Scottsdale, AZ
Securities offerings Lawyer at Scottsdale, AZ
Practice Areas: Securities Offerings, Venture Capital, Financial Markets and Services
OUTCOME: Successfully raised Real Estate focused fund
We assisted the client in raising $25million for a real estate fund focused on distressed assets in the multi-family space. Our firm created the fund and management entities as well as the investor fac ... ing documents which included the PPM (private placement memorandum), Subscription Agreement, and Operating Agreements.
OUTCOME: Crypto Currency Fund
Client was creating a new crypto currency focused fund. We assisted in the creation of the fund and management entities as well as the investor facing documents such as the private placement memorandum ... (PPM), subscription agreement, operating agreements and pitch decks.
OUTCOME: Private Equity Fund Formation and investor capital raised
New Private Equity Fund formation and structure. Creation of the fund and management entities, investor documents and subscription documents, registration with SEC of required FORM D.
OUTCOME: Successfully submitted FBARs and completed streamlined application with a significant reduction in fines and no criminal prosecution.
Client owned several assets and bank accounts off-shore and had failed to file the correct disclosures with the U.S. Treasury and IRS. Potentially facing heavy financial penalties and criminal prosecut ... ion.
OUTCOME: IRS withdrew claim and removed all tax liability
Client disputed income which was wrongfully assessed by the IRS. The IRS did not agree and declined to remove the income from the Client's tax liability.
OUTCOME: The IRS waived all penalties and all taxes owed.
Client was wrongfully assessed penalties, interest and taxes by the IRS due to misconduct of spouse.
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