Archived
If i retain attorney to represent me to approve f-i 526 eb-5 , In the event that i want to to terminate agreement
Robert's answer
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Answered on December 01, 2013
I don't think a contingency arrangement is proper in an EB-5 context, but certainly you can reach some accommodation with your counsel on payment...
Archived
To receive $100k for expenses from my client, do I need to first "incorporate" as an independent consultant?
Robert's answer
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Answered on December 01, 2013
1. You and your client need an agreement in place for services.
2. You would need to create an escrow account where the money is deposited...
Archived
Front running or Insider trading
Robert's answer
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Answered on November 24, 2013
I think NYSE Enforcement would take the position that the only person for whom you're providing liquidity is yourself, as your trading on the other...
Archived
Under what circumstances might it be beneficial to dissolve a corporation in Delaware and relaunch a new corporation in Vermont?
Robert's answer
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Answered on November 24, 2013
Your question is difficult to answer without more information as to why you'd want to do this, in particular why you'd wish to move your corporate...
Can an employer require an employee to disclose all personal investments?
Robert's answer
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Answered on November 24, 2013
If you're part of an investment management firm or broker/dealer, not only can they ask but they are required to ask under SEC and FINRA rules. ...
Archived
Do I have any recourse in regards to getting financial assets back from the bank as a result of a scam.
Robert's answer
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Answered on November 23, 2013
Bank liability to third parties is always a tricky area. It would make sense to retain an attorney to draft a demand letter to the wrongdoer's...
Archived
I lost money on a stock that was manipulated by the owners...so I need a lawyer who can help me to file a law suit.. I am in GA
Robert's answer
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Answered on November 22, 2013
Stock manipulation is very difficult to prove given new high standards in pleading securities fraud actions. The question that must be answered...
Archived
My husband and I invested into an artist we have a verbal contract & written receipt with amount of albums with his signed name
Robert's answer
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Answered on November 22, 2013
The issue may not be whether to pursue the action but where. If you have a sales contract, there may well be a choice of law clause. If this deal...
Archived
I'm starting a business with a friend, I'm the only one investing money. what is each person's ownership %?
Robert's answer
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Answered on November 19, 2013
It works however you and your partner want it to work. But whatever that understanding is, it needs to be in writing either in an LLC operating...
Archived
400k unaccounted for gross receipts under control of my partners If I ask for restitution instead of criminal is it extortion?
Robert's answer
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Answered on November 18, 2013
You need an attorney to fire off the demand letter with the documents you've obtained. If they don't pay up, get an accounting action for...
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