I need "Due Diligence Checklist" for Buying Business ?

"One size fits all" does NOT apply to due diligence for a business purchase. Echoing the other commentary, I will add that you need to hire an...

Which kind of lawyer do I need to structure a investment vehicle to invest in emerging markets?

Lots of questions in terms of the structure you need, where the investors are coming from and what markets you are actually trading? Given some...

Does a failure to fund retirement plan, bounced paychecks and delay in payroll constitute breach of fiduciary duty by employer

Delaware law might control your employment contract, but Arkansas has jurisdiction over violations of state labor laws. They don't get to contract...

How much information should I give when consulting with attorneys, seeking their service of Discovery Process?

I cannot think of any instance where an attorney would handle discovery in an ongoing case on a contingency basis. If you are meeting with...

While you certainly can try and file for an expungement, the means by which to do this may well be burdensome. In many instances, if the complaint...

I have been asked to sign a contract regarding oil deals.

You could be running afoul of the securities laws if you are being paid to broker deals between parties and you are not registered with a...

What could be my liability in a partnership with a private individual for trading his account... See additional details...

The issue you have is whether you would be acting as an unregistered investment adviser under both state and federal laws. If you anticipate...

My understanding is that it may show up on the FBI check but records of the expungement would show up as well. Answering questions on Form U4...

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What can I do legally to take my financial investment company to support my claim?

Assuming you are dealing with a FINRA member firm or an NFA member, the hearing situs for a customer claim is based on where the customer actually...

Would i be taxed if i invest a portion of my IRA in small business

You could possibly purchase shares in the small business and have them deposited with a self-directed IRA Custodian. There are several out such...