Customs-Trade Partnership Against Terrorism (C-TPAT) Question
If you're looking to do this, you should likely also seek appropriate government clearances for your business in the event you want the US Gov't as...
Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
If you're looking to do this, you should likely also seek appropriate government clearances for your business in the event you want the US Gov't as...
As others have said, this is a complex transaction on several levels, including what may be tax issues resulting from the swap. You may well wish...
If you're the sole owner, contact an attorney to review your corporate documentation to make sure you have done everything legally possible to...
Hopefully you have a written agreement with this person documenting the loan. Might be time to have an attorney write a demand letter to enforce...
This appears to have the earmarks of an illegal tax shelter changing ordinary income into capital gains. You will need a very skilled tax...
You are going to need an attorney in WY to file for a dissolution of the company and an allocation of the assets. You may also have a cause of...
You can file a Dodd-Frank whistleblower submission. If you have an attorney represent you, the SEC will keep your identity confidential. You will...
These sorts of things are difficult cases as others have said, but one thing to consider is whether the builder has funds to satisfy a judgment or...
A response letter from an attorney with the information you've provided here would seem to be the best response.
Because you are the sole owner of an LLC and not a US resident, you are going to have to apply for an ITIN first through the IRS if you want to...