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Riveles Law Group

New York-based law firm assisting commodity pool operators and trading advisers. Registers CPOs and CTAs with NFA, prepares disclosure documents and break-even analysis, develops compliance programs for recordkeeping, training, business continuity.

Overview

Pricing Model
flat-fee

Products & Services

Domestic Hedge Fund Formation

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Flat fee domestic hedge fund structuring, formation, PPM, operating agreements, subscription documents, and regulatory filings

Contact for flat fee quote
  • Fund structuring
  • PPM drafting
  • Operating agreements
  • Subscription documents
  • Regulatory compliance
Learn more

Offshore Fund Formation (BVI/Cayman)

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Offshore fund formation in BVI and Cayman Islands for international investment structures

Contact for flat fee quote
Learn more

Investment Adviser Registration & Compliance

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SEC and state investment adviser registration, compliance policies and procedures, audit preparation

Contact for quote
Learn more
Bundle available - Flat fee packages for fund formation plus registration off

Company Information

Legal Name
Riveles Law Group
Headquarters
New York, United States
Team Size
5
Primary Timezone
America/New_York

Founding

Founder
Simon Riveles
Background
Honors graduate University of Connecticut School of Law, practicing corporate and securities law since 1999. Chairman of Hedge Fund Association government lobbying committee. Launched 175+ funds since 2011.

Competitive Analysis

Proposition: Flat fee domestic and offshore fund formation with partnership ecosystem connecting to administrators, auditors, and brokers

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All information is for educational use only and is not investment advice. There is a substantial risk of loss in trading commodity futures, stocks, options and foreign exchange products. Past performance is not indicative of future results.
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