I'm pooling funds across a few people for investing. How can I safeguard against anti-money laundering risk from these people?
Daniel's answer
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Answered on November 08, 2020
You're on the right track as far as identity verification and interviews. Most sophisticated businesses would also run names through a background...
Work outside of the U.S. as a permanent resident for an American company
Daniel's answer
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Answered on November 05, 2020
Working for an American company may allow you to preserve your continuous residence for naturalization purposes. Look into filing a Form N-470 as...
Archived
Marrying a non US citizen.
Daniel's answer
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Answered on November 03, 2020
As the other attorneys have said, it takes at least a year if you marry abroad and apply for a visa through consular processing. There are ways to...
Archived
Is this legal in USA and market?
Daniel's answer
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Answered on November 02, 2020
Nothing about this sounds obviously "illegal" for purposes of US law, but some of the details could get you in trouble. For example, taxes,...
I’m a US citizen I have a n S Corp here in NY state can I add a European citizen onto the Corp as a partner ?
Daniel's answer
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Answered on November 02, 2020
If they invest in your S corporation as a non-resident alien, it will turn your S corporation into a C corporation. You're probably better off...
Archived
If I travel to my home country (outside USA) for longterm, how can I manage my Brokerage account?
Daniel's answer
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Answered on November 02, 2020
You need to check with your brokerage. Depending on your home country, the brokerage may let you keep the account with your foreign address, or you...
Where must I and where should I register my online education company?
Daniel's answer
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Answered on November 02, 2020
In this kind of situation, the structure for the business is usually dictated by tax considerations for both investors. For example, if you set it...
What's the most efficient way to register a LLC for a start up that identifies South America as its target market?
Daniel's answer
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Answered on November 02, 2020
In this kind of situation, the structure for the business is usually dictated by tax considerations for both investors. If you set it up as an LLC...
Archived
How do I keep custody of my child? Wife is leaving me and the country and threatening to take him with her.
Daniel's answer
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Answered on November 02, 2020
Getting a court order is the first and most important step. Ideally, a lawyer would draft the order to ensure that the terms are as strong as...
How can a General Partner remove a Limited Partner from the partnership, absent a removal provision in the partnership agreement
Daniel's answer
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Answered on September 25, 2020
If there isn't a relevant provision in the agreement, and the limited partner is unwilling to negotiate, you would probably need to dissolve the...
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