Contact CFTC Law

ADDRESS

165 Broadway Suite 2300
New York, NY 10006

PHONE

Telephone: (212) 252-3003
Fax: (888) 568-5815

EMAIL

E-mail us at contact@shipkevich.com
Careers at recruiting@shipkevich.com

Services Provided by Our Attorneys

- ICO AND CRYPTOCURRENCY SERVICES

- CAPITAL MARKETS & FOREIGN EXCHANGE
  - - FORMATION AND REGISTRATION
  - - REGULATORY COMPLIANCE
  - - ENFORCEMENT DEFENSE
  - - FOREIGN EXCHANGE TRANSACTIONS
  - - MONEY SERVICES BUSINESSES
  - ISDA MASTER AGREEMENT
  - CFTC & NFA CYBER SECURITY POLICIES

- DEBT RELIEF SERVICES INDUSTRY COMPLIANCE

- CORPORATE GOVERNANCE
- COMPLIANCE AND ADVISORY

- DODD-FRANK ACT
  - - SWAP EXECUTION FACILITIES (SEFS)
  - - SWAP DEALERS (SDS) AND MAJOR SWAP PARTICIPANTS (MSPS)
  - SWAP DATA REPOSITORIES (SDRS)