different federal and state requirements I needed to satisfy. The price for this level of support is truly amazing. I would not hesitate to be reference for Hannah Terhune and Capital Management Services Group. Bxxx Ax July 25, 2008
I am extremely pleased with the high level of service provide by Hannah and her team of associates. They were easy to work with and their professionalism and the timeliness of deliverables far exceeded my expectations. Not only do I recommend using Capital Management Services Group to others contemplating forming a fund but I look forward to using them again in the future as my fund's needs grow. July 01, 2008 Axxx Mxxx, Lxxxx Capital Management
Hannah Terhune and Capital Management Services Group offer a cost effective, comprehensive solution for anyone looking to launch or manage a hedge fund operation. We are a small company operating under a tight budget and we initially decided to use Capital Management Services because they offer great value at an extremely competitive price. Without the customized services and flexible financing solutions Hannah offered, a successful launch of our fund would have been impossible. From day one, Hannah has provided valuable guidance each step of the way along this complicated process. After working with Capital Management Services Group for eight months, it is clear that not only does the group provide services at a great value, but they also have an impressive amount of experience. For every problem we have encountered along the way, Hannah and Capital Management Services Group have been able to provide a quick and affordable solution. To date, Capital Management Services Group has helped us with registration as an investment adviser, compliance issues, drafting offering documents and ongoing administrative services. Capital Management Services Group has consistently provided quality and comprehensive solutions at great price and it is for this reason that we will continue to use their services for all of our ongoing needs. Rene June 25, 2008
Capital Management Services Group and Hannah Terhune have been instrumental in helping me establish a forex fund. I have been particularly impressed with Hannah's willingness from the beginning to advise me on the various options I had, and in helping me chart the appropriate course given my goals. She was very helpful in addressing and answering my many questions and I greatly appreciate her advice. As someone who was launching his first fund, I've greatly appreciated the support I received from her and her staff. I look forward to my ongoing relationship with Hannah Terhune. Sincerely, Jxxx Mxx, Onahu FX, LP March 03, 2008
As an overseas manager for an offshore fund, I was particularly concerned with international law and tax implications for my management company and investors allike. Hannah has demonstrated exceptional enginuity and drafting flexibilty to achieve my objectives. I would trust her over the advice of other "Big 4" consultants (speaking from experience). In today's anti-terror climate, it may take a while to launch a fund: an experienced lawyer such as Hannah is a must. Dvir Langer, Esq. Attorney at LawJ.D., MBA, January 24, 2008
I engaged Hannah Terhune as my counsel in September 2005 for the hedge fund I launched in late 2005. Coming into the process, the most important characteristic I needed was complete expertise in the area of security law. Before I began the engagement, I spoke with Hannah via phone to ascertain her knowledge of this complex area. She demonstrated a high level of knowledge on the various intricacies of the numerous state and federal regulations both on this initial phone call and throughout the engagement. She and her firm dealt with me honestly and ethically and quickly responded to any concerns or issues I had. Please let me know if you would like to speak by phone. Thank you Axx Pyy January 23, 2006 We are a client of Ms.Hannah Terhune... Ms. Terhune and her team helped us with the entire set up process and subsequent legal and accounting issues. We are very pleased with the prompt and professional attitude of Ms.Terhune and her team. Feel free to contact me at this email address for any further questions or clarifications you may have. Sxxx Byyyy,CFA President, Axxxxx Capital Management January 20, 2006
Hannah Terhune and her firm helped me to set up a Cayman Islands based hedgefund last year. I was extremely pleased with all aspects of the service. As a former commercial and tax lawyer with a large firm, I am probably in a pretty good position to evaluate such services and would be pleased to provide a reference.Exx Lexxy January 20, 2006 Hannah, Thank you for all your assistance in getting my fund launched. You have proven more knowledgeable and more responsive than the so-called “name” firms that I tried initially. On top of that, the cost of your service was unbeatable (so says the value investor in me). I consider you an essential part of my hedge fund team and hope to work with you in the future as my business grows. Thanks Uxxx Zyy December 07 2005 The addition of [Hannah Terhune] to our Hedge Fund has been nothing short of fantastic. I do have to brag on you as my life has been simplified since I started working with her. But not to short change anyone, the entire staff has been great.. July 30, 2004 Thank you and thanks for all your help! I'm very excited that I can open the fund to the investors now. Thanks Pxxx Zyyyy July 29, 2004
I just wanted to write and say that your team did a fantastic job setting up my fund and management company, getting me up and running in just a few months. Of course, the price was great, but more importantly, my questions were answered in a timely manner, the advice was great, and the work was very thorough. Your team must not sleep much, because no time was a bad time for queries and discussions. March 21, 2004
I just wanted to thank you again for all of your diligent and excellent work setting up my commodity fund of funds. You were very patient and courteous with me when I had questions or input. I felt like I got first class service at a fantastic price, and I would recommend your services to anyone wanting to start a commodity fund. I look forward to working with you in the years to come. December 1, 2003
Hannah, Thank you for all your assistance in getting my fund launched. You have proven more knowledgeable and more responsive than the so-called “name” firms that I tried initially. On top of that, the cost of your service was unbeatable (so says the value investor in me). I consider you an essential part of my hedge fund team and hope to work with you in the future as my business grows. December 7, 2005 Hannah, I just wanting to drop you a quick note thanking you and staff for all of your hard work. Before clicking on your web site, I was under the impression that setting up a hedge fund would be an expensive and impossible challenge. Your incubator program was a great idea and it met my needs perfectly. My biggest surprise was that with your help I was up and running in a matter of weeks instead of months. Thanks again and I look forward to working with you in the future. Sincerely,Wxxx Ryyy October 21, 2005 Hannah, Starting my fund was a daunting task for me. However, you made the process so easy and painless from the entity formations to the filings to the tax law. I can’t thank you enough and I look forward to working together in the future. Regards, From: Jxxx August 13, 2005 Hannah Terhune . . . facilitated the process of structuring my commodity pool, and they made sure I had the right vehicle. Hannah was also extremely helpful when we talked about interacting with clients and and staying in full compliance. This was extremely important to me, and made me feel that much more confident in their ability to legally represent my company. Exxx Kyyy August 12, 2005
Dear Hannah, Settting up my Hedgefund seemed to be a very daunting task but xxxxxx helped guide me every step of the way. . . I have been able to count on Hannah Terhune and their legal team to keep me apprised of the ongoing regulatory compliance issues which in this dynamic industry is so important. This peace of mind has allowed me to focus my energy on the performance of my fund knowing that their administrative help is just a phone call or an e- Best Regards Syyyy Capital Management LLC August 11, 2005
Hannah, Thank you for calling. I really appreciate the service I have received from your firm so far. I look forward to working with you more in the future in setting up the fund. n the meantime I will begin the NFA applications while I finish up the work on my models over the next few of months. July 13, 2005
Hannah, I believe everything is completed. Thank you for all your hard work. You said it would be delivered on time and it was delivered before time. And yes, you can use that on your website if you like. Regards Cxxxx Hyyyyy June 15, 2005
Hannah- I've been so busy with investors and trading that I have not had the time to properly thank you. I must say that xxxxxx provided me with everything I needed - from the entity formation to the legal filings to the disclosure document preparation. Hannah, you provided the knowledge and the know-how to establish my fund, and you proved to be an invaluable resource. . . .Without a doubt, you met my needs - thank you! Regards, Kxxxx Dyyyy April 27, 2005
Hannah ... made a very convoluted, complicated process very straightforward. They walked me through the process step-by-step making sure I understood the process along the way. They covered all the bases, from the structure of the fund, to advice on Investment Advisor Registration, accounting, and key tax issues. They allowed me to focus on trading strategy with the peace of mind knowing that the process was in good hands. I am very pleased with the result. Thank you Sxxx Oyyyy February 25, 2005
Now that it’s all said and done I feel it is my obligation as a very satisfied customer to mention how pleased I am with your hedge fund startup services. I spent a solid 3 months trying to decide which company I wanted working for me. After reviewing every service out there (ranging from X all the way down to a lawyer friend of mine) I was very excited to find a company like yours which provided very professional services and access to amazing knowledge without the X price tag ($50,000+). I am utterly impressed with the courtesy and professionalism... and look forward to a long-term relationship. Xxxxxx Xxxx Managing Member XxXxxx Capital LLC November 7, 2003
(Your team) did a great job. Very professional, patient and knowledgable. October 15, 2003
I would like to thank you for all of your help in setting up my fund. I never write testimonials, until now, but felt that the quality of work in this case was as good as I could have hoped for. In three months, you were able to complete the paperwork and direct me to the appropriate resources for filing and registration. You work was complete, efficient, and prompt. Responses to my questions were always dealt with quickly and I appreciated that. I look forward to working with you. October 6, 2003
Thanks for your great work in setting up my new fund. In just four months, we were able to complete all documentation, register and pass requirements of the IARD, file appropriate SEC documents, and file all appropriate blue sky filings. The project was right on schedule due to your knowledge of the process and your quick response to all issues as they arose. Your guidance along the way was also appreciated as the fund is now set up on solid footing, and already taking investors. Thanks for a great job! August 21, 2003
Thanks for your great help. You and your colleagues do a first-rate job. In-depth answers to difficult questions, superb response time (do you sleep?), and in general, excellent focus on your customers. I'd highly recommend your firm to anyone. Much better service I'm sure than other much more expensive service providers. Thanks, Xxxxxx Xxxxx PS Feel free to post this endorsement if you wish. July 15, 2003
A satisfied client. Thanks for everything. I'm very pleased with the service you provided. Everything was done professionally, efficiently and as promised. I'd recommend your services without hesitation to anyone considering forming a hedge fund and I look forward to working with your firm on a continuing basis. June 12, 2003
Just as a quick note, thanks for the work that [Hannah Terhune] is providing. I have enjoyed working with (your team) and look forward to a successful conclusion of company formation over the next month. Information has been good, advice right on target, and no surprises regarding the process. I appreciate the good work! Regards May 29, 2003
I want to thank you for the work you've done on our offering documents. They are as complete as anything I've seen coming from the big brokerage houses. More importantly, I look forward to working with you as we get the fund going. With your experience in both the accounting and compliance arenas, I feel like we've been able to outsource our entire back office. What a relief. May 5, 2003
They are a professional organization and will take good care of you. I am probably the most difficult customer that they could have, but their team always gets back to me within a few hours of an e-mail question, (and I send in a lot of them). They will almost certainly be cheaper than anyone else. For the fund, you need the job done right though, and price isn't the only issue. They'll do a very professional job for you. So far Iam very satisfied. January 24, 2003
You certainly are on top of things and have a great firm. I am in touch with Hannah. As I told her I already have an LLC in Delaware set up for me by Lxxxxxxxx. I think I would now like to set up a Fund and have you shephard me through the incubation period. July 18, 2005
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Read leading, cutting-edge articles on hedge funds and taxes by Hannah Terhune, hedge fund and international tax attorney. Her articles are widely published on the Internet and recommended by TheStreet.com and other respected media.
Capital Management Services Group, Inc. is an authority in the hedge fund industry. It is a forward-thinking law firm focused on creating long-term collaborative relationships with a select group of clients interested in the same. It strives to provide “high touch” service and perform a defined set of legal and other services with impeccable efficiency. We offer professional tax advice, state and federal SEC advice, business planning services, international tax, and tax return preparation.
We cater to high-net worth individuals and businesses in the alternative investment community. We are experienced in wealth management, U.S. and offshore hedge fund formations, incubator hedge funds, spot forex funds, master/feeder funds, commodity pools, commodity trading advisory businesses, investment advisory companies, fund administration, SEC and state investment adviser registrations, compliance with Blue Sky laws, and hedge fund taxation. We offer professional tax advice, state and federal SEC advice, business planning services, international tax, and tax return preparation. You may have an unusual situation that needs special attention. We are ready to help. Perhaps you need extra support in an area, such as year-end accounting or performance audits. Blue-sky filings or Investment Advisor Registration We can help. We offer complete 24/7 access and great working relationships. We are simply second to none. Think outside the ordinary.
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