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...

What legal issues may arise from being a financial advisor and named as a beneficiary and executor in a will ?

If you are a "financial advisor" that has broker registration, you should let your firm know immediately that you are an executor on this client's...

Do your by-laws and other governing documents require that a shareholder sign the agreement? If not, consult counsel to review not only your...

What is the best way to structure a small private equity fund to invest in small businesses (<1,000,000 revenue).

First and foremost, make sure your investment firm knows you're putting this thing together. You may be running afoul of your firm's procedures if...

Can I sue my broker for selling me risky stocks?

First, be aware that market losses alone are not a cause of action against a broker and brokerage firm. If that were the case, the markets as we...

First, a demand letter to a person like this is a waste of money. You have a number of options, all of which should be discussed with counsel once...

One of the best places to start is with the US Department of Commerce offices in Germany. They actually have people in there who assist businesses...

Need an attorney with business entity formation experience

If you're actually a Delaware resident, hiring Delaware counsel makes sense. But depending on where you are and what your business objectives are,...

How do i respond to a tsa summons

You will need to sit down with an attorney to address your response to the subpoena in light of the potential fines and penalties facing you. ...

I want to form a Delaware C corp using the exact same name as a company that dissolved a few years ago.

One solution may well be to incorporate in a state other than Delaware where the name might be available. Depending on your needs, Nevada and...