Federal Securities Laws: Primary federal regulations including Securities Act of 1933, Securities Exchange Act of 1934, SEC regulations and requirements, and Regulation D for private offerings
Blue Sky Laws: State-specific securities laws governing registration requirements and disclosure obligations for securities transactions within each state
Corporate Laws: State-specific corporation laws including Delaware General Corporation Law (if applicable) and incorporation state laws governing corporate structure and governance
Tax Laws: Internal Revenue Code provisions including Section 368 (tax-free reorganizations), Section 351 (property transfers to corporations), and relevant state tax implications
Antitrust Laws: Competition regulations including Hart-Scott-Rodino Act, Clayton Act, and Sherman Act for reviewing and regulating merger transactions
Exchange-Related Regulations: Stock exchange rules for publicly traded companies and FINRA regulations governing securities transactions
Accounting Standards: Financial reporting requirements including Generally Accepted Accounting Principles (GAAP) and SEC accounting requirements
Industry-Specific Regulations: Specialized regulations that may apply depending on the industry sector (such as banking, healthcare, telecommunications, etc.)
