LEGAL COMPLIANCE FOR BUSINESSES ENTITIES AND FINANCIAL ORGANIZATIONS

  • General Counsel Services
  • Money Services Business (MSB) Registration with FinCEN
  • Implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) Programs
  • Office of Foreign Assets Control (OFAC) Screening and Reporting
  • State Licensures

CRIMINAL DEFENSE

  • Tax Violations
  • Bitcoin Mining

CRYPTOCURRENCY FUNDS

  • Fund Structure & Strategy
  • U.S. and Offshore Entity Formation
  • Master/Feeder Arrangements
  • Marketing Regulation
  • Regulatory Change Alerts

LITIGATION & DISPUTES

  • Arbitration (FINRA, AAA, and JAMS)
  • Business and Investment Fraud
  • Breach of Contract
  • Criminal Defense
  • Corporate, LLC, and Partnership Disputes
  • Local Representation for Out-of-State Companies

INITIAL COIN OFFERING & TOKEN GENERATION EVENT

  • Corporate Structuring
  • Regulatory Guidance
  • Contract Negotiation and Preparation
  • SEC Filings
  • Due Diligence