POST-TOKEN SALE LEGAL SUPPORT

Dilendorf Khurdayan provides post-token sale legal support to companies that completed token sales in the US. Our lawyers work diligently to keep abreast of developments in US laws governing virtual tokens, become familiar with our clients’ business plans, and ensure pre- and post-token sale legal compliance.

ATTORNEYS' EXPERIENCE

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

ATTORNEYS' EXPERIENCE

Represented B2B / B2C blockchain freelance platform in the process of raising capital through Regulation D and S offerings to US and non-US 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

ATTORNEYS' EXPERIENCE

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 US accredited investors and completing KYC/AML checks, and filing form D with the SEC.

ATTORNEYS' EXPERIENCE

Represented a decentralized crypto exchange platform and advised the company regarding the process of raising capital in the US 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 US

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 Chapter 11 Proof of Claim Attorneys Money Transmitter License Solutions from US to Africa 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.

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

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 Voyager’s Bankruptcy/ Creditors’ Protection Celsius Bankruptcy/ Creditors’ Protection

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

Intellectual Property Trademarks Copyright IP Agreements IP Due Diligence Patents

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 New York Arbitration Lawyers Business Litigation Attorneys in NY Airbnb Arbitration

Comprehensive Support in an Area of Uncertainty

Even after the token sale is complete, virtual-token sponsors, holders, and exchanges remain subject to numerous US laws and regulations, many of which have uncertain applications in the blockchain context.

Dilendorf & Khurdayan offers comprehensive support services to blockchain startups and other FinTech firms to enable them to confidently engage in post-STO/ICO activities.

Support Includes:

Maintaining a cutting-edge understanding of new developments in state and federal laws governing virtual tokens, token sales, and related topics, and keeping our clients apprised of the same;
Complying with post-token sale securities regulations, including by preparing and filing appropriate forms or reports with the Securities and Exchange Commission for offerings under Regulation D or Regulation A;
Representing clients in connection with state or federal government actions involving clients’ virtual tokens or token sales;
Advising clients on the post-STO/ICO legal status of their tokens, including status as a security, and determining how US tokenholders can utilize those tokens on clients’ platforms;
Reviewing continuing legal risks arising from securities and commodities regulations, consumer-protection and money-transmitter laws, and similar rules.

For any questions pertaining to post-STO/ICO legal issues or support -

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