Escrow, Treasury and Tax

In-house accounting and tax professionals provide secure, controlled disbursement and fund management.

We consult with banks, servicers and regulators on appropriate financial architecture and related options. Solutions commonly include:

  • Payment account(s) titled to financial institution’s EIN
  • $1.468B Qualified Settlement Fund
  • Grantor trust

Once your program is underway, we offer a full suite of tax services, including TIN validation, tax reporting using W-9, W-8BEN, 1099-MISC, 1099-INT, 1098 and 1042S forms, federal and state backup withholding, and IRS B-notice processing. Our tax professionals can prepare and file any compensation fund-related tax returns. All payment processing includes Office of Foreign Asset Control (“OFAC”) and other standard “know your customer” compliance.


Randy Burkholder

Vice President
of Business Development

T +1 646 267 8483

Contact me