WHITE PAPER REVIEW

Dilendorf & Khurdayan offers white paper review services for individuals, blockchain startups and established developers to ensure compliance with state and federal laws and minimize legal risks.

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

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 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

ATTORNEYS' EXPERIENCE

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

ATTORNEYS' EXPERIENCE

Represented blockchain-based marine navigation service with AI capabilities in the process of raising capital via a TGE from US and non-US 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.

AI & Robotics

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

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

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

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 Enforcement Action Defense

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

Litigation & Class Actions Class Actions Whistleblower Actions Civil RICO (Racketeer Influenced and Corrupt Organizations Act)Securities Fraud EB-5 Fraud SIM Swap Crypto Hacks Real Estate Litigation Partnership Disputes Commercial Collections Tortious interference Personal Injury Breach of Contract Breach of Fiduciary Duty

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:

Analyze project’s token sales structure;
Confirm that the representations made in a whitepaper are complete and not misleading;
Review existing relationships with third parties engaged in marketing a token sale to ensure compliance with US laws governing the use of brokers;
Analyze bounty campaigns to reduce or eliminate the risks associated with broker regulations; and
Review clients’ circumstances and advise on the optimal registration exemption for their token sales, whether under Regulation D or not.

For assistance with a white paper review

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