Our firm offers cutting-edge strategic, transactional and regulatory solutions to a wide range of participants in the blockchain and FinTech space – token issuers, cryptocurrency exchanges, traditional and crypto investment funds, as well as businesses and managers looking to integrate blockchain technology into their existing business and investment models.
We guide our clients through every step of structuring and launching security token offerings (STOs), setting up crypto funds and tokenizing assets like fund interests, real estate, equity/debt instruments, etc.
We also provide comprehensive post-STO legal support to virtual-token sponsors and assist blockchain projects with regulatory licensing requirements, from application of money transmitter laws to obtaining broker-dealer licenses and ATS registrations.
To better serve our clients’ interests, we work diligently to keep abreast of new developments governing this fast-paced industry, including federal and state securities, tax and consumer-protection laws, broker-dealer, anti-money laundering (AML) and know-your-customer (KYC) regulations, as well as the local and international market dynamics.
Commercial Property Tokenization Consulting
Advised a client regarding the process of tokenizing $40M commercial property in the Midwest, addressed applicable securities regulations and token transfer restrictions for US and non-US investors, selected appropriate legal structure and consulted regarding the underwriting process on a smart-contract, issuance of ERC-20 tokens, verification of the accreditation status of US and non-US investors, KYC/AML checks, as well as onshore/offshore banking
STO for Blockchain-Based Gaming Platform
Represented a non-US issuer in connection with launching a $30M security token offering (STO) in the US for developing a blockchain-based gaming platform
STO for Digital Healthcare Platform
Represented a non-US issuer in connection with launching a security token offering (STO) for developing and operating digital healthcare platform
STO for a Major Foreign Digital Exchange and Wallet Service
Represented a client in tokenizing a part of equity in a foreign digital currency exchange and digital wallet by offering tokenized preferred shares through a U.S. SPV (Delaware corporation).
STO for Developing Renewable Energy Farms + Data Centers
Represented a non-US issuer in structuring a security token offering (STO) for developing a digital currency operation in the US and abroad
Incubator Cryptocurrency Fund
Assisted an emerging manager with the setup of an incubator cryptocurrency fund and advised the client on the future conversion of the incubator fund into a full-fledged hedge fund
Tokenized Real Estate Lending Fund
Working with a client on setting-up a $20M tokenized real estate lending master feeder fund (US/Cayman), including potential tax implications, application of US securities and investment regulations and worldwide treatment of the fund tokens
STO for Blockchain-based Marine Navigation Network
Represented blockchain-based marine navigation service with AI capabilities in structuring a security token offering (STO) in the US
STO for Digital Currency Exchange and E-commerce Platform
Represented a FinTech company developing a digital currency exchange and e-commerce platform with structuring a security token offering (STO) featuring multiple types of security tokens, with and without voting rights and dividend distributions
Dear Clients and Friends of the Firm,
We are writing to share some exciting news!
Beginning November 12, …
Our joint report with Securitize and OpenFinance Network discussing checkpoints on the path to secondary trading for …
Special thanks to Carlos Domingo from Securitize and James C. Row, CFA from Entoro Capital for their insights and …
This article by Rika Khurdayan, Max Dilendorf and Gleb Zaslavsky was originally published by The Bureau of National …