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.

WHITE PAPER REVIEW
Payment Processing & Merchant ServicesRecovery of Stolen Bank FundsMerchant Portfolios: Buy & SellISO AgreementsLicensing & Permit AcquisitionCompliance Solutions & Payment Processing ConsultationRisk Assessment & ManagementMerchant Agreements & Contract Negotiation
FinTechMoney Transmitter LicensingNew York BitLicenseFBO Opinion LettersMoney Transmitter License Solutions from US to Africa
Real EstateReal Estate Fund FormationCommercial LeasingReal Estate TokenizationCommercial AcquisitionsForeign InvestmentResidential TransactionsReal Estate Joint Ventures1031-Exchange TransactionsForeclosuresCo-op TransactionsReal Estate Wire Fraud
VC & CorporateHedge Fund LawyersVenture Capital FundsMoney Transmitter License Solutions from US to AfricaCrowdfundingGeneral Counsel ServicesTokenized FundsFund FormationVenture Capital TransactionsPrivate Placements
International Private ClientInternational Tax PlanningForeign Investments in U.S.Pre-Immigration Tax PlanningTrusts & Estates PlanningClosely-Held BusinessLuxury AssetsEB-5 Green Cards
Asset ProtectionForeign Asset Protection TrustsDynasty TrustsWyoming Asset Protection TrustsDomestic Self-Settled TrustsCook Islands TrustsIrrevocable Life Insurance TrustsDomestic Asset Protection TrustsNevada Domestic Asset Protection TrustDelaware Domestic Asset Protection TrustCrypto Asset ProtectionAsset Protection for NY Residents
Blockchain & CryptoWeb 3.0 & Metaverse TransactionsDeFiSTO LaunchATS PlatformsNew York BitLicenseDigital Asset PlanningTokenized FundsNFT LaunchRecovery of Stolen Digital AssetsSEC Crypto SubpoenasRecovery of Stolen Crypto from CoinbaseCrypto Asset ProtectionMoney Transmitter LicensingRecovery of Stolen Crypto From GeminiArt TokenizationCrypto Theft Lawyers
Blockchain LitigationRecovery of Stolen Crypto From GeminiRecovery of Stolen Crypto from CoinbaseSIM Swap Crypto HacksEnforcement Action Defense
Business CounselBusiness Planning & FormationsGeneral CounselContractsAcqusitionsInternationalForeign Investments in U.S.
Tax PlanningEstate & Gift Tax PlanningTax Structuring and Due DiligenceTax Levies & LiensIRS Offers in CompromiseTax Appeal and Tax SettlementsTax Planning for Business and StartupsPre-Immigration Tax PlanningForeign Investments in U.S.International Tax Planning
Litigation & Class ActionsClass ActionsWhistleblower ActionsCivil RICO (Racketeer Influenced and Corrupt Organizations Act)Securities FraudEB-5 FraudSIM Swap Crypto HacksReal Estate LitigationPartnership DisputesCommercial CollectionsTortious interferencePersonal InjuryBreach of ContractBreach 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.