The law firm for a new economy.
Cryptocurrency Funds
• Venture Capital Funds
• Hedge Funds
• Fund Structure & Strategy
• U.S. and Offshore Entity Formation
Litigation & Disputes
• Arbitration (FINRA, AAA, and JAMS)
• Securities and Consumer Class Actions
• Business and Investment Fraud
• Breach of Contract
Token Sales & Exchange Listings
• Token and Coin Analysis under U.S. Securities Laws
• Assistance with Exchange Applications
• Tokenized Asset Offerings
• Security Token Offerings (STOs)
Exchange Compliance
• General Counsel Services
• Money Services Business (MSB) Registration with FinCEN & State Licensure
• Implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Programs
• Office of Foreign Assets Control (OFAC) Screening and Reporting
Tax Strategy & Preparation
• Tax-Efficient Crypto Business Structures
• ICO Guidance
• Audit Representation
• Foreign Bank Account Reporting (“FBAR”) Requirements
