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 AfricaBank Fraud & Hacks
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 ActionsBank FraudWhistleblower ActionsSIM Swap Crypto HacksCrypto FraudCivil RICO (Racketeer Influenced and Corrupt Organizations Act)Securities FraudEB-5 FraudReal Estate LitigationPartnership DisputesCommercial CollectionsTortious interferencePersonal InjuryBreach of ContractBreach of Fiduciary Duty
Resources
November 5, 2023 | By: Max Dilendorf, Esq.
Best Asset Protection Strategies for Real Estate Professionals
October 3, 2023 | By: Max Dilendorf, Esq.
AT&T Sim Swap Incident Resulted in $150K Theft from Victim’s Coinbase Account
April 18, 2023 | By: Max Dilendorf, Esq.
The Ultimate Guide to Sim Swap and its Impact on Cryptocurrency Security
April 11, 2023 | By: Max Dilendorf, Esq.
Arbitrating Crypto Theft Claims Against Crypto Exchanges
December 12, 2022 | By: Max Dilendorf, Esq.
Launching a Real Estate Fund: Tokenized or Traditional
October 14, 2022 | By: Max Dilendorf, Esq.
65+ Top Real Estate Tokenization Questions
October 14, 2022 | By: Max Dilendorf, Esq.
Advantages, Challenges and the Process of Tokenizing Funds
September 19, 2022 | By: Max Dilendorf, Esq.
Is Defi Legal In the US?
September 12, 2022 | By: Max Dilendorf, Esq.,
Foreign Investment in U.S. Real Estate: Tax & Legal Guide
September 6, 2022 | By: Max Dilendorf, Esq.