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Anibal SurielAS
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Anibal Suriel

@anibalsuriel

Attorney and fund formation counsel at SOLIDITY LAW, PLLC who formed a Cayman fund and built a Delaware fund for algorithmic trading.

United States
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At SOLIDITY LAW, PLLC, I form investment funds and advise digital asset, fintech, and cross-border financial services clients. I formed a Cayman Islands fund for a boutique asset manager and built a Delaware fund and management company for an algorithmic trading group.

At Bitward Limited, I served as sole legal counsel to a group of BVI and Panama investment funds and brokerage entities. I shepherded a fund from incubator to professional fund status under British Virgin Islands regulation and drafted its offering and subscription documents.

I advised Redline Lab on Web3 investments, including term sheets, SAFEs, convertible notes, and equity rounds. At Simply Payments Group, I built and ran the legal and compliance function and led the group's PCI DSS implementation.

Earlier, I drafted commercial agreements at R3 LLC and supported blockchain and crypto matters across roles in Dubai and New York. I'm admitted in Florida, New York, and the District of Columbia, and bring business training from NYU Stern alongside my legal education.

Experience

Work history, roles, and key accomplishments

SP
Current

Founder & Managing Attorney

Solidity Law, PLLC

Sep 2022 - Present (4 years 1 month)

Founded and managed an emerging-technology law firm advising 85+ digital asset, fintech, and cross-border financial services clients, with fund formation as a repeat multi-jurisdiction practice.

SY

Judicial Intern

Supreme Court of the State of New York, Civil Term, New York

Sep 2018 - Jan 2019 (4 months)

Researched legal issues and drafted court decisions, including decisions subsequently issued in decided cases.

The Legal Aid Society logoTS

Criminal Appeals Clerk

The Legal Aid Society

Aug 2016 - May 2017 (9 months)

Worked as a criminal appeals clerk, likely assisting with legal research and drafting for appellate cases.

Education

Degrees, certifications, and relevant coursework

Fordham University School of Law logoFL

Fordham University School of Law

Juris Doctor, Law

Activities and societies: Journal of Corporate & Financial Law; Corporate Social Responsibility Clinic

Juris Doctor with concentrations in Business & Financial Law and Intellectual Property Law. Full-merit scholarship and member of the Journal of Corporate & Financial Law.

New York University logoNU

New York University

Bachelor of Science, Business Economics and Political Science

B.S. in Business Economics and B.S. in Political Science with a minor in Psychology.

Cornell Law School logoCS

Cornell Law School

Certification, Securities Laws

Completed a certification in Securities Laws.

ISACA logoIS

ISACA

Certification, Blockchain Fundamentals

Earned the Certified in Emerging Technology (CETB) certification.

Tech stack

Software and tools used professionally

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