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

Real Estate Real Estate Tokenization Commercial Acquisitions Foreign Investment Commercial Leasing Real Estate Fund Formation Residential Transactions COVID-19 Tenants Qualified Opportunity Zones Financing 1031-Exchange Transactions Foreclosures Property Tax Lien Defense Short Sales

VC & Corporate Crowdfunding VC Qualified Opportunity Funds General Counsel Services Tokenized Funds Due Diligence Fund Formation Venture Capital Transactions Private Placements Start-ups

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

Blockchain & Crypto Web 3.0 & Metaverse Transactions Money Transmitter Licensing DeFi STO Launch ATS Platforms Reg. A+ STO Reg. CF STO Tokenized Funds Crypto Tax Planning & Compliance NFT Launch DAO Formation & Governance Cryptocurrency Whistleblower Attorneys Recovery of Stolen Digital Assets SEC Subpoenas

Blockchain Litigation Partnership Disputes Service Provider Disputes Enforcement Action Defense Investor Representation / ICO Fraud

Intellectual Property Trademarks Copyright IP Agreements IP Due Diligence Patents

Asset Protection Domestic Self-Settled Trusts Dynasty Trusts Cook Islands Trusts LLCs, LLPs and Corporations 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

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

Estate Planning Dynasty Trusts Wills and Estates Domestic Self-Settled Trusts Living Trusts Irrevocable Trusts Estate & Gift Tax Planning Cryptocurrency Estate Planning Business Succession Planning Health Care Proxies Powers of Attorney Medicaid Planning

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

Customs & International Trade Imports Tariff Classification Customs Valuation Country of Origin Determination and Marking CPTAT/Supply Chain Security Admissibility Requirements FDA, CPSC, DOT, USDA and Others Currency Seizures Copyright and Trademark Custom Audits

Business Litigation Contract Disputes Partnership Disputes Whistleblower Actions Employment Litigation COVID-19 Related Litigation Intellectual Property Disputes (Infringements)Mediation

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