Stripe Holding Funds After Account Closure
Stripe can close a merchant account by email. After closure, it may continue processing refunds and chargebacks for months. Merchants often discover a problem…
Read article →Dilendorf Law Firm is a New York law firm serving founders, international families, and family offices. We advise on asset protection, cross-border tax planning, digital assets, cybercrime, cybersecurity breaches, and complex disputes.
Founder Max Dilendorf has advised clients on cryptocurrency and digital asset matters since 2017, including cybercrime, fraud, asset recovery, and related disputes.
Assets move across borders, exist on digital platforms, and face increasingly complex regulatory requirements, cyber threats, and cross-border challenges. The rise of AI-driven attacks adds a new layer of risk that traditional structures were never designed to address.
We built our practice to help clients protect wealth, structure it intelligently, and respond effectively when problems arise.
Practices
Three Practices. One Point of Accountability.
Modern wealth challenges rarely fit neatly into a single category. Whether the issue involves digital assets, cross-border structures, or asset protection, we coordinate the legal strategy, manage complexity, and help clients move forward with confidence, from planning through resolution.
Who We Serve
We represent high-net-worth individuals, families, founders, investors, family offices, and businesses facing complex wealth, risk, and cross-border challenges.
Many come to us when a matter no longer fits neatly within a single area of practice and requires coordinated thinking across multiple areas of expertise.
Discreet, practical counsel where wealth is at risk and judgment matters more than precedent.
The Model
You retain one attorney and one point of contact. Behind him is a network of investigators, forensic specialists, tax counsel, trust professionals, and other subject-matter experts assembled around your specific matter.
Our Team
New York attorney focused on digital assets, cybercrime, and cross-border wealth. For more than 15 years, he has advised entrepreneurs, investors, and global families on cross-border planning, asset protection, and the recovery of assets lost to cybercrime. Active in the crypto industry since 2017.
Read more →Of Counsel to Dilendorf Law Firm PLLC. Nearly three decades of experience representing multinational businesses, family offices, and private clients in international tax planning, cross-border transactions, and complex U.S. tax matters.
Read more →Of Counsel to Dilendorf Law Firm PLLC. Former trustee for offshore trusts settled by high-net-worth clients across the Cook Islands and New Zealand — the jurisdictions most U.S. asset-protection planning ultimately relies on.
Read more →Two decades advising companies, funds and executives on corporate and international tax.
Read more →By the Numbers
Insights & Analysis
Perspectives on digital assets, private wealth, and asset protection.
Stripe can close a merchant account by email. After closure, it may continue processing refunds and chargebacks for months. Merchants often discover a problem…
Read article →A bank closes a business account and keeps the balance “under review.” A landlord’s notice to cure expires in ten days. A partner starts…
Read article →Your family may have a visa, an employment start date, or a green card interview. The next question is what changes for taxes, and…
Read article →Videos
Short answers to the questions clients ask first. Every one is transcribed in full, so it can be read as well as watched.
If your accounts were hacked and your money is gone — especially if that money was…
Read full transcript →“The timeline is not years, it is months.” That was the warning issued by the NSA…
Read full transcript →If a fraudulent wire transfer was sent, time is critical. The first 24 to 72 hours…
Read full transcript →