CHECK CASHING - Is there anything else advisable for me to do, such as contacting a collections attorney or agency?
You may wish to try the Arlington County Bar Association referral service for business...
Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
You may wish to try the Arlington County Bar Association referral service for business...
There are plenty of attorneys who handle security clearance issues in the DC area, many of whom can be found here on AVVO. You will need to retain...
There is a concept in the law called "fraudulent conveyance," which means a court will turn back the clock on transfers designed to impede or...
Depending on what this corporation does, there are a few things to keep in mind. If this company is involved in something "strategic" such as a...
You can certainly ask your stockbroker to journal or transfer via DTC the shares to your father to his account. It will be much easier if your...
You're going to need an attorney to review the trust documents and to prepare a letter to the brokerage firm (the branch manager and compliance...
The rules of civil procedure in Montana likely provide, as do other states, for "service by publication." Your attorney will need to make a motion...
Have you checked the EDGAR function on the SEC website to see if a Form D has been filed?
You are likely going to need some assistance handling customs/duties issues. You will also need to start an LLC or LP for your company if you...
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Are you looking to become a US resident? There are several programs available, the most prominent being the EB-5 program. An investment in a EB-5...