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
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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
August 10, 2022 | By: Max Dilendorf, Esq.
Money Transmitter Compliance Checklist for Crypto Exchanges, Remittance and Web3 Platforms
August 8, 2022 | By: Max Dilendorf, Esq.
Launching a Real Estate Tokenization Platform
July 21, 2022 | By: Max Dilendorf, Esq.
MTL Security Best Practices for Payment Platforms and Cryptocurrency Exchanges
July 10, 2022 | By: Max Dilendorf, Esq.
Cooks Island Trust: The Nuts and Bolts
June 13, 2022 | By: Max Dilendorf, Esq.
5 Key Regulatory Challenges Facing Web3 and Metaverse P2P Transactions (And How to Overcome Them)
June 1, 2022 | By: Max Dilendorf, Esq.
Advantages, Challenges and the Process of Tokenizing Real Estate
May 8, 2022 | By: Max Dilendorf, Esq.
Issuance of Digital Securities (STOs/DSOs) for US & Non-US Projects
April 27, 2022 | By: Max Dilendorf, Esq.
Straight Talk Sim Swap/Port Out Incident Resulted in $250K Theft from Victim’s Coinbase Account
April 24, 2022 | By: Max Dilendorf, Esq. and Laina Dowd
Offshoring DAO Foundations: Top Legal Considerations
April 21, 2022 | By: Max Dilendorf, Esq.