Clients & Representative Transactions
MANGUM & ASSOCIATES
Resolving a thorny SEC investigation
Our firm recently handled a case where our client, an oil and gas drilling company, was facing multiple and concurrent investigations by state and federal securities regulators, which caused significant damage to investor relations and burdened company management. Our first step was to successfully negotiate and narrowly tailor the SEC and state investigations and highlight the many reasons why the investigation of our client was unwarranted.
We were then able to get all of the investigations dropped or concluded with no adverse outcome or penalty to the client within a 12 month timeframe — an incredibly short time frame in this type of situation.
MANGUM & ASSOCIATES
Completing a successful triangular merger
For a client who builds and manages corporate special event centers across the United States, we helped complete a reverse triangular merger, corporate restructuring, and a subsequent capital equity offering of $20,000,000.
MANGUM & ASSOCIATES
Securing an EB5 Visa for a Chinese company
We were retained by a Chinese-owned real estate development firm to structure a new U.S. job-creation business enterprise that constructed school, residential, and commercial properties throughout the U.S.
MANGUM & ASSOCIATES
Compliant Initial Coin Offering (ICO)
We recently helped a multi-national cryptocurrency issuer structure an initial coin offering (ICO) in compliance with U.S. securities laws pursuant to a Simple Agreement for Future Tokens (SAFT) to U.S. accredited investors under Regulation D Rule 506(c) of the Securities Act of 1933, as amended, and Regulation S for international non-U.S. token / SAFT investors.
Current and Past Clients
- 2nd Market Capital
- Airtime Labs
- Allied Global Investments
- Anasazi Gold Organics
- Atlantic Property Fund
- Attobahn
- Awake On Purpose LLC
- Baba Joe Diamond Ventures
- Black Gold
- Black Pearl Exploration
- BlueSkyBit, Inc.
- Brighton Capital
- Bucket List Adventures
- Canyon Rim Capital
- Carte Blanche Resources
- CK Metals
- Coastline Capital Group
- Compass Energy Partners
- Comprindeo Software
- Creatures Film Partners
- Crimson Canyon Real Estate
- Danick Resources
- DAX Capital Fund
- Deaflix Broadcasting
- DeedGrabber Tax Lien Fund
- Deep Gold Exploration
- DeHedge
- Downing Street Capital
- Dream Shield Automotive Corp
- East West Investment Group
- EMHC Oil Investment Corp
- Equity Capital Fund
- Equity Trac Real Estate
- Even Stevens Sandwiches
- Evergreen USA EB5
- Exclusive Private Sale USA
- Expansion Ammunition
- Fallcatcher Software
- Financially Fit
- First National Realty Partners
- FirstVitals Health and Wellness
- Franchise Equity Consortium
- Furex Blockchain Solutions
- Gateway Blockchain Partners LP
- GenEOS
- GIPPER Series Fund
- Global Private Lenders
- Golden Business Solutions EB5
- Golden Gate Fund
- GRITT Industries
- Haracoin
- Honeyguide Exploration
- i9 Sports
- Income Booster Fund
- Insider's Cash
- Insight Housing
- Internal Medicine Network Group
- Ivy Preferred Equity Fund
- JPR Capital
- KareCall
- Lasoroc International
- Lasoroc International
- Lifestyle Stem Cell Therapy
- Lutetium Real Estate Holdings
- M10 Outlet Corp.
- MAGI Brass Real Estate
- Maison de Raviol
- Martech Fire Solutions
- MFGIO, Inc.
- MGR Capital Oil and Gas
- Millennium International Group
- Morginsuisse Holdings
- Murdock Investments
- Myanmar Offshore Investment Fund
- Natural Code
- Nex7
- Notable Investments
- Nytone Medical Products
- Orion Aerospace
- Osborne Companies
- Palm Capital
- Peabody’s Self Storage
- PHL Vision Hedge Fund
- PixarBio
- POCO Oil & Gas
- Porch Financial
- ProActive Real Estate Fund
- Prominence Capital Partners
- RC Investment Partners
- Real Estate Pro Buyers
- Red 19 Sports Properties
- RED Development EB5
- Resolution Capital
- Revocycle
- RMD Real Estate Fund
- Sand Springs EB5
- Savvy Wellness
- Sawtooth Software
- SCVINLLC Real Estate
- Secure Private Fund
- Skywalk Development
- Special Purpose Equities Fund
- Starlight Properties
- Stikit Designs
- Stratosphere Surgical Centers
- Studio Physiques
- Sundance Capital Group
- SureMark Capital
- Taste Artisan Chocolate (replace “Fine” with “Artisan")
- Taste Fine Chocolate
- The Falls Event Centers
- Tommaso Cardullo Fashion
- Town & Country Capital
- Triangle Restaurant Group
- Trivium Strategic Capital
- Ukraine Finance Partners
- US Lighting Group
- Valor Wealth Management
- Vega Rock Real Estate
- Ventor Avenue
- Vision Growth Fund
- Wamba
- Wind Chase Partners
- Winthrop Bentley Capita
- Wirexo
- WSDA Development EB5
- XYZ Real Estate Group
- Zogoworx
- ZuLoo