Who I Am

About me

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Deep Inside Knowledge

Authority Built on 22 Years of CFTC Regulatory Leadership

I wrote many of the rules for family offices and hedge funds, and I can give you an insider’s unique perspective on how to do business while keeping the regulators away.​

Peter Sanchez Guarda is a leading authority in regulatory compliance and risk mitigation for private wealth structures. After 22 years of dedicated service at the CFTC, including roles as Special Counsel and Acting Associate Director, he founded Turnkey Family Office to provide institutional-grade regulatory expertise directly to SFOs and MFOs.

Our expertise is rooted in direct, high-level experience drafting and interpreting complex financial regulations, including Dodd-Frank rules, MiFID II, and guidance on cryptocurrency and hedge funds. This unique perspective ensures your family office operates with a zero-defect compliance posture, shielding principals from legal and financial exposure.

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Mission &
Vision

Our Mission:

To be the essential compliance and risk partner for family offices, providing the clarity and robust controls necessary to secure wealth across generations while maintaining the highest regulatory standards.

Our Vision:

To redefine the standard for family office operations globally, making proactive regulatory compliance and operational resilience—informed by decades of regulatory expertise—the unquestioned foundation of private wealth management.

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Contact

202-817-1851
info@turnkeyfamilyoffice.com

Address

1008 Girard Street NW
Washington, DC 20001

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