Questions answered by Luca Cristiano Maria Melchionna

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INTERNATIONAL FAMILY CASE... WHAT SHOULD I DO IN MY SITUATION..

Luca's answer | Answered on March 15, 2013

I am sorry for what you are going through. Your case is complex. the fact that you have two judicial conflicting orders from two different judges...

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I was adopted in the Philippines by Americans, but never applied for a green card! What do I do?

Luca's answer | Answered on March 15, 2013

If you applied for the US passport you should also have the US citizen. You may have dual citizenship. I would encourage you to hire an attorney...

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File w-8ben or set up Delware c-corp for foreign seller?

Luca's answer | Answered on March 15, 2013

The information you provide is insufficient and too vague. Setting up a business and strategizing about the best course of action for a new...

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My parents are retired in Egypt they have some money, Is there anyway to bring them here (to USA) by openning a business?

Luca's answer | Answered on March 15, 2013

You need to hire an international attorney and an immigration attorney. If your primary plan is to start a business, this could be discussed with...

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Do I have to submit FBAR if I was a non resident alient for the previous year?. Thanks.

Luca's answer | Answered on March 15, 2013

Only US persons are subject to the FBAR requirements. US persons are: US citizens; US residents; entities like Corporations; partnerships; LLC;...

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Is it easier to bring a fiancee here to marry and stay or to marry and then come?

Luca's answer | Answered on March 14, 2013

You need to talk to an immigration attorney. Good luck

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Do I have to declare to the IRS money that's coming from abroad through my financial Institution(my bank) to purchase a home?

Luca's answer | Answered on March 11, 2013

If this money is a gift, it is not taxable. If it is income, namely something that is the result of service or goods you provided or sold, than you...

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Buying a business, the owner wants 30% in check and remaining 70% in wire transfer to mexico to save on tax.

Luca's answer | Answered on March 11, 2013

I concur with Mr. Martin: you will be responsible for what the business owner is asking you to do. With the only difference that he is on Mexico...

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International Law advice: Virtual company registration (mobile phone app) VS company in the US or France? Terms and Conditions?

Luca's answer | Answered on March 11, 2013

Look for an attorney you are comfortable with. You can form a company here: however, please be aware of the legal and tax implications of having...

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Sir, I am a Developer and at the same time Power of Attorney Holder of premises no. 11, Joy Mitra Street, within the Police Stat

Luca's answer | Answered on March 11, 2013

It seems to me that you need to hire an Indian attorney who can help you with this issue. Good luck

Luca Cristiano Maria Melchionna's Answers (1094)

INTERNATIONAL FAMILY CASE... WHAT SHOULD I DO IN MY SITUATION..

I was adopted in the Philippines by Americans, but never applied for a green card! What do I do?

File w-8ben or set up Delware c-corp for foreign seller?

My parents are retired in Egypt they have some money, Is there anyway to bring them here (to USA) by openning a business?

Do I have to submit FBAR if I was a non resident alient for the previous year?. Thanks.

Is it easier to bring a fiancee here to marry and stay or to marry and then come?

Do I have to declare to the IRS money that's coming from abroad through my financial Institution(my bank) to purchase a home?

Buying a business, the owner wants 30% in check and remaining 70% in wire transfer to mexico to save on tax.

International Law advice: Virtual company registration (mobile phone app) VS company in the US or France? Terms and Conditions?

Sir, I am a Developer and at the same time Power of Attorney Holder of premises no. 11, Joy Mitra Street, within the Police Stat