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We need a lawyer familiar with curative titles in land and oil/gas rights in Wyoming as well as intestacy laws and probate fraud
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Answered on January 15, 2014
There are many moving parts to your situation that will require sitting down with an attorney face to face to review the facts and pertinent...
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Is a PPM required for a company to sell shares if there are less than 35 investors? (Pharmacy selling 40% to physicians)
Robert's answer
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Answered on January 15, 2014
One thing to remember is that you also have to comply with state securities laws, and each state has its own regulatory regime in terms of when you...
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I want to invest my IRA with an independent retirement planner in another state. Is this a wise choice.
Robert's answer
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Answered on January 15, 2014
A good place to start is to check your planner's regulatory history at either of the following addresses:
1. FINRA BrokerCheck,...
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Want to setup an investment fund similar to a Wall St. hedge fund. However, instead of securities, funds are invested in sports.
Robert's answer
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Answered on January 15, 2014
Your question is more complicated that it may first appear to be. There are actually derivative markets in Europe for sports, but they are not the...
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Divorce: My husband revealed he has about $900,000 in stocks & bonds in March. I suspect he is selling them off. Is this a crime
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Answered on January 11, 2014
If a stay is in place the brokerage firm should have received notice of that. Your attorney should work with the PI to ascertain all assets and...
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Looking for a lawyer .For Tax and Corporate filing. On contingency. For Fraud. Leading to a settlement for a substantial sum.
Robert's answer
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Answered on January 11, 2014
While it is always tempting to think a demand letter will suddenly turn on a switch to someone and say "gee, you're right, I did screw you and I...
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I need an Attorney referral for the DC area.
Robert's answer
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Answered on January 11, 2014
There are many able attorneys in the DC area who handle this sort of work, but if there are government contracts involved you have disqualification...
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I am a British citizen looking to invest in a good business in Atlanta. Can you please recommend a good lawyer to help with the
Robert's answer
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Answered on January 11, 2014
You will need an immigration attorney with business experience to review your deal documents and navigate the E2 process. While my firm regularly...
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- If a fund is registered on offshore islands, is there an opportunity to accept investments from the American citizens?
Robert's answer
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Answered on January 09, 2014
An offshore fund can certainly accept US investments if that fund complies with registration requirements in the US. The use of on-line...
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INFORMING A FOREIGN STOCK EXCHANGE
Robert's answer
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Answered on January 09, 2014
If you're the principal or CEO of the company and the rules of that stock exchange require that person to report litigation, then it ought to be...
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