Search: Legal Guides written by Jonathan H Levy (9 found)

Written by Jonathan H Levy
The International Criminal Court (ICC),governed by the Rome Statute, is the first permanent, treaty based, international criminal court established to help end impunity for the perpetrators of the most serious crimes of concern to the international community. (ICC website)
Posted 6 months ago in International Law.

Written by Jonathan H Levy
An offshore bank account refers to an account in a low or no tax haven. A foreign account is any bank account outside the USA. US citizens are not prohibited from owning foreign and offshore accounts.
Posted 6 months ago in International Law.

Written by Jonathan H Levy
Do not assume buying property in The Bahamas is the same as United States, it is different and just as safe if you take care. The legal system is based on English law. US citizens may own property, including beachfront, and can qualify for legal residence based on property ownership
2 of 6 users found this helpful. Posted 7 months ago in Real Estate.

Written by Jonathan H Levy
A frequent legal question is: Can I record a phone call without the other person's consent? The answer is as you will see is Yes and No.
5 of 14 users found this helpful. Posted 6 months ago in Privacy.

Written by Jonathan H Levy
Under United States Code section 28 USC 1350, non resident aliens may sue in US Federal Court for violations of US treaties and/or violations of international law. This law can be used to address serious human rights violations.
Posted 4 months ago in International Law. Jurisdiction: Federal

Written by Jonathan H Levy
If you receive a strange check or money order in the mail from someone you do not know, it is likely a scam and will cost you dearly if you cash it. Likewise if you sell something on Craig's List or ebay and the buyer sends a money order for more than the price of the item.
5 of 5 users found this helpful. Posted 3 months ago in Fraud.

Written by Jonathan H Levy
One of the oldest and most spectacular legal con jobs is the Federal Reserve Note Scam. A punter is usually sold at a deep discount a 1934 series or other fake Federal Reserve Note at a deep discount.
Posted about 1 month ago in Securities / Investment Fraud. Jurisdiction: Federal

Written by Jonathan H Levy
In a consumer dispute the Better Business Bureau (BBB) can be an effective way to resolve disputes
Posted about 1 month ago.

Written by Jonathan H Levy
In many countries of the Commonwealth, a distinction is still made between Barristers and Solicitors. This guide will clear up the confusion.
0 of 1 users found this helpful. Posted 24 days ago in International Law.