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Regulatory Expertise

Insurance & Compliance Advisory

Expert guidance to protect your assets and navigate global regulations with confidence and precision.

25+
Years Experience
150+
Jurisdictions
$50B+
Assets Protected
Business people, paperwork and planning in office meeting, collaboration and teamwork for proposal. Employees, talking and documents for finance review, support and briefing in boardroom for project
Critical Protection

Why Advisory is Crucial for High-Value Assets

Moving or storing precious metals, fine art, and luxury items involves complex legal, regulatory, and insurance considerations that vary dramatically across jurisdictions and asset types.

Complex International Regulations

Import/export laws, customs declarations, and tax implications differ significantly between countries. What's legal in one jurisdiction may require special licensing or be prohibited in another.

Insurance Coverage Gaps

Standard insurance policies often exclude high-value assets or have coverage limitations during transport. Specialized coverage requires precise documentation and valuation.

Compliance & Documentation

Proper chain-of-custody documentation, ownership verification, and regulatory compliance are essential to avoid legal complications and ensure seamless transactions.

Tax & Legal Implications

Asset ownership structures, tax-free zones, and legal privacy considerations require expert navigation to optimize benefits while maintaining full compliance.

150+
Different Regulations
45%
Coverage Gaps Found
3d rendering bank vault door opened with bullion inside
Secure Storage
Fully Insured
Compliant
Expert Advisory

Our Advisory Services

Comprehensive guidance to protect your valuable assets through expert insurance coverage, regulatory compliance, and risk management strategies.

Insurance Coverage Advisory

  • Full liability coverage assessment
  • Third-party liability protection
  • Transit and storage coverage
  • Vault storage insurance review

Regulatory Compliance

  • Import/export law guidance
  • Customs documentation assistance
  • Declaration requirements
  • Multi-jurisdiction compliance

Documentation & Custody

  • Ownership documentation review
  • Chain-of-custody protocols
  • Invoice structuring guidance
  • Legal verification processes

AML/KYC & Reporting

  • Anti-money laundering compliance
  • Know Your Customer protocols
  • Sanctions screening
  • Transparency reporting

Our Advisory Process

A systematic approach to ensuring your assets are fully protected and compliant

1

Initial Assessment

Comprehensive review of your assets, current coverage, and regulatory requirements

2

Risk Analysis

Identification of potential gaps, exposures, and compliance requirements

3

Strategy Development

Customized compliance and insurance strategy tailored to your specific needs

4

Implementation

Ongoing support and monitoring to ensure continued compliance and protection

Trusted Partnerships

Insurance Through Trusted Global Partners

We partner with the world's leading underwriters and insurers to provide comprehensive asset protection that covers every aspect of your valuable holdings.

Lloyd's of London Network

Access to the world's most prestigious insurance marketplace, with over 300 years of experience insuring the world's most valuable assets.

Comprehensive Asset Protection

Full coverage for assets in transit, storage, and handling including all-risk coverage, terrorism protection, and natural disaster coverage.

Global Coverage Network

Seamless protection across all major financial centers and jurisdictions, with local claims handling and 24/7 emergency support.

Rapid Claims Processing

Expedited claims processing with dedicated specialists for high-value assets, ensuring minimal disruption to your operations.

Insurance policy document concept, Businesswomen checklist insurance document online, Transportation, Travel, Cargo, Family, Healthcare, Financial Information and conditions, benefits from insurance
$100B+
Coverage Capacity
A+ Rated
Lloyd's of London
Primary Underwriter
Zurich Insurance
Global Partner
AIG
Specialty Coverage
Chubb
High-Value Assets

Comprehensive Coverage Options

Tailored insurance solutions for every aspect of your valuable asset portfolio

Transit Coverage

  • Door-to-door protection
  • Multi-modal transport
  • Emergency replacement

Vault Storage

  • All-risk vault coverage
  • Natural disaster protection
  • Burglary and theft coverage

Handling & Processing

  • Professional liability
  • Valuation and appraisal
  • Custody and bailment
Global Expertise

Jurisdictional Guidance

Navigate the complex landscape of international storage jurisdictions with expert guidance on the most secure and advantageous locations for your valuable assets.

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SG

Singapore

Free Port Zone
  • No VAT or GST on storage
  • Political stability
  • Strong regulatory framework
  • Strategic Asian gateway
CH

Zurich

Banking Hub
  • Strong privacy laws
  • Currency stability
  • Advanced security infrastructure
  • Neutral jurisdiction
AE

Dubai

DMCC Free Zone
  • Zero tax on storage
  • Strategic location
  • LBMA Good Delivery
  • 24/7 operations
UK

London

Financial Center
  • Established legal system
  • Deep liquidity markets
  • Insurance marketplace
  • Time zone advantages

Additional Secure Jurisdictions

Expert guidance available for all major international storage locations

NY
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New York
USA
CA
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Toronto
Canada
HK
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Hong Kong
SAR
LU
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Luxembourg
EU
AU
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Sydney
Australia
VI
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Vienna
Austria

Legal Privacy & Protection

Benefit from strong legal frameworks, privacy laws, and asset protection structures available in premier jurisdictions.

Tax Optimization

Leverage tax-free zones, bonded storage, and favorable tax treaties to optimize your asset holding structures.

Regulatory Stability

Choose jurisdictions with stable regulatory environments, established rule of law, and consistent policy frameworks.

Complete Confidence

Peace of Mind for Institutions & HNW Clients

Tailored advisory services designed specifically for family offices, private banks, law firms, and wealth managers who demand the highest standards of protection and compliance.

Family Offices

Comprehensive wealth protection strategies, multi-generational planning, and discrete asset management with full regulatory compliance across all jurisdictions.

Private Banks

Institutional-grade custody solutions, due diligence support, and regulatory guidance for client asset protection and international compliance requirements.

Law Firms

Expert witness services, litigation support, asset tracing, and secure custody during legal proceedings with full chain-of-custody documentation.

Wealth Managers

Portfolio diversification guidance, alternative asset custody, and comprehensive risk management solutions for high-net-worth client portfolios.

500+
Institutional Clients
$50B+
Assets Under Management
99.9%
Compliance Rate
25+
Years Experience

Trusted Certifications

ISO 27001
SOC 2 Type II
LBMA Approved
A+ Insurance

Ongoing Advisory & Support

Continuous monitoring and guidance to ensure your assets remain protected and compliant as regulations evolve

Regular Audits

Quarterly compliance reviews and annual comprehensive audits to ensure continued adherence to all regulations.

Insurance Renewals

Proactive management of policy renewals with continuous market analysis for optimal coverage terms.

Regulatory Updates

Real-time alerts and guidance on changing regulations that may impact your asset holdings and strategies.

24/7 Support

Round-the-clock emergency support for urgent compliance matters and asset protection concerns.

"J. Rotbart & Co.'s advisory team has been instrumental in helping our family office navigate complex international regulations while maintaining the highest standards of asset protection. Their expertise gives us complete confidence in our global holdings."
Senior Partner
Multi-Generational Family Office
Start the Conversation

Book a Confidential Consultation

Speak with our compliance experts to ensure your valuable assets are fully protected and compliant across all jurisdictions. Every consultation is completely confidential and obligation-free.

Schedule Your Consultation

Our compliance specialists will review your requirements and provide tailored guidance for your specific situation.

Confidentiality Guarantee: All information provided is strictly confidential and protected by our privacy policy. Your inquiry will only be reviewed by authorized compliance specialists.

Direct Contact Information

Compliance Hotline
+1 (212) 555-0199
24/7 Emergency Support
Compliance Email
compliance@jrotbart.com
Secure communications available
Response Time
Within 2 business hours
Emergency: Within 30 minutes

What to Expect from Your Consultation

Comprehensive Asset Review
Detailed analysis of your current holdings and protection gaps
Regulatory Compliance Assessment
Identification of applicable regulations and requirements
Insurance Coverage Analysis
Review of existing policies and coverage recommendations
Jurisdiction Strategy
Optimal storage locations and structuring recommendations
Implementation Roadmap
Clear action plan with timelines and next steps
2-Hour
Average Response
100%
Confidential