Sudeep Simkhada

Sudeep has over a decade of experience advising clients on sophisticated corporate, M&A, and securities matters, including compliance with U.S. Securities and Exchange Commission rules, state securities laws, and stock exchange requirements.

His practice focuses on providing U.S. legal advice to Canadian and other foreign issuers in connection with cross-border capital markets transactions, including private placements (Regulation D and Regulation S), Regulation A+ offerings, and access to U.S. trading markets such as OTCQX and OTCQB. He regularly advises on SEC reporting obligations, foreign private issuer compliance, and shareholder threshold analysis under Section 12(g).

Sudeep also advises on business combinations, U.S. market entry, and ongoing corporate and securities law matters for international companies engaging with U.S. investors.

He additionally advises founders and growth companies on U.S. and Canadian business immigration matters, often in connection with cross-border expansion and capital raising initiatives.

Dickinson State University, B.S. , 2006, summa cum laude , Mathematics & Writing, Dickinson, ND