Malik Law Group’s services regarding private equity and venture capital include:
Ascertaining whether certain transactions prompt the need for a private equity and venture capital vehicle with respect to the manager’s and their prospective investors’ needs
Determining the proper jurisdiction (U.S. or International) and organizing the legal entities accordingly
Preparing the relevant organizational and offering documents, including operating agreements, limited partnership agreements, private placement memoranda, subscription documents, side letter agreements and compensation agreements
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
Tailoring the fund to a manager’s proprietary investment program, including specific strategies, markets, and asset classes
Assisting the manager in concluding agreements with brokers, administrators, custodians, and other service providers
Ensuring the fund meets investors’ needs and addresses their concerns
Handling the fund’s ongoing regulatory and legal compliance
Adapting the fund’s structure or terms to address changing conditions
Drafting side letter agreements or amending documents to accommodate strategic investors
For investors, conducting thorough due diligence on private equity and venture capital offerings and their management
In summary, 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.