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Jonathan H Levy

Jonathan Levy’s Legal Guides

15 total


  • Guide to Offshore and Foreign Bank Accounts

    The IRS Be aware that offshore and foreign bank accounts can never be used for tax avoidance. According to the IRS: If you own or have authority over a foreign financial account, including a bank a

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  • Buying Residential Real Estate Property in the Bahamas

    Before You Buy Be aware that The Bahamas does not have mandatory title registration and that many property titles are clouded or defective or simply non existent. You will absolutely need your own a

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  • Introduction to the International Criminal Court

    Jurisdiction of the ICC Jurisdiction of the ICC covers genocide, crimes against humanity, war crimes, and the crime of aggression. There has been some talk of including of terrorism but this is not

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  • Can I Record A Phone Call Without Telling the Other Person?

    Federal Law Federal Law permits the recording of a phone call with the consent of at least one party. However, federal law is not necessarily controlling in most situations. Federal law may apply, b

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  • Alien Tort Claim Act

    Treaties Only self executing treaties can be used for the Alien Tort Claim Act Most treaties are not self executing.. Violations of International Law A violation of international law must be univers

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  • Money Order (Check) in the Mail Scam

    You receive a check or money order Even if the check or money order comes FEDEX, that is no guarantee it is any good, especially if you have no idea who it is from. Here's the catch Usually you are i

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  • How to Effectively Use the Better Business Bureau

    Contact the BBB Go to www.bbb.org. From there, locate the company with which you have a dispute. It is perfectly fine if the company is in one state and you are in another. Follow the website inst

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  • Federal Reserve Note Scam

    Too Good to be True Nobody, not even Warren Buffet, can get millions or billions for pennies on the dollar. However, the note and the story surrounding it are usually just good enough to fool the gul

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  • Barristers & Solicitors

    Solicitors Solicitors are attorneys who do not usually have the right to represent clients at trial. You will find solicitors in England, Scotland, Ireland, and other nations that use the English sys

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  • Roman Catholic Canon Law

    Canon lawyers A canon lawyer has significant knowledge about the legal system of the Catholic Church. Most canon lawyers spend 2 or 3 post-college academic years studying canon law, earning therein a

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