Archived
My son had a brain fart and was caught stealing a tie in Washington, DC. Is $5000 a ridiculous amount of money for a retainer?
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Answered on December 11, 2013
If the student can be expelled from that Ivy League school for having a conviction on his record, the money is well spent. Also, taking steps to...
Archived
After being awarded a judgment, what is the next step to collect?
Robert's answer
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Answered on December 11, 2013
Some money spent on a private investigator to locate assets may well be worth the expense.
University Honor Code Students falsely accused another student of cheating caught lying as well as other Honor Code Violations.
Robert's answer
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Answered on December 11, 2013
Tough to tell, but if this question is whether otherwise uninvolved students should be getting Ds (and not able to continue in a specific...
Archived
We are a start up co. that has access to capital. a public co ask us for cash. how do we proceed in our best interest?
Robert's answer
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Answered on December 11, 2013
If you have the cash, you are able of course to drive this deal. As a first step (aside from hiring competent counsel), you should have a...
Archived
How much will it cost to form a B/D capable of running a darkpool / ats? (legally form)
Robert's answer
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Answered on December 11, 2013
ECNs are generally required to register as broker/dealers as per Rule 600(b)(23) of Regulation NMS. ECNs are also subject to Regulation ATS. On...
Selected as the best answer
Best state to start an LLC or Corp for a start-up film company with foreign investment? Nevada, Delaware or my home state?
Robert's answer
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Answered on December 11, 2013
If you're going to be handling funds from non-US persons, Nevada and Wyoming are often favored domiciles, although Delaware is perfectly acceptable...
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Archived
Are EB-5 investments restricted in certain industries?
Robert's answer
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Answered on December 11, 2013
I agree with the other attorneys here. But also note that the business generally can't be one that's simply lending money to others. The business...
Can a non-US citizen transfer money to his LLC US account from offshore bank in order to invest in real estate in the US?
Robert's answer
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Answered on December 11, 2013
Your plan as described here has several issues. People would be depositing money in a bank account for an LLC to invest. What do these people get...
Archived
Do I need a license if I start an offshore LLC to invest in the stock market?
Robert's answer
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Answered on December 11, 2013
If you're starting out in building a hedge fund business, the main reason why you'd want to be in a tax neutral jurisdiction is to gain the pre-tax...
Archived
Early Investor Termination
Robert's answer
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Answered on December 10, 2013
I certainly hope you had an attorney draft these documents, because they seem a little strange. If you're involved in a start-up situation why...
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