Malik Law Group provides comprehensive legal support to the manager during their fund's set-up and launch process and ongoing compliance and regulatory support thereafter.
Our services regarding private equity / venture capital include:
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Ascertaining whether certain transactions prompt the need for a private equity or venture capital vehicle with respect to the manager's and their prospective investors' needs
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Determining the proper jurisdiction (U.S. or International) and organizing the legal entities accordingly
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Preparing the relevant organizational and offering documents, including operating agreements, limited partnership agreements, private placement memoranda, subscription documents, side letter agreements and compensation agreements
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Filing all documents with the U.S. Securities and Exchange Commission and U.S. state securities divisions in accordance with Rule 506 or other private offering exemptions, including Form D and related "blue sky" filings
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Tailoring the fund to a manager's proprietary investment program, including specific strategies, markets, and asset classes
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Assisting the manager in concluding agreements with brokers, administrators, custodians, and other service providers
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Ensuring the fund meets investors' needs and addresses their concerns
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Handling the fund's ongoing regulatory and legal compliance
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Adapting the fund's structure or terms to address changing conditions
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Drafting side letter agreements or amending documents to accommodate strategic investors
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For investors, conducting thorough due diligence on private offerings and their management
