Amy Folk

Partner at BA Folk

Role
Partner at Ba Folk
Location
Raleigh-Durham-Chapel Hill, NC, US
LinkedIn followers
500 followers

About Amy Folk

Adviser to companies, investment advisers, broker dealers, asset managers, private funds, and financial institutions in the areas of corporate governance and securities law, including corporate formation, capital raising (Reg D, A, CF), registration, regulatory compliance, SEC filings (10K, 10Q, 8K), cryptocurrencies, securities litigation, white collar criminal defense, FINRA arbitrations, and SEC investigations, litigation and appeals.

Experience

  1. Partner

    Ba Folk

    Feb 2019 — Present · Raleigh-Durham, NC, US

    Advises companies and individuals in the areas of corporate and securities law- Draft memoranda on regulatory compliance issues related to securities, investment advisers, broker/dealers, digital assets and cryptocurrencies- Draft and review documents and contracts related to disclosures, policies and procedures, and compliance- Assist clients with regulatory filings -10Ks, 10Qs, 8Ks, ADVs, U4s, U5s- Draft private placement memoranda and corresponding contracts- Form and register broker-dealers and investment advisers- Advise companies negotiating SEC, FINRA, or regulatory investigations, arbitrations, litigation and appeals- Assist clients with compliant capital raises including, Reg D, Reg A+, and Reg CF- Provide clients services in all stages of litigation.

Education

  • Bucknell University

    Bachelor's Degree

    2001 — 2005

  • North Carolina Central University School of Law

    Juris Doctor (J.D.)

    2008 — 2011

Skills

  • Strategic Planning
  • Civil Litigation
  • Litigation
  • Legal Writing
  • Product Liability
  • Medical Malpractice
  • Management
  • Legal Research
  • Research
  • Marketing
  • Advertising

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Amy Folk — Partner at Ba Folk in Raleigh-Durham-Chapel Hill, NC, US | Unifers