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I am a US citizen. I receive a gift of $8 million from a non US citizen. Is the giver required to file US tax (Fed. or State)?
Robert's answer
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Answered on April 05, 2014
You have a very complex tax question that will require a meeting or call with an attorney to discuss. The fact that a non-US resident inherited...
Archived
An LLC Basketball Event Business I want to open, but all the activities and work will be taking place 100% in the caribbean.
Robert's answer
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Answered on April 05, 2014
I concur with the others that your question is vague to the point where a meaningful answer cannot be provided. I will, however, take a stab at...
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What code of law is applicable in the District of Columbia for personal injury suits?
Robert's answer
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Answered on April 05, 2014
The District of Columbia, although not a state, has a court system and statutes much like those of other states.
Archived
Just to clarify, Regional Centers is where I would invest 500,000$ for filing under EB5, else the investment will be $1M?
Robert's answer
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Answered on April 05, 2014
You need an attorney to assist you in performing due diligence on this deal. Your investment may not generate the jobs needed for the green card...
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Work undelivered by 3rd party vendor
Robert's answer
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Answered on April 04, 2014
You certainly can bring suit for damages, but you will of course have to meet your burden of proof, as well as deal with the likely assertion that...
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Can I sue US company from EU
Robert's answer
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Answered on April 04, 2014
You can certainly sue these people. The issue you're going to have is getting them served and located, which will be somewhat cost intensive if...
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Do I need permit/licenses for Fresh Pressed un pasteurized juice sale at Farmer's Market?
Robert's answer
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Answered on April 04, 2014
The health inspectors for the City and County are not easy to deal with, and getting straight answers from them is often a challenge. The answer...
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What's an initial investment option and amount required for a citizen of India to apply for citizenship of US or green card?
Robert's answer
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Answered on April 04, 2014
If you are going the EB-5 route, you will need to retain not only immigration counsel but securities counsel to assist in your "due diligence" of...
Archived
Several questions.
Is LLC plus limited partnership a good structure for a small family + friends securities investment fund?
Robert's answer
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Answered on April 04, 2014
There is an exemption from investment adviser registration called the "family office exemption." You generally will need to ask the SEC for...
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Archived
How to transfer money from Ukraine to buy RE property without US bank account for foreign citizen.
Robert's answer
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Answered on April 02, 2014
You're going to have issues with OFAC and AML regulations if the sum of money at issue is substantial (meaning over $10,000). That being said, if...
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