
Attorney Escrow Services: Secure Fiduciary Management of Commercial Funds
In complex domestic and international transactions, the movement of significant funds requires an independent, legally mandated layer of security. Our U.S. Attorney Escrow Services provide a critical, neutral assurance that transaction funds and assets are held, managed, and released strictly according to the definitive terms of the governing legal agreement. As fiduciaries, we act as a secure, insulated mechanism for handling funds, mitigating risk for both buyer and seller in high-stakes commercial dealings.
Fiduciary Duty and Legal Foundation. The core distinction of an attorney escrow account lies in the heightened legal and ethical standards imposed on the escrow agent. As licensed attorneys, we are bound by strict ethical and professional rules of conduct that impose an unyielding fiduciary duty to all parties to the escrow agreement. This mandate requires absolute loyalty, good faith, and meticulous accounting for the funds held. Critically, these escrowed funds are maintained in legally segregated bank accounts, ensuring they are entirely separate from the firm's operating capital and protected from any claims against the firm itself. Our specialized practice includes the rigorous drafting and administration of the comprehensive Escrow Agreement, which serves as the instruction manual for the release of funds, legally defining the triggering events, required documentation, and formal dispute resolution mechanism, ensuring our actions are ministerial and legally prescribed.
Applications in Commercial and International Transactions. Our escrow services are tailored to the complexities of large-scale commercial, real estate, and cross-border transactions where legal certainty is non-negotiable. In Mergers and Acquisitions (M&A), we routinely hold purchase price adjustments, indemnification holdbacks, or working capital deposits until post-closing conditions are met and verified. Within secured lending and Debt Instruments, we escrow loan proceeds or collateral releases contingent upon the perfection of a new Security Interest or the discharge of a prior lien. A vital component of our service is facilitating complex payments between parties located in different jurisdictions, where we conduct essential due diligence to ensure strict compliance with U.S. sanctions and OFAC Licenses regulations. Furthermore, we advise on necessary international reporting requirements, such as those related to FBAR/FATCA, to maintain full compliance for all parties involved.
Enhanced Security and Dispute Resolution. The involvement of a U.S. Attorney elevates the security protocols surrounding the funds and provides a professional mechanism for handling inevitable transactional disputes. The attorney’s role provides the crucial assurance of state Bar oversight and malpractice coverage, adding a layer of protection that is critical for high-value sums. Should a dispute arise over the release of funds, we act as a neutral party, assisting in structuring the escrow agreement to include clear, mandatory dispute resolution protocols. This prevents the funds from being improperly released while the parties resolve their conflict, potentially avoiding the costly and protracted process of interpleader litigation. By choosing our firm, clients gain not just an account holder, but an advisor who understands the underlying legal documentation—the Loan Agreement, the Buy-Sell Agreement, or the Indemnification provisions—that dictate the release conditions, preventing delays or misinterpretations that can occur with non-legal agents.

Viacheslav Kutuzov | International & U.S. Taxation Expert
Viacheslav Kutuzov

VIACHESLAV KUTUZOV, Esq.
International and U.S. Taxation Expert
New York Tax Attorney & Counselor-at-Law (6192033)
55 Broadway, Floor 3, New York, New York 10006
We apply international standards of confidentiality
ISO / IEC 27001 Information security management







