CRYPTOCURRENCY FUNDS

Dilendorf & Khurdayan guides clients through the process of planning, establishing, marketing and managing cryptocurrency funds. Our firm provides tailored, high-quality services to help each client navigate the complex web of laws, regulations, and practical issues implicated by cryptocurrency funds.

ATTORNEYS' EXPERIENCE

Assisted a foreign cryptocurrency fund manager with incorporating US feeder into the existing structure and advising on application of US regulations, including the Securities Act, the Investment Company Act and the Investment Adviser Act

ATTORNEYS' EXPERIENCE

Assisted an emerging manager with the setup of an incubator cryptocurrency fund and advised on converting the incubator fund into a full-fledged hedge fund in the future

ATTORNEYS' EXPERIENCE

Advised a client on setting up an Offshore management company in Cayman Islands and a Segregated Portfolio Company (SPC) to host offshore blockchain pooled investments

ATTORNEYS' EXPERIENCE

Advised a client in connection with setting up a cryptocurrency fund in Delaware as well as organizing an offshore-based Cayman feeder fund, including preparation of limited partnership agreements, private placement memorandum and subscription documents

ATTORNEYS' EXPERIENCE

Consulted a client in connection with setting-up a tokenized real estate lending “master feeder” fund (US/Cayman) and alternative hybrid structures

ATTORNEYS' EXPERIENCE

Advised a client on potential issuance of fund tokens and their possible effect on existing LP structure

ATTORNEYS' EXPERIENCE

Consulted a fund manager on setting up an SPV for tokenization of LP interest in a venture capital fund, including advice regarding structure’s classification for the purposes of US and Cayman securities regulations

FinTech Money Transmitter Licensing New York BitLicense FBO Opinion Letters Money Transmitter License Solutions from US to Africa

Payment Processing & Merchant Services Recovery of Stolen Bank Funds Merchant Portfolios: Buy & Sell ISO Agreements Licensing & Permit Acquisition Compliance Solutions & Payment Processing Consultation Risk Assessment & Management Merchant Agreements & Contract Negotiation

Real Estate Real Estate Fund Formation Commercial Leasing Real Estate Tokenization Commercial Acquisitions Foreign Investment Residential Transactions Real Estate Joint Ventures 1031-Exchange Transactions Foreclosures Co-op Transactions Real Estate Wire Fraud

VC & Corporate Hedge Fund Lawyers Venture Capital Funds Money Transmitter License Solutions from US to Africa Crowdfunding General Counsel Services Tokenized Funds Fund Formation Venture Capital Transactions Private Placements

International Private Client International Tax Planning Foreign Investments in U.S.Pre-Immigration Tax Planning Trusts & Estates Planning Closely-Held Business Luxury Assets EB-5 Green Cards

Asset Protection Domestic Self-Settled Trusts Dynasty Trusts Cook Islands Trusts Irrevocable Life Insurance Trusts Foreign Asset Protection Trusts Domestic Asset Protection Trusts Wyoming Asset Protection Trusts Nevada Domestic Asset Protection Trust Delaware Domestic Asset Protection Trust Crypto Asset Protection

Blockchain & Crypto Web 3.0 & Metaverse Transactions DeFi STO Launch ATS Platforms New York BitLicense Digital Asset Planning Tokenized Funds NFT Launch Recovery of Stolen Digital Assets SEC Crypto Subpoenas Recovery of Stolen Crypto from Coinbase Crypto Asset Protection Money Transmitter Licensing Recovery of Stolen Crypto From Gemini Art Tokenization Crypto Theft Lawyers

Blockchain Litigation Recovery of Stolen Crypto From Gemini Recovery of Stolen Crypto from Coinbase SIM Swap Crypto Hacks Cryptocurrency Whistleblower Attorneys Partnership Disputes Service Provider Disputes Enforcement Action Defense Investor Representation / ICO Fraud

Business Counsel Business Planning & Formations General Counsel Contracts Acqusitions International Foreign Investments in U.S.

Tax Planning Estate & Gift Tax Planning Tax Structuring and Due Diligence Tax Levies & Liens IRS Offers in Compromise Tax Appeal and Tax Settlements Tax Planning for Business and Startups Pre-Immigration Tax Planning Foreign Investments in U.S.International Tax Planning

Comprehensive Advice and Assistance for Every Aspect of Cryptocurrency Funds

Creating and operating a cryptocurrency fund requires careful attention to a range of legal, technical and practical considerations.

Drawing on our deep understanding of applicable law and experience representing clients in connection with a wide variety of complex financial matters, our attorneys help fund managers at every stage of creating and managing the fund, including:

Advising clients on the optimal financial, tax and legal structure for their cryptocurrency fund, including advice regarding master-feeder, side-by-side and fund-of-funds structures;
Drafting and filing the documents necessary to establish domestic and offshore structures for the fund, including Cayman feeders and Delaware limited partnerships;
Providing expert advice to clients regarding securities and other registration requirements and exemptions therefrom;
Creating detailed private-placement memoranda with comprehensive disclosures and disclaimers, investment agreements and related documents; and
Keeping our clients apprised of new legal and regulatory developments as they arise.

For a consultation about setting-up a cryptocurrency fund -

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