I sent a question the other day about my current broker being in a law suit that he sent me to and he was in the mediation.

If you are a customer of the broker (meaning that your name is actually on the account statements), you are likely going to have to arbitrate your...

How to investigate suspected forgery/fraud involving a POA , regarding financial documents. While caring for dementia relative.

I am sorry for your loss. This sounds like a terrible situation, and what you need now is information. You should be working with a probate...

Elder Financial Abuse Civil Laws and Testimony

The answer to your question will depend on a number of facts. First, the nature of scam and who may be investigating it is important. If there is...

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I lost more than half a million on an investment that had fraud and breach of fiduciary duty, etc...

Many securities attorneys will take cases on contingency. However, doing so is often "penny wise, pound foolish." Assuming your case is subject...

What should a nonUS citizen (but european) telexfree victim do now?

The regulatory system in the USA in cases where a government agency is a receiver AND where there is a bankruptcy proceeding can be very, very...

Hi my company's lawyer is going to talk to me about a compliance issue raised against me in my company

You need to hire counsel right away, so that your company is on notice you have representation and so that you can prepare for the questioning in a...

Please help me I have spent so much money on depositions and everytheing

In addition to AVVO, the Nashville Bar Association has a referral program that may be worth using: http://lawyer-referral.nashvillebar.org/

My wife and I are both in our 70's. Our sources of income are social security and a small Retirement fund from Tiaa Cref.

You might want to look at your retention agreement with the attorney before running to court. There may be a fee arbitration provision in there...

If non US citizen gives US citizen relative money to invest in stock, what recourse if US citizen just keeps money?

You can sue, but you also have regulatory options that need to be pursued with the assistance of US counsel. First, if you think this person has...

Regarding setting up of private equity fund focusing on Asia. Which is the best choice for setting up the fund US or Malta?

I work with fund managers who set US funds and funds in tax-neutral jurisdictions. You will need fund counsel in both the US and Malta to...