My employer has instructed me to lie on the books to cover up the money he is taking from his company. How do I cover my butt?

You do not want to be wrapped up in what is likely to come, which may be some sort of criminal action against this person for wire fraud and the...

It is possible, but you will need proper corporate resolutions and authorizations in place to do so. You might also want to consider having some...

Best agency to report reprehensible financial advisor/broker to?

You have a variety of options on complaining to someone, but you are more likely than going to have deal with the issue through FINRA arbitration...

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I have set up a C corp and operating out of India. Need help in stock allocation and other agreements with the customers..

If you are dealing with issues such as "stock allocation" and "customer agreements," you are likely going to need a securities attorney who can...

I received a Notice of Meeting of Creditors for a Ch. 7 Bankruptcy case filed with the Southern District of New York.

Much will depend on what you wish to do in these bankruptcy proceedings. Are you planning on suing people associated with the company in some...

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My only income is from trading futures. Should I form a partnership to save from taxes?

You may want a partnership formed for the purpose of providing a commingled vehicle for your trading activities. Depending on how and what you are...

Is the following situation a breach of contract?I understood that coaching hours were not part of the base salary.Details below.

This is a very strange contract to say the least, and it would appear that the entire agreement would need to be reviewed so that further guidance...

I need help in determining if a DE corporation should be used to manage rental property in Cleveland and hostel in Venice, Ital

You have some interesting but complex tax issues here, not only due to the Italy element but the Ohio one as well and your apparent domicile in...

We are trying to collect our awarded Attorney fees from an LLC. How do we go about doing this?

You should perform an asset search for the LLC, including the State's Unclaimed Property database, and then determine what can be executed on to...

Our corporation is based in AZ. We want to create a licensing program. Do I need to use an AZ lawyer or ok to work w/ a FL one?

You're going to have to provide a lot more information for anyone to provide guidance. But as a general rule, if you believe you will be doing...