WHITE PAPER REVIEW

For assistance with a white paper review

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

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.

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

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 STO Launch DeFi Reg. A+ STO ATS Platforms Broker-Dealer Registration Money Transmitter Licensing New York BitLicense Digital Security Offerings Stablecoin Issuance Bitcoin Planning Tokenized Funds Crypto Tax Planning & Compliance NFT Launch

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 Medicaid Planning LLCs, LLPs and Corporations Irrevocable Life Insurance Trusts Foreign Asset Protection Trusts Domestic Asset Protection Trusts Wyoming Asset Protection Trusts

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

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.