Eatemadpour Law

www.eatemadlaw.com

As legal and business advisors, we advise U.S. and foreign startups, including those in the renewable energy, media, restaurant, microloan, law enforcement, real estate, and AI industries. We also work with existing companies on the practical uses and legal effects of introducing digital currencies and blockchain technology into their businesses. We assist our clients to address various U.S. Federal regulatory issues, including compliance with The Securities and Exchange Commission (SEC), The Financial Crimes Enforcement Network (FinCEN), The Commodity Futures Trading Commission (CFTC), the Bank Secrecy Act, and The Internal Revenue Service (IRS). We assist clients with additional matters including: The Securities and Exchange Commission (SEC) - Analysis under the Howey Test. New York Department of Financial Services' (NYDFS) - BitLicense SAFTs - Advise on the SAFT Framework for Token Sales. Corporate Formation - Counseling on Domestic vs. Off-shore incorporation. Federal Money Services Law- Assess compliance under the Bank Secrecy Act ("BSA"). If the company is considered a money transmitter, to Register with FinCEN, implement an effective risk-based anti-money laundering program, and comply with recordkeeping, reporting, and transaction monitoring requirements. Smart Contracts - We work with blockchain developers to integrate existing contracts for good and services into Smart Contracts.

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As legal and business advisors, we advise U.S. and foreign startups, including those in the renewable energy, media, restaurant, microloan, law enforcement, real estate, and AI industries. We also work with existing companies on the practical uses and legal effects of introducing digital currencies and blockchain technology into their businesses. We assist our clients to address various U.S. Federal regulatory issues, including compliance with The Securities and Exchange Commission (SEC), The Financial Crimes Enforcement Network (FinCEN), The Commodity Futures Trading Commission (CFTC), the Bank Secrecy Act, and The Internal Revenue Service (IRS). We assist clients with additional matters including: The Securities and Exchange Commission (SEC) - Analysis under the Howey Test. New York Department of Financial Services' (NYDFS) - BitLicense SAFTs - Advise on the SAFT Framework for Token Sales. Corporate Formation - Counseling on Domestic vs. Off-shore incorporation. Federal Money Services Law- Assess compliance under the Bank Secrecy Act ("BSA"). If the company is considered a money transmitter, to Register with FinCEN, implement an effective risk-based anti-money laundering program, and comply with recordkeeping, reporting, and transaction monitoring requirements. Smart Contracts - We work with blockchain developers to integrate existing contracts for good and services into Smart Contracts.

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Country

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State

New York

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City (Headquarters)

New York City

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Employees

1-10

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Founded

2011

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  • Managing Attorney

    Email ****** @****.com
    Phone (***) ****-****

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