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...

How to I go about in asset protection as I move forward in civil litigation..

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...

Can a private Maryland Corporation issue shares of stock to a foreign corporation?

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...

I owe my dad a lot of money and would like to transfer all my stocks to his name. How can I do this?

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...

As beneficiary, I can remove / appoint a trustee. My broker will not honor my designate without a resignation of past trustee.

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...

How can I have a man served if he has avoided my service processor for over a year?

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...

I'm trying to verify if a company I am investing is properly registered in California and federally. How do I do that?

Have you checked the EDGAR function on the SEC website to see if a Form D has been filed?

Importing clothes and reselling them online.

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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I would like to business in usa. minemun how many money invest doing business in usa. please informed me.

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...

What do you know about the Financial Crime Enforcement threaten to put a warrant out for my arrest for a unpaid payday loan.

FinCen has nothing to do with payday loans or their collection on behalf of lenders. Heed the advice of others given to you and report these...