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Purchased 85% of capital stock in a closely held california corporation and soon discovered undisclosed liabilities and debt.
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Answered on April 20, 2014
In addition to litigation with the assistance of counsel, you have supplementary options as well. You may well wish to have your attorney submit a...
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Finacial invester company , I am interested in buying a CD, however many intrusive financial questions, is this normal ?
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Answered on April 20, 2014
One reason brokerage firms have increased their scrutiny of people buying CDs has to do with the Stanford Financial matter, where many people...
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Clarification about the complex legal situation of "Telexfree - Marlborough"
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Answered on April 19, 2014
Nunzio,
I've attached a link to the SEC proceedings filed against...
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Startup company incorporation the U.S- 1)Is it compulsory to have a U.S. address , 2) Can a foreign person own more than 50%
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Answered on April 18, 2014
This can certainly be done, but you will be subject to US tax if the LLC is indeed in the US.
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401k online asset allocation change placed a few years ago was not executed. Do I have a recourse with the plan sponsor?
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Answered on April 18, 2014
I think you're out of luck, given that your 401(k) provider was sending you statements on a regular basis. If you received the statements either...
I was offered an internship working as a financial advisor but had a misdemeanor 3 in retail fraud expunged, will it hurt me?
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Answered on April 18, 2014
Question 14B(1)(b) of Form U4 will require disclosure of the misdemeanor. You will get in more trouble for concealing it from disclosure, which...
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How to collect on promissory note on which the borrower refuses to make any payments.
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Answered on April 16, 2014
You will not only need an attorney but you should commit to hiring a good private investigator to identify assets, bank accounts, etc. Without...
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Parent company moved a patent to another holding company 1 year ago and now the parent company is going to file bankruptcy
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Answered on April 15, 2014
You likely have some fraudulent conveyance/transfer issues here that will require the retention of a very persistent bankruptcy litigator. Even if...
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Within the State of Colorado, myself and 3 partners will need to raise capital immediately, how much to authorize? $$$ impact?
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Answered on April 15, 2014
Raise capital for what? And what exactly are investors getting in return? You can certainly raise money through the new Regulation...
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How can i sue my business partner for leaving my company without an two week notice and for espionage about my company?
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Answered on April 15, 2014
Hopefully you have something in writing with her, namely a non-compete agreement. You can certainly come up with various causes of action against...
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