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DILENDORF KHURDAYAN | NYC

Summary
Law Firm NYC
Service Type
Law Firm NYC
Provider Name
Dilendorf & Khurdayan,
60 Broad Street,New York,NY-10004,
Telephone No.212.757.9797
Area
NYC, Manhattan, Brooklyn, Queens
Description
Dilendorf & Khurdayan offers practical and effective legal solutions to innovators and visionaries in the blockchain, real estate and private capital space. We guide our clients through issuing (STOs), marketing and re-selling digital tokens in the US, tokenizing assets, setting-up crypto funds and operating DLT projects.

Dilendorf & Khurdayan offers practical and effective legal solutions to innovators and visionaries in the blockchain, real estate and private capital space.

We guide our clients through issuing (STOs), marketing and re-selling digital tokens in the US, tokenizing assets, setting-up crypto funds and operating DLT projects. We help clients navigate multiple regulatory regimes and law in the industry that changes by the second.

 

Our firm is at the forefront of asset tokenization revolution – we advise clients from a wide variety of industries regarding the process of tokenizing different asset classes, including real estate, funds, operating businesses and luxury assets.

Our clients – blockchain startups, individual investors, funds, family offices, real estate owners/operators, art collectors, high net worth individuals and FinTech firms.

ATTORNEY PROFILE:

Rika Khurdayan

Rika Khurdayan’s practice involves blockchain, virtual currencies, ICOs and STOs (including tokenization of assets).

Rika provides strategic, transactional and regulatory advice to a wide range of both established and emerging participants in the FinTech space, and regularly represents token issuers, ...

ATTORNEY PROFILE:

Max Dilendorf

Max Dilendorf’s practice involves real estate transactions, security token offerings (STOs) and blockchain.

Max focuses on legal and SEC regulatory aspects of security token offerings in the US.

Max advised and assisted local and international blockchain companies, funds, investors and ...

ATTORNEY PROFILE:

Gleb Zaslavsky

Gleb Zaslavsky’s practice involves investment and startup structuring and support, international and domestic corporate transactions in the blockchain and technology industries, and venture capital.

Gleb assists international and domestic entrepreneurs, businesses, venture investors and startups at ...

WHY TURN TO OUR FIRM?

  • Stellar Service. We place a strong emphasis on providing unparalleled customer service and delivering high-quality work product. We are always available for our clients.
  • Global Reach. From our base in New York City, we help our clients close deals, protect their assets and achieve their personal and business goals around the globe.
  • Tech-Savvy. We are not new to the new technology having worked with blockchain, smart contracts, AI, FinTech, telemedicine, renewable energy, gaming, asset tokenization and other forefront industries.
  • Experience. We have the expertise, experience and resources to develop and implement practical and effective solutions for our clients.
  • Custom Solutions. We provide customized legal solutions to fit the unique needs of every client we represent. We take time to understand your business and personal objectives.
  • Impressive Network. We help you build strategic alliances and have access to unparalleled network of advisors, consultants and investors.

ATTORNEYS' EXPERIENCE

Share Acquisition and Swap Transaction

Structured and negotiated the terms for a complex share acquisition and swap transaction between a blockchain startup and a successful early-stage Israeli tech company, including future buy-out provisions, conversion of outstanding SAFEs and options, and distribution of tokens upon successful completion of ICO

Pre-IPO Series Preferred Bridge Financing

Advised a UK private equity fund on a complex pre-IPO $25M bridge financing of a healthcare company

Close-Ended Asset Based Color Diamond Fund

Coordinated creation of legal, marketing and private placement documentation for a fancy color diamond fund (US/Cayman master feeder structure) focused on enhancing the value of an existing collection of rare color diamonds and acquiring new diamonds

Delaware Dynasty Trust to Purchase and Hold Investment Real Estate

Represented a foreign investor as co-counsel in connection with setting-up a Delaware Dynasty Trust for asset protection purposes and for purposes of purchasing and holding investment real estate in New York

Due Diligence and Feasibility of Building a Methanol Production Facility

Analyzed feasibility of a project involving dry natural gas to methanol production plant in Marcellus Shale taking advantage of the cheap stranded shale gas available in the area and limited regional competition

US Inbound Operating Structure

Represented a fashion start-up as general counsel in connection with various legal matters – joint ventures, agency agreements, new partnerships, signing new designers, re-structuring and corporate governance, setting up incentive compensation plan for employees, intellectual property matters, including registering trademarks and handling licensing arrangements

STO for Developing Renewable Energy Farms + Data Centers

Represented a non-US issuer in structuring a $100M security token offering (STO) for developing a cryptocurrency mining operation in the US and abroad

Purchase Price Adjustment Dispute

Advised a leading healthcare advertising and marketing agency in its post-acquisition $1.8M purchase price adjustment dispute

STO for Digital Currency Exchange and E-commerce Platform

Represented a FinTech company developing a digital currency exchange and e-commerce platform with structuring a security token offering (STO) featuring multiple types of security tokens, with and without voting rights and dividend distributions

Retail Condo Purchase and Financing

Assisted a foreign client with obtaining financing for the purchase of a $5.75M retail condominium unit in Downtown, Manhattan

Acquisition of Development Lot in Miami

Represented a developer as co-counsel in the acquisition of a $21M development lot on the Indian Creek Compound, Miami, FL

Structuring and Launching of Crowdfunding Platform

Assisted a client with structuring and launching a health technology crowdfunding platform, including guiding the client through several rounds of capital raise

Sale of Multi-Family Building and Partner Buy-Out

Successfully represented a client in the sale of a mixed-use building in Midtown, Manhattan and in the buy-out of his partner’s ownership interest in the building

Acquisition and Development of EPA’s Superfund Site in Connecticut

Represented a developer as co-counsel in a $50M project that involved the acquisition of the EPA’s Superfund site in CT for developing a 100,000 SF retail store

Luxury Estate Lease in Greenwich, CT

Represented a member of a royal family as co-counsel in drafting and negotiating the lease for a residential property in Greenwich, CT 

STO for Blockchain-based Marine Navigation Network

Represented blockchain-based marine navigation service with AI capabilities in structuring a security token offering (STO) in the US

Incubator Cryptocurrency Fund

Assisted an emerging manager with the setup of an incubator cryptocurrency fund and advised the client on the future conversion of the incubator fund into a full-fledged hedge fund

Close-Ended Asset Based Fund

Assisted a foreign cryptocurrency fund manager with incorporating US feeder into the existing structure and provided advise on application of US regulations, including the \ Securities Act, the Investment Company Act and the Investment Adviser Act

Commercial Loan Secured by a Building

Represented a borrower in a $10M commercial loan transaction secured by an office building in Florida

Two-tier Maltese Operating Structure

Represented a client in connection with planned relocation to the U.S and designed a two-tier Maltese operating structure in order to defer U.S income taxation and ensure preferred dividend distribution rates

Tokenized Real Estate Lending Fund

Working with a client on setting-up a $20M tokenized real estate lending master feeder fund (US/Cayman), including potential tax implications, application of US securities and investment regulations and worldwide treatment of the fund tokens

Close-Ended Asset Based Fund

Coordinated creation of legal, marketing and business documentation for a fancy color diamond fund (master feeder structure) focused on enhancing value of an existing collection of rare color diamonds and acquiring new diamonds

STO for Blockchain-Based Gaming Platform

Represented a non-US issuer in connection with launching a $30M security token offering (STO) in the US for developing a blockchain-based gaming platform

STO for Digital Healthcare Platform

Represented a non-US issuer in connection with launching a security token offering (STO) for developing and operating digital healthcare platform

US Inbound Operating Structure

Advised Ukrainian-based water filtration company in connection with US market entry, and established their production facility and operations in the US

Tokenized Real Estate Lending Master Feeder Fund

Represented client in connection with setting-up a tokenized real estate lending master feeder fund (US/Cayman), including all potential tax implications and assisting with the application of US securities and investment regulations

STO for B2B / B2C Blockchain Freelance Platform

Represented B2B / B2C blockchain freelance platform in the process of raising capital through Regulation D and S offerings to U.S. and non-U.S. 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.

Holdings Restructuring and Cayman Star Trust

Represented a foreign client in restructuring of business holdings and contributing all interest in business to a Cayman Star trust

US Inbound Investment in Commercial Development Project

Represented a foreign private fund in connection with the corporate and tax structuring of their investment in commercial real estate project in NYC by utilizing beneficial tax treaty provisions, and combination of debt and equity 

Pre-VC Funding Restructuring and Conversion of a Successful Startup

Represented a successful tech start-up in connection with converting an existing NJ LLC into a DE corporation with super-voting stock reserved for founders and non-voting restricted stock for employees

Commercial Property Tokenization Consulting

Advised a client regarding the process of tokenizing $40M commercial property in the Midwest, addressed applicable securities regulations and token transfer restrictions for US and non-US investors, selected appropriate legal structure and consulted regarding the underwriting process on a smart-contract, issuance of ERC-20 tokens, verification of the accreditation status of US and non-US investors, KYC/AML checks, as well as onshore/offshore banking

Tokenization of Commercial Real Estate

Advised a client regarding the process of tokenizing a $40M commercial property in the Midwest, addressed applicable securities regulations and token transfer restrictions for US and non-US investors, selected a legal structure for tokenization (LP, SPV, Trustee), guided through the process of underwriting the property on a smart contract and issuing a legally compliant ERC-20 token, and advised regarding the process for verifying the accreditation status of US and non-US investors, KYC/AML checks as well as onshore/offshore banking

Reverse 1031-Exchange

Advised a foreign client on structuring a reverse 1031-exchange for the sale of $5M mixed-use property in Midtown Manhattan

Trust and Asset Restructuring

Assisted with restructuring of client’s existing holdings (real estate, fine art and collectibles). We performed a review of insurance policies and negotiations with underwriters to cover gaps and additional risks

OUR LATEST ARTICLES

14 Key Considerations When Launching a Security Token Offering

This article is provided for your convenience and does not constitute legal advice. The information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Prior results do not guarantee a similar outcome.

Read more
Compensating Team, Consultants and Advisors with Tokens: Issues to Consider

Since 2017, companies utilizing blockchain technology to raise funds through security token offerings (also referred to as token sales, ICOs or token generating events) have made a qualitative leap toward compliance with the securities laws while selling their tokens to U.S. investors.

Now, majority …

Read more
The SEC’s Tomahawk Order: ICO Marketing Doomsday?

On August 14, 2018, the U.S. Securities and Exchange Commission (SEC) issued an order against Tomahawk Exploration LLC (Tomahawk) and its principal, David Thompson Laurance (the “Order”), regarding an ICO for Tomahawkcoins that Tomahawk …

Read more

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