Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
The funds can be from non-US sources, but you must demonstrate compliance with anti-money laundering laws, OFAC regulations, etc. When you choose...
Ask the issuer of the investments for the name of their auditor. You should be able to get financials. If the investments are funds, they may...
In addition to FARA, you will likely be subject to various anti-bribery and OFAC regulations as well. In short, you'll need a skilled attorney...
Having worked on hedge fund related matters in the past, one solution you may consider is simply not incorporating your LLC in California and doing...
You will need to retain counsel to go through exactly what numbers the General Partner (a Receiver I would think) is using to calculate your...
Wells Fargo is the transfer agent for SuperValu, which owns Save-a-Lot. I surmise you actually own stock in SuperValu. Have your personal data...
There is a doctrine called "fraudulent transfer" that you should be aware of and discuss with counsel. You should also review your LLC documents...
Lucky you're in Delaware, because the Chancery Court handles these sorts of things. You'll need to get an attorney to ascertain whether you can...
This seems to have nothing to do with the investment firms, but rather your employer and administrator changing your plan. Contact the plan...
You're going to need to hire counsel in NY (if that's where you want your office to be) to form the corporate entity and evaluate what structures...
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