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Fiverr Pro
English
$
USD
I will draft a secure offshore subscription agreement
Licensed US Attorney, Premium Securities and Cross Border Law
I am Sophia E. Senyo (Bar #296095), a licensed U.S. attorney specializing in securities law, real estate syndication, and cross-border transactions. With extensive legal expertise, I draft elite, SEC-...
About this Gig
Securing capital from offshore investors requires a flawless Subscription Agreement. If your contract lacks proper international representations, warranties, and compliance addendums, you risk bringing tainted funds into your company or invalidating your securities exemptions.
I am Sophia E. Senyo (Bar #296095), a licensed U.S. attorney. I draft premium, airtight offshore subscription agreements that legally bind foreign investors to your fund while ensuring strict international compliance.
Your Custom Agreement Will Include:
Unambiguous Investment Terms & Capital Call Provisions
Foreign Investor Representations & Warranties
Regulation S Compliance Certifications
FATCA & International Tax Acknowledgments
Anti-Money Laundering (AML) & KYC Safeguards
Dispute Resolution & Governing Law Clauses
Whether you are syndicating niche real estate or closing a private equity round, my drafting ensures your transaction is legally impenetrable. Send me a message via the Fiverr inbox today to secure your international investments with attorney-grade contracts.
Field of law:
Business (corporate)
•
International
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Commercial
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
Does this agreement include AML and KYC provisions?
Yes, the Premium package includes strict Anti-Money Laundering and Know Your Customer provisions to ensure you are accepting legally clean capital.
Is this document legally binding?
Yes, it is drafted by a licensed U.S. attorney to be fully legally binding, outlining the exact terms under which the foreign investor is purchasing equity.
Can this be used for corporate offshore investors as well as individuals?
Absolutely. The questionnaire and agreement can be structured to intake capital from offshore trusts, holding companies, and individual foreign nationals.
What governing law applies to this agreement?
Typically, we apply the governing law of your company’s formation state (e.g., Delaware or Wyoming), ensuring disputes are handled in U.S. jurisdictions.
Do I need a PPM to use this agreement?
While a PPM is highly recommended for liability protection, this Subscription Agreement can function as a standalone contract for accepting foreign investment.
