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VIRTUAL TOKEN WHITE PAPER REVIEW

Lawyers Offering Virtual Token White Paper Review in New York City

Dilendorf & Khurdayan is a New York City law firm providing white paper review services for individuals, blockchain startups, established developers, and other firms interested in creating a virtual token.

We offer rigorous reviews of white papers’ contents, helping to ensure compliance with state and federal laws and minimize legal risks.

ATTORNEYS' EXPERIENCE

Represented B2B / B2C blockchain freelance platform in the process of raising capital through Regulation D and S offerings to U.S. and non-U.S. investors, including review and analysis of the white paper and the project, preparation of the private placement memorandum (PPM), subscription agreements, guidance regarding the process of investor accreditation as well as AML/KYC checks, and filing Form D with the SEC.

Represented a blockchain based gaming platform in connection with structuring Regulation D and S offerings, including full review of the project, drafting a private placement memorandum and purchase agreement to launch the sale, guidance through the process of verifying U.S. accredited investors and completing KYC/AML checks, and filing form D with the SEC.

Represented a decentralized crypto exchange platform and advised the company regarding the process of raising capital in the U.S. through SEC Regulation A+ and D offerings, including money transmitting licenses in all 50 states, preparation of all necessary offering documents to launch token sale in the U.S.

Advised real estate development blockchain startup from UAE regarding a pre-ICO sale in the U.S. and compliance with SEC rules and regulations

Represented blockchain-based marine navigation service with AI capabilities in the process of raising capital via a TGE from U.S. and non-U.S. investors through Regulation D and S offerings, including review and analysis of the white paper and the project, preparation of all necessary documentation for the launch of the TGE, as well as guidance regarding the process of investor accreditation and AML/KYC checks.

Helping Our Clients Avoid White paper Pitfalls

Because a white paper is marketing material intended to attract investment in a virtual token, its contents may be regulated by state and federal securities and consumer-protection laws.

Our lawyers apply their thorough understanding of those laws when reviewing a white paper.

As part of our comprehensive review of clients’ white papers, we:

  • Confirm that the representations made in a whitepaper are complete and not misleading.

  • Assess whether the contents of the whitepaper could lead the Securities and Exchange Commission (SEC), state securities regulators or courts to classify the token as a security subject to onerous registration requirements.

  • Ensure that all necessary disclaimers are included, and unnecessary disclaimers—which could increase the risk of the token being classified as a security—are not.

Contact Us for More Information About Our Virtual Token White Paper Services

 Send us an email or call 212.457.9797 to schedule a consultation at our Manhattan office.

For an assistance with reviewing a white paper

please contact Dilendorf & Khurdayan by sending an email or calling us at 212.457.9797.

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