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also known as LANTHIA LEGAL
I am a corporate and securities attorney with cryptocurrency, crowdfunding and financial regulation experience. My previous experience focused on advising private equity and hedge fund managers on fund formation and regulatory compliance. I have advised foreign and domestic clients on cryptocurrency and ICO matters, crowdfunding, corporate transactions and regulatory compliance. I have drafted and reviewed offering documents such as PPM, Whitepapers, and other corporate documents.
I have held FINRA licenses Series 7 (Securities Registered Representative) and Series 66 (Registered Investment Advisor) (CRD #6583124: INACTIVE). I have a broad range of experiences as a corporate and securities attorney with regulatory compliance experience.
I have also served as outside in-house counsel for small businesses and e-commerce companies in various industries. In that capacity, I have drafted and reviewed sales and licensing agreements, intellectual property agreements, SaaS agreements, vendor agreements, marketing materials, cyber security policies, NDAs, employment agreements, and complex non-routine contracts addressing day-to-day legal issues of the respective company.
I am an avid follower of regulatory developments affecting the cryptocurrency space, and I attend continuing legal education seminars regularly to confer with my colleagues on recent regulatory enforcement actions, final rules, guidances and exemptive orders from the SEC, FINRA, CFTC, and IRS.
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Practice Areas
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Chat withState: New York
Acquired: 2014
No misconduct found
P.O. Box 3987, New York, NY, 10163
5 Client Reviews
Showing 1 - 5 of 5 reviews
Posted by anonymous | March 08, 2019 | Hired Attorney | Securities Offerings
Great Lawyer for Hedge Fund
Jephte is an adept and competent securities attorney. After contacting several attorneys in regards to fund formation, we decided to go with him. He gave insightful and actionable advice before we retained him and that ultimately influenced our decision. Jephte is one of the best investments that we...
Posted by Nathan | February 06, 2019 | Hired Attorney
Best Lawyer Hands Down!!!!
My confidence in Mr. Lanthia’s skills, and/or expertise is at an all time high. I have come to him with loads of questions and unsettling situations, of which he has done a phenomenal job handling and explaining .......Hands down! No matter where I am, I’ll always call Mr. Lanthia and he exceeds my e...
Posted by anonymous | January 29, 2019 | Hired Attorney | Corporate & Incorporation
Valuable Asset
We initially hired Jephte three years ago to tie up some general corporate matters. Due to his proactive approach and excellent negotiating skills, we have continued to utilize his firm for ongoing corporate work. We find Jephte and his associates to be personable, well-informed and honest. Our compa...
Posted by William | January 27, 2019 | Financial Markets and Services
Great Advice
I consulted with the attorney on a cryptocurrency matter. The attorney was very knowledgeable about the area and provided great insight and advice. I recommend him without reservation.
Posted by Sarah | January 24, 2019 | Hired Attorney | Corporate & Incorporation
First-Rate Experience
My professional services consulting company required expert legal advice in a plethora of matters and the Lanthia team were exceptional. Their expertise afforded me the ability to have concrete legal protections implemented in my business services model. Our ongoing need for in-house counsel services...
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2014 - Present
Managing Attorney, Lanthia Legal
Member
2014 - 2018
New York State Bar Association, Tax Law Section - Compliance, Practice & Procedure Committee, Financial Instruments Committee, & Investment Funds Committee
2014 - 2018
New York State Bar Association, International Law Section, Asia and the Pacific Region Committee, Arbitration & ADR Committee, Banking, Sec. & Fin. Transactions Committee, & Investment Funds CommitteeMember
2012
JD - Juris Doctor
2005
MA - Masters
2003
BA - Bachelor of Arts
2020
2020
2020
French
Creole
Legal Answers
How best to set up an investment vehicle, fund or corporation?
13 Feb 2019
Can I starts a stocks & options newsletter without being licensed etc?
14 Feb 2019
Personal injury car accident here in NY - Will I lose my medicaid and snap when I get the lump sum?
06 Feb 2019