VENTURE CAPITAL
Welcome to Global Esquire Law Firm: Empowering African Founders in Venture Capital
At Global Esquire Law Firm, we are dedicated to supporting startup founders, with a special focus on African founders, in incorporating their venture capital funds in the United States. We understand the unique challenges that founders of color may face and are committed to empowering them to turn their visions into successful ventures.
TYPE OF CASE: Startup Structuring in the United States
FEE – $450 USD / Hr.
ATTORNEY ACTION:
- State Selection: Our attorneys help founders choose the most suitable state for incorporating their venture capital funds. We consider factors such as business-friendly regulations and tax incentives. Delaware is a popular choice due to its well-established corporate laws and business-friendly environment.
- Structuring Advice: Our attorneys assist founders in choosing the appropriate legal structure for their venture capital funds, whether it be a limited liability company (LLC), a C corporation, or another entity type that aligns with their goals and preferences.
- TIN Filing: Our attorneys guide founders through the process of applying for Tax Identification Numbers (TINs) from the Internal Revenue Service (IRS), ensuring compliance with tax regulations and streamlining the application process.
- Employer Identification Number (EIN) Filing: We assist founders in obtaining an Employer Identification Number (EIN) from the IRS, which is essential for tax purposes, hiring employees, and opening business bank accounts.
TYPE OF CASE: U.S. Securities and Exchange (SEC) Registration Exemptions
FEE – $450 USD / Hr.
ATTORNEY ACTION:
- Identify and apply for exemptions from securities registration, such as Regulation D, Regulation Crowdfunding (Reg CF), or Regulation A, to facilitate capital raising without the burden of full SEC registration.
- Private Placements: Assist in conducting private placements under Rule 506(b) or 506(c), ensuring compliance with SEC requirements and state Blue Sky laws
- Regulation Crowdfunding: Guide through the process of raising up to $5 million under Reg CF, including selecting a funding portal and preparing necessary documentation.
- Regulation A Offerings: Support in preparing and filing Tier 1 and Tier 2 Regulation A offerings, including ongoing reporting requirements
TYPE OF CASE: Federal and State Compliance:
FEE – $450 USD / Hr.
ATTORNEY ACTION:
- Multi-State Operations: Assist in registering as a “foreign entity” in states where business operations extend beyond the home state, ensuring compliance with each state’s regulations.
- Anti-Money Laundering (AML) Compliance: Guide through the requirements of FinCEN and other federal AML regulations to prevent legal issues related to money laundering.
TYPE OF CASE: Investor Compliance
FEE – $450 USD / Hr.
ATTORNEY ACTION:
- Investor Accreditation: Verify investor accreditation status under SEC guidelines to ensure compliance with investment regulations.
- Investment Caps: Monitor and enforce investment limits for non-accredited investors under Reg CF and Reg A offerings.
Consult with an Attorney
Ready to incorporate your venture capital fund in the United States? Contact Global Esquire Law Firm today to schedule a consultation with our experienced team. Let us be your trusted partner in turning your vision into reality and building a successful venture that makes a lasting impact.
