What incorporation status is best for my cross border venture?

Wyoming is a prime jurisdiction for incorporation matters such as these. It is less costly that other states. I don't think there are state tax...

Purchased 85% of capital stock in a closely held california corporation and soon discovered undisclosed liabilities and debt.

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...

Finacial invester company , I am interested in buying a CD, however many intrusive financial questions, is this normal ?

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"

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%

This can certainly be done, but you will be subject to US tax if the LLC is indeed in the US.

401k online asset allocation change placed a few years ago was not executed. Do I have a recourse with the plan sponsor?

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...

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...

How to collect on promissory note on which the borrower refuses to make any payments.

You will not only need an attorney but you should commit to hiring a good private investigator to identify assets, bank accounts, etc. Without...

Parent company moved a patent to another holding company 1 year ago and now the parent company is going to file bankruptcy

You likely have some fraudulent conveyance/transfer issues here that will require the retention of a very persistent bankruptcy litigator. Even if...

Within the State of Colorado, myself and 3 partners will need to raise capital immediately, how much to authorize? $$$ impact?

Raise capital for what? And what exactly are investors getting in return? You can certainly raise money through the new Regulation...