The Turnkey Solution for Family Office Excellence.​

Establish, Optimize, and Govern Your Wealth Structure with Fiduciary Oversight. Specialized consulting led by a Finance Attorney and former Government Regulator who literally wrote the rules for family offices and hedge funds.

Peter Sanchez Guarda

Establish Your Family Office with Confidence. Expertise in Regulatory Compliance & Risk Management

From formation to ongoing compliance, we provide the turnkey legal and operational solutions needed to build and operate a resilient single or multi-family office.

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150+

Chief Compliance Officer Reports Reviewed

The Two Pillars of Family Office Success

We provide the expertise to build it right or fix what’s broken, ensuring security, efficiency, and generational continuity.

Whether you are launching a new SFO or optimizing an established MFO, our focus remains on minimizing regulatory exposure and maximizing fiduciary control.

Turnkey Formation & Setup (For New Offices)

We guide clients step-by-step through the process of launching a legally compliant Single Family Office (SFO). This includes structure design, regulatory compliance, initial staffing plans, and vendor selection, turning complex logistics into a seamless launch.

Operational Review & Optimization (For Existing Offices)

We perform deep operational audits to ensure your existing office is running at peak efficiency. Our review targets governance gaps, unnecessary costs, and enhances due diligence protocols, particularly for alternative assets like real estate.

Specialized Family Office Consulting & Advisory

Regulatory Compliance Program Design

We design, implement, and test institutional-grade compliance frameworks tailored to your SFO or MFO structure, ensuring zero-defect regulatory posture.

Enterprise Risk Assessment & Mitigation

A comprehensive review of operational, fiduciary, and reputational risks, including policies for cybersecurity governance and vendor due diligence.

Family Office Formation & Regulatory Setup

Expert guidance through optimal legal structure selection and management of initial regulatory filings to establish a legally defensible foundation.

Governance & Fiduciary Oversight

Structuring robust governance frameworks, including Investment Policy Statements (IPS), committee charters, and transparent reporting for principals.

Crisis Management & Regulatory Intervention

We ensure your family office is built to last and shielded from complex regulatory exposure.

We ensure your family office is built to last and shielded from complex regulatory exposure​
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About

Authority Built on Regulatory Knowledge, Driven by Fiduciary Protection.

Peter Sanchez Guarda is a recognized authority in regulatory compliance and risk management for private wealth structures. Leveraging deep legal experience and operational acumen within global financial institutions, he founded Turnkey Family Office to provide institutional-grade controls where they are needed most: protecting family legacies.

We understand the stakes of compliance. Our expertise ensures your family office is not only launched correctly but operates with a zero-defect regulatory posture, shielding principals from exposure to evolving SEC and global mandates.
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Contact

202-817-1851
info@turkeyfamilyoffice.com

Address

1008 Girard Street, NW
Washington DC, 20001

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