CORPORATE COMPLIANCE

The Non-Profit Law Group of Shaughnessy & Silies, LLC provides legal and consulting services to non-profits on the following corporate compliance issues:


REGULATORY GUIDANCE
  • Formation - Securing Recognition of Non-Profit Status (Form 1023/Form 1024)
  • Guidance - Maintaining Tax-Exempt Status
  • Public Charity Support Tests and Qualification
  • Excess Benefit Transaction Prevention and Correction
  • Advocacy, Lobbying and Political Activity Restrictions
  • Public Disclosure Requirements

COMMERCIAL ACTIVITIES
  • Taxation of Unrelated Business Income
  • Corporate Sponsorships
  • Cause Marketing Agreements

RISK MANAGEMENT
  • Indemnification Policies
  • Insurance Coverages
  • Regulatory Compliance
  • Annual Reporting Requirements
  • Corporate Best Practices and Procedures
  • Records Preservation and Confidentiality Policies

ANNUAL REPORTING
  • Form 990 Review