Avish M.
MohaliIndia
100% Job Success
Top Rated Plus

Cryptocurrency / NFT / Securities / M&A / SEC/Corporate/Startup Lawyer

**About Draftify Legal Services:** Hi there! I am Avish Malhotra (Indian Attorney/Advocate), the proud founder of Draftify Legal Services. Along with my qualifications, I bring 8 years of intense experience in providing quality legal solutions to international clients. Draftify Legal Services is my brainchild, offering 24/7 legal services to international clients. I have successfully worked with clients from the USA, UK, Canada, New Zealand, Spain, Lithuania, Australia, Holland, Dubai, Thailand, Jordan, Sweden, with a vision to further connect with new clients around the globe. **Overview:** With a career spanning diverse entrepreneurial endeavors as an Indian Attorney/Lawyer, I've immersed myself in the intricacies of corporate and securities law through firsthand experience. From acquiring and building businesses to orchestrating their successful sales, I've navigated the legal landscape of contracts, mergers, tax planning, and more, fueled by a genuine passion for the practice of law. Collaborating closely with business owners and their teams, I've relished the opportunity to devise innovative solutions to legal challenges, a pursuit that ultimately led me back to full-time legal practice after achieving numerous successes. **Focus and Approach:** Now as an Indian Attorney/Lawyer, my focus is on crafting a legal practice that harmonizes with my lifestyle, prioritizing remote work opportunities. Platforms like Upwork offer an ideal avenue to connect with forward-thinking businesses and law firms seeking top-tier legal expertise infused with technological innovation to meet both my objectives and the goals of my clients. For those grappling with business law challenges, my services encompass a broad spectrum of offerings, including but not limited to letters of intent, private placement memos, subscription agreements, regulatory compliance, and various contractual arrangements. I eagerly anticipate the opportunity to collaborate and provide actionable advice tailored to each client's unique needs. **Diversified Services:** As an Indian Attorney/Lawyer I offer diversified services, including but not limited to: 1. **Token Sales & Exchange Listings** - Token and Coin Compliance with Securities Laws - Decentralized Finance (DeFi) Launch and Compliance - SEC No-Action relief and FinHUB engagement - Regulatory Investigations and Defense - Offshore Entity Formation - Initial Decentralized Exchange Offerings (IDOs) 2. **Exchange Licensing & Compliance** - General Counsel and Legal Advisory Services - Money services business (MSB) registration with FinCEN - State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs, and Crypto Exchanges - Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs - Office of Foreign Assets Control (OFAC) Screening and Reporting - Regulation Crowdfunding Compliance - Securities law compliance including Reg A+, Reg D, Reg CF, Reg S 3. **NFT Listing & Patent Services** - Entity Formation - Operating Agreement - Trademark Clearance Search Report and Opinion - Federal Trademark Application and Registration with the U.S. United States Patent and Trademark Office - Digital Millennium Copyright Act (DMCA) Policy and Agent Registration with the U.S. Copyright Office - NFT Platform User Terms and Conditions - Privacy Policy - NFT Art License Agreement - Regulatory Review 4. **Contract Management & Drafting** - Non-Disclosure Agreements - Service Agreements - Joint Venture Agreements - Share Purchase Agreements - Memorandum of Understanding - Shareholder’s Agreement - IT Agreements - Employment Agreements - Private Placement Memorandum - Subscription Agreement - Operating Agreement - Partnership Agreements - Independent Contractor Agreements - NDA and Confidentiality Agreements - Asset Purchase Agreement - Stock Purchase Agreement - Master Service Agreement - Lease Agreements - Consultant Agreement - Memorandum of Understanding - Partnership Agreement 5. **Data Protection & Policies** - GDPR (UK), CCPA/CPRA(California), PIPEDA(Canada), PDPA(Singapore), LGDP (Brazil), Local Compliance - Privacy Policies - Cookie Policies - Terms and Conditions - Return & Exchange Policy - Refund Policy - Drafting a Data Retention policy - IT Agreements - Other Privacy-Related matters 6. **Consulting Services** - Laws - Policies - Internal Compliance - Liabilities - Merger and Acquisition - Hedge Fund - DAO - Blockchain - White Paper - Arbitration - Telecom - IT Companies - E-Commerce - Legal Abstracts - Banking Sector Feel free to reach out for any further information or assistance. Looking forward to the opportunity to collaborate!

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Skills

  • Stock Option Agreement
  • Legal Agreement
  • Legal Negotiation
  • Partnership Agreement
  • Blockchain, NFT & Cryptocurrency
  • Payroll Reconciliation
  • Legal Drafting
  • Personal Injury Law
  • Securities Law
  • Amicus Attorney

Get started working with Avish quickly with these predefined projects.

Get started working with Avish quickly with these predefined projects.

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