Moses & Singer LLP

Marketplace Lending & Fin/Tech

Moses & Singer represents clients in all aspects of Marketplace Lending and related Fin/Tech. Our attorneys have extensive experience in providing legal advice to internet lending platforms and their funding sources, an increasingly important piece of consumer and small business finance. 

We represent industry leaders active in loan origination, loan investment and securitization of loans.   Our work has involved investment fund formation, investments in originators and JV activities, loan purchase and trust agreements, forward purchase agreements, private placements, and warehouse facilities.   We have counseled clients through primary and secondary loan purchases and financings, and advised them on privacy, data security, IP issues and tax strategies.  We also have represented clients in industry-specific disputes and litigation.  Our corporate, banking, IP, corporate trust, tax and litigation practices coordinate to provide tailored expertise to our clients in these areas. 

Our clients include broker-dealers, large and small investment and service providers, corporate fiduciaries and lenders.  We have been involved in significant matters with Lending Club, Prosper Marketplace, Square, Applied Data Finance, Goldman Sachs, Wilmington Trust, Marlette Funding and Colchis Capital.  

For more information please contact us.

Prior results do not guarantee a similar outcome.

Representative Matters

  • Represented marketplace lender in connection with its sale of $75 million of preferred securities in a round led by institutional investors, and a related secondary sale by a shareholder.
  • Represented major purchaser of marketplace loans in negotiating a $150,000,000 senior secured revolving credit agreement.
  • Represented major purchaser of marketplace loans in a securitization.
  • Represented major purchaser of marketplace loans in connection with loan purchase agreements and loan servicing agreements with several marketplace lenders.
  • Represented major purchaser of marketplace loans in its investment in a start-up online lender and in connection with a loan purchase agreement and a loan servicing agreement for purchase of loans from the start-up lender.
  • Represented major purchaser of marketplace loans in agreements with provider of merchant loans and merchant receivables financing.
Overview

Moses & Singer represents clients in all aspects of Marketplace Lending and related Fin/Tech. Our attorneys have extensive experience in providing legal advice to internet lending platforms and their funding sources, an increasingly important piece of consumer and small business finance. 

We represent industry leaders active in loan origination, loan investment and securitization of loans.   Our work has involved investment fund formation, investments in originators and JV activities, loan purchase and trust agreements, forward purchase agreements, private placements, and warehouse facilities.   We have counseled clients through primary and secondary loan purchases and financings, and advised them on privacy, data security, IP issues and tax strategies.  We also have represented clients in industry-specific disputes and litigation.  Our corporate, banking, IP, corporate trust, tax and litigation practices coordinate to provide tailored expertise to our clients in these areas. 

Our clients include broker-dealers, large and small investment and service providers, corporate fiduciaries and lenders.  We have been involved in significant matters with Lending Club, Prosper Marketplace, Square, Applied Data Finance, Goldman Sachs, Wilmington Trust, Marlette Funding and Colchis Capital.  

For more information please contact us.

Prior results do not guarantee a similar outcome.

Representative Matters
  • Represented marketplace lender in connection with its sale of $75 million of preferred securities in a round led by institutional investors, and a related secondary sale by a shareholder.
  • Represented major purchaser of marketplace loans in negotiating a $150,000,000 senior secured revolving credit agreement.
  • Represented major purchaser of marketplace loans in a securitization.
  • Represented major purchaser of marketplace loans in connection with loan purchase agreements and loan servicing agreements with several marketplace lenders.
  • Represented major purchaser of marketplace loans in its investment in a start-up online lender and in connection with a loan purchase agreement and a loan servicing agreement for purchase of loans from the start-up lender.
  • Represented major purchaser of marketplace loans in agreements with provider of merchant loans and merchant receivables financing.

 

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