I'm an investor from Southeast Asia considering investing in the US. What are the procedures to keep in mind?

There is no way to cover this in an on-line forum. As Mr. Harris notes, there are many Federal securities laws that apply almost immediately, and...

Start your question

I'm confused. Were you charged? With what? By whom? Where? If you were charged, there is a complaining witness, though a defendant doesn't need to...

Can his country's police arrest him and send him back to his own country?

Mr. Schrader's response is excellent. The only point I'll re-emphasize is that country A may exercise it's sovereignty as in accordance with its...

I need representation against a developer in washington dc.

I'm not sure what your question is. You are correct in the answer: you need competent D.C. representation. Search real estate lawyer in DC and pick...

Is it a criminal offense for a UK national to wire

Mr. Schrader is spot on, as some Brits say. I doubt it's a criminal issue, but a little research based on the state and the facts alleged might be...

For a US District Court Civil action, how does one serve an out-of-state defunct corporation?

I'd need more facts to know, but your best route may be to name the principals of the corporation as successors in interest to the corporation,...

If I understand your scenario correctly, you need to file a timely notice of appeal, not a reconsideration. The Rules do not provide for a Reply...

If I enter EU but not EU country of my citizenship on US Passport, am I considered by local authorities US or still EU citizen?

I very much doubt that there is a legal answer to this question. It seems more likely that this will be well within the discretion of the consular...

Which company structure is best for a non resident to start a production company in the US?

I agree with the tax and formation advice of my learned colleagues. The only additional note I make is a bit tangential. If you might want to...

US resignation notice for a foreign expat in the US

I'd need to read the contract and interview you to determine your exposure under the facts. but, as a simple matter of legal theory, you cannot be...