Cocag

What Cocag does

CoCAG LLC is a non-operating coordinating entity for a worldwide network of independent financial services partner firms, registered in Sioux Falls, South Dakota as a limited-by-guarantee LLC (Company number DL163140). The company itself does not provide services to clients and disclaims liability for partner firms' acts or omissions; its economic role is curation, branding, and cross-referral coordination across a network that spans 32 countries and 125+ associated partner firms organized into three regional groups (Americas, EMEA, Asia-Pacific). The service portfolio is delivered by partners and covers six interconnected domains: Advisory Services (corporate finance, auditing, business valuation, tax advice, M&A), Business Divisions (capital market firms, capital market law firms, private family trusts, tax and auditing, security and protection, project development), Compliance Services (legal, data/GDPR, tax), Controlling Services (control standards and advisory), Communication Services (global intelligence and a PressEXchange platform), and Consulting Services (business consulting, financial planning, risk management). Corporation-level offerings add Global Financial Markets and Global Investments capabilities targeted at mid-sized privately-owned businesses across EMEA and the Americas.

The business model is a federation rather than a vertically integrated firm. CoCAG LLC generates revenue (if any) from its coordinating role; end-client fees accrue to the independent partner firms, each of which sets its own pricing. Go-to-market runs through partner referrals within the network, with regional Executive Committees (notably a 7-country EMEA committee) coordinating cross-border deal flow. Customers are addressed through the partner firms and span institutional investors, asset managers, private equity firms, family offices, and government entities. The network claims 25+ years of operating history. Governance is led by Oliver Scheib as Managing Partner, and the firm maintains GDPR-compliant data handling for EU/EEA processing. There are no external investors, no funding rounds, no patents or trademarks, no proprietary technology stack, and no AI/ML capabilities disclosed; the website itself shows signs of being a lightly maintained Contao CMS template with placeholder content.

Name

Cocag

Legal name

CoCAG LLC

Website

https://cocag.com

Company type

Private

Operating status

Operating

Short description

CoCAG LLC is a non-operating coordinating entity for a worldwide network of 125+ independent financial services partner firms across 32 countries. It curates cross-border advisory, compliance, consulting, and investment capabilities delivered entirely through its partner firms.

Ownership category

akta.pro rank

Headquarters

HQ city

Sioux Falls

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales

Revenue model

1. Partner Network Services: CoCAG operates as a network coordinator for independent financial service firms. The network provides global reach through associated partner firms in professional and support roles across 32 countries and 125+ partner firms. Revenue is generated through the collective services of member firms rather than direct client billing by CoCAG LLC.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

CoCAG operates a worldwide network of independent partner corporations that deliver financial services — advisory, compliance, controlling, consulting, and communication — to businesses, institutional investors, asset managers, private equity firms, governments, and private family trusts across 32 countries. CoCAG LLC itself does not provide services to clients directly; it coordinates and refers clients to carefully selected partner firms within the network.

Product overview

CoCAG is a worldwide network of independent corporations rather than a single unified product. The company operates as a platform of partner firms providing financial services across three regions (The Americas, EMEA, Asia-Pacific). The portfolio consists of six interconnected service portfolios: Advisory Services (corporate finance, auditing, business valuation, tax advice, M&A), Business Divisions (capital markets, law firms, trusts, security, project development), Compliance Services (legal, data/GDPR, tax), Controlling Services (control standards, control advisory), Communication Services (intelligence, PressEXchange platform), and Consulting Services (business consulting, financial planning, risk management). Corporation Services add Global Financial Markets and Global Investments capabilities. All services are delivered through a network of 125+ partner firms across 32 countries.

Differentiator

Problem solved

Functional benefit

Products and services

• Advisory Services Comprehensive advisory services delivered through CoCAG partner firms covering corporate finance, auditing and reporting, business valuation, tax advice, and mergers and acquisitions support for businesses, investors, and family offices.
• Compliance Services Flexible compliance services covering legal compliance, data protection (including GDPR), and tax compliance tailored to client needs across multiple jurisdictions.
• Controlling Services Risk management and control advisory services in a global environment, including establishment of control standards and control advisory for organizations operating across borders.
• Communication Services Communication support including global intelligence operations and the PressEXchange internet information platform for professional exchange of data and project activities across the network.
• Consulting Services Interdisciplinary consulting including business consulting, financial planning, and risk management with global perspectives on top risks facing organizations.
• Global Financial Markets Specialized solutions in local and international financial markets focused on risk management (credit, interest rates, currency, commodities) and investment optimization in major financial centers.
• Global Investments Structured equity and capital solutions for growth, acquisitions, internationalization, and recapitalization of mid-sized privately-owned businesses across EMEA and the Americas.
• Business Divisions (Capital Markets, Capital Market Law, Family Trusts, Tax & Audit, Security, Project Development) Specialized business divisions delivering capital markets advisory, banking and capital markets law, private family trust structuring, tax and auditing, financial-transaction security, and project development advisory.

Segments6 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Three partnerships are on record, tiered core.

• American Region PartnerscoreChannel Partner/ Reseller/ DistributorThe American Region covers North, South and Central America with key national groups in Canada and the USA. Four sub-regional groups covering Venezuela, Brazil, Panama and the Caribbean. Partners provide local expertise combined with regional and global resources.
• EMEA Region PartnerscoreChannel Partner/ Reseller/ DistributorEMEA region comprises Europe, the Middle East and Africa. Activity is coordinated by an Executive Committee with representatives from 7 countries. Particular emphasis given to developing support for partners with cross-border activities throughout the EMEA region.
• Asia-Pacific Region PartnerscoreChannel Partner/ Reseller/ DistributorAsia-Pacific region encompasses all of Asia east of Iran and south of Russia, and includes all of Australasia and the Pacific Islands. Partner firms combine local knowledge with regional and global resources to provide outstanding support.

Scale indicators3 records

Expansion highlights4 records

Broad incumbents

• KPMG: KPMG is one of the Big Four global professional services firms offering audit, tax, and advisory across all major markets. Serves the same clients as CoCAG's network but as a single integrated firm rather than a coordinating network of independents.
• Deloitte: Deloitte is a Big Four professional services firm providing audit, consulting, tax, and advisory globally. Overlaps with CoCAG's capital markets, family office, and cross-border advisory capabilities but operates as a unified global firm rather than a network of independents.

Direct peers

• BDO Global: BDO is a worldwide network of independent audit, tax, and advisory member firms serving mid-market and owner-managed businesses across similar geographies. Directly comparable to CoCAG's network model of coordinating independent partner firms for cross-border advisory mandates.
• RSM International: RSM is a global network of independent audit, tax, and consulting firms focused on the middle market with presence across the Americas, EMEA, and Asia-Pacific. Closely mirrors CoCAG's mid-market, owner-managed client focus and network coordination structure.
• Grant Thornton International: Grant Thornton operates a worldwide network of member firms providing audit, tax, and advisory services to dynamic businesses, including capital markets clients. Comparable to CoCAG in serving mid-market cross-border advisory needs through an affiliation model.
• HLB International: HLB International is a worldwide network of independent accounting firms and business advisors with a strong mid-market and cross-border focus. Comparable to CoCAG in coordinating independent member firms for international advisory and compliance work.
• Baker Tilly International: Baker Tilly is a global network of independent advisory and accounting firms serving mid-market clients with cross-border capabilities. Highly comparable to CoCAG's owner-managed, multi-region network structure and service breadth.
• Crowe Global: Crowe Global is an international network of independent accounting and advisory firms covering audit, tax, risk, and consulting services. Directly comparable to CoCAG's network coordination model and mid-market orientation.
• Moore Global: Moore Global is an international accounting and consulting association of independent member firms providing audit, tax, and advisory services. Closely parallel to CoCAG's affiliation-based network serving mid-market cross-border clients.
• MGI Worldwide: MGI Worldwide is a top-20 international accounting network of independent member firms covering audit, tax, and advisory. Comparable to CoCAG as a coordinating entity linking owner-managed firms for cross-border engagements.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Cocag