Archived
I have a proof of funds for a private loan I solicited. I paid for insurance and I have no transfer. Is this a Scam?
Robert's answer
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Answered on April 01, 2014
You can look on the SEC website to learn more about "proof of funds" scams and the...
Archived
What are the rules for starting a home bussiness for investment advisory and also what are the SEC rules and regulations,
Robert's answer
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Answered on April 01, 2014
Running an investment management firm, in particular one that handles money in investments in India, is not a task to be undertaken likely. While...
Archived
What are the legitimate commissions allowed on cash-out of an inherited investment fund to multiple beneficiaries.
Robert's answer
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Answered on April 01, 2014
My guess is that your mother's will divided up everything among you and the others, and if that's the case, the brokerage firm is likely required...
Archived
Can we get some investment returned in a lease to own real property agreement ?Pittsburgh PA
Robert's answer
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Answered on April 01, 2014
You'll need a PA attorney to look at your agreement and documents regarding the disposition of the property by the son. You may have an "unjust...
Archived
How do I qualify a stock transfer under the Section 4(1) private resale of restricted securities exemption under Securities Act?
Robert's answer
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Answered on April 01, 2014
This is a very complicated question that requires more information to answer, and certainly not in the brief space provided here. But a few...
Archived
What happens to monetary assets that were awarded to a company that went bankrupt and out of business and did not claim?
Robert's answer
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Answered on April 01, 2014
Check with the clerk of the bankruptcy court (or the court's website in many instances) to ascertain whether there are unclaimed distributions on...
Archived
Can an international contractor partner with a US based company to bid on projects?
Robert's answer
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Answered on April 01, 2014
I would imagine that if you're dealing with public projects, the laws of the city/county that issued the mandate for the work will govern. Federal...
Archived
A publishing company has sent a contract to me to sign. I want an attorney with experience in literary contracts to review it.
Robert's answer
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Answered on April 01, 2014
You need an attorney who has handled these sorts of contracts in the past. Happy to provide a referral off-line.
Archived
I need a lawyer who may help me and advise for formation of new company for arrange projects finance for our various projects
Robert's answer
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Answered on April 01, 2014
You have numerous issues to address, including where the money is going to be raised, how it will be raised (debt/equity) and more importantly, why...
Archived
New IT company. Need consultation to review or draft contractor service agreement , independent CA and employee hand book
Robert's answer
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Answered on April 01, 2014
Your bigger concern should be compliance with the myriad of regulations in Shelby County that may apply to your business, including tax and...
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