Syed R.
HoustonTX
100% Job Success
Top Rated

One-Stop Legal Shop for Todays Business and Ambitious Entrepreneurs

Highly experienced blockchain lawyer with over 15 years experience in top U.S. and U.K. law firms. I am well-versed in the common law system of the U.S. and the U.K., as well as the civil law system of European countries. My professional experience includes in-depth involvement in blockchain projects such as security token offerings (STOs), decentralized autonomous organizations (DAOs), decentralized finance (DeFi), non-fungible tokens (NFTs), and tokenization. I have assisted clients in securing money transmission licensing & registrations, including money services business (MSB) registration, money transmitter license (MTL), electronic money institutions (EMI), small electronic money institutions (SEMI), payment institutions (PI), authorized payment institutions (API), and small payment institutions (SPI) licenses. I also provide compliance-as-a-service (CaaS) solutions, ensuring the development and implementation of anti-money laundering (AML) and know-your-customer (KYC) programs. I serve as a qualified individual and manage money laundering officer (MLRO) responsibilities. On the mergers and acquisitions (M&A) side, I have extensive experience preparing purchase agreements, conducting due diligence, identifying potential targets, and closing transactions. In addition, I provide private placement setup services and assist in preparing private placement memorandum, offering circulars, and prospects for securities offered under Reg D, Reg S, and Reg A+. I also have extensive experience providing asset protection services, setting up domestic and offshore trusts, holding companies, and selecting trustees. If you would like to learn more about my professional services, please feel free to reach out, and I would be happy to assist.
Work history

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Skills

Skills

  • Stock Option Agreement
  • Partnership Agreement
  • Tax Law Compliance
  • Legal Writing
  • Legal Agreement
  • Custody Agreement
  • Licensing Agreement

Get started working with Syed quickly with these predefined projects.

Get started working with Syed quickly with these predefined projects.

You will get a business search for acquisition

From $250
10 days delivery

You will get business licenses and permits

From $250
3 days delivery

You will get prospectus writing service for a public and private offering

From $250
5 days delivery

You will get domestic and offshore asset protection trust

From $250
5 days delivery

Testimonials

Endorsements from past clients

"Syed is just amazing to work with. Reliable and professional. He is helping me with a lawsuite :) "

Nicholas D.
Feb 2021

Verified


"I hired Syed R. to help with our company’s branding efforts, public relation, including legal representations and we could not more delightful we hired him. They are exceptionally reliable, flexible, and superbly responsive. I will highly recommend his services. – Samuel Z. Founder, MY!"

Samuel Z.
Feb 2021

Verified


"Syed is and amazing, competent attorney. Highly recommended! A++++++++++++++++++++++++"

Ernest H.
Feb 2021

Verified