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Leading Digital Asset Legal Team

Case Studies

Case Studies

This page highlights select case studies showcasing ICOLaw’s work and experience across complex legal matters.

Case Study I (Private Fund Formation)

ASC Fund, LLP. Experienced financial and blockchain business executive engaged ICOLAW to shore up its valuable trading strategies, saavy deal-making and industry contacts to structure and launch a pioneering crypto-first and venture capital investment fund.

What We Did

We worked closely with the fund sponsor and its initial investors to structure an innovative investment fund with investor-friendly provisions and robust regulatory compliance framework.

We also successfully navigated the front-end portfolio company financing deals to ensure maximum benefits and returns to the Fund manager and its LPs. The Fund grew to a sizable AUM and successful outcome for its manager and investors.

Case Study II (Startup Formation and Equity Financing under Reg D)

WorkDone AI startup formation and financing. Client was navigating the early AI regulatory landscape and hired ICOLAW to conduct a regulatory compliance review, administer the valuable IP and asset holdings, and onboard early and sophisticated AI investors.

What We Did

Successful launch, compliance clearance and all financing consummated. We also handled all of the company’s commercial agreements (licensing) and employment/contractor/founder and advisory deals, including equity-based compensation schemes.

Case Study III (Equity Tokenization and Exchange Listing)

Knowpia Inc. Client came to us to launch an innovative SocialFi platform in the United States. Clients wanted to explore channels for tokenization of its equity, as well as security token launches.

What We Did

We helped company to issue investor equity as tokenized stock. We also worked with tZERO to achieve a listing for its security token on tZERO.

Case Study IV (RWA Tokenization and Reg A+)

Client came to us with a silver-backed token that he wanted to sell to the public without securities registration. We counseled the client on the various available securities exemption, including Regulation A+ (mini-IPO).

What We Did

We prepared, filled out and submitted a Form 1-A with the SEC to obtain qualification for the medal-backed crypto asset.

Case Study V (CFTC Licensing Registration)

Isomorphic Ltd.: Client starting a DAO entity and a prediction market formation and compliance. Hired ICOLAW for the offshore company formation, DAO formation, and a compliance program for the prediction market launch.

What We Did

Incorporated the entity in Seychelles under a rigorous founder-protection structure, navigated the prediction market regulations offshore and domestic. Handled compliance tasks for a highly compliant international launch. Also, starting the rigorous process to register the platform in the United States as a Designated Contract Market with the CFTC.

Case Study VI (Utility Token Launch and Exchange Listing)

Pixels. Client came to us with a well functioning and popular blockchain video game that was issuing a utility token for its vast gaming audience.

What We Did

Handled all of the rounds of the token sale in international markets (and U.S. pursuant to Reg D) and worked on the company’s international/offshore token listing agreements and various market marking arrangements.