Riveles Law Group

Website:

https://www.riveleslawgroup.com/

Email:

[email protected]

Telephone:

+1 (212) 785-0096

Address:

40 Wall Street, 28th Floor

New York, NY, 10005

Social:

Services Provided

  • Preparing technologically savvy offering documents including private placement memoranda, limited partnership agreements, and subscription agreements;
  • Reviewing marketing materials for compliance with securities regulations;
  • Working with managers to accurately describe cryptocurrency and blockchain-dependent investment strategies;
  • Assisting with seed capital arrangements, third-party fundraising agreements, crowdfunding, and other capital raise structuring and compliance;
  • Advising managers regarding general fund structure matters including side letters, including manager compensation, liquidity terms, appropriate risk disclosures, and other matters with attention to challenges presented by the cryptocurrency space;
  • Providing updates to managers regarding the latest regulatory developments, including relevant releases by the Securities and Exchange Commission (SEC) and the Commodity Futures and Trading Commission (CFTC) regarding their respective authority to regulate existing cryptocurrencies, ICOs and/or cryptocurrency derivatives;
  • Offering offer ongoing support for the key regulatory challenges facing the cryptocurrency investor, including the question of whether ICOs are considered securities under U.S. federal and state laws;
  • Assisting managers in finding administrative, brokerage, and audit service providers with experience and interest in cryptocurrency investment;
  • Advising on AML and FCPA compliance issues involved in the formation of cryptocurrency funds; and
  • Guiding managers in situations when cryptocurrency derivatives and other products based on blockchain technology come under federal commodities futures and currency market regulations, and when coin exchanges may be regulated as securities exchanges.

Services Provided

  • Preparing technologically savvy offering documents including private placement memoranda, limited partnership agreements, and subscription agreements;
  • Reviewing marketing materials for compliance with securities regulations;
  • Working with managers to accurately describe cryptocurrency and blockchain-dependent investment strategies;
  • Assisting with seed capital arrangements, third-party fundraising agreements, crowdfunding, and other capital raise structuring and compliance;
  • Advising managers regarding general fund structure matters including side letters, including manager compensation, liquidity terms, appropriate risk disclosures, and other matters with attention to challenges presented by the cryptocurrency space;
  • Providing updates to managers regarding the latest regulatory developments, including relevant releases by the Securities and Exchange Commission (SEC) and the Commodity Futures and Trading Commission (CFTC) regarding their respective authority to regulate existing cryptocurrencies, ICOs and/or cryptocurrency derivatives;
  • Offering offer ongoing support for the key regulatory challenges facing the cryptocurrency investor, including the question of whether ICOs are considered securities under U.S. federal and state laws;
  • Assisting managers in finding administrative, brokerage, and audit service providers with experience and interest in cryptocurrency investment;
  • Advising on AML and FCPA compliance issues involved in the formation of cryptocurrency funds; and
  • Guiding managers in situations when cryptocurrency derivatives and other products based on blockchain technology come under federal commodities futures and currency market regulations, and when coin exchanges may be regulated as securities exchanges.