Illegal LLC security offering and Consequence?

You are working on the assumption that the scam artist will accept service of process and has money to satisfy a judgment. If this person was...

Be sure to get an attorney who is familiar with the court before which you will appear. Hopefully, you will be able with some negotiation get the...

If forming an LLC with a partner, and they take the loan out in their name does that mean they have more authority over the bus?

You should hire an attorney to put your corporate documents together. Distribution of profits does not necessary have to fall in lockstep with the...

Should I seek registration as a Financial Planning firm or an RIA firm?

I handle these sorts of matters, and it is always a fact specific exercise. If you are a Series 7/66, chances are you will still maintain your...

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I am/will be accused criminally and civilly of a financial fraud, are assets in other countries safe?

I agree with the other posters here -- don't state such things on a public website. In any event, just because assets are outside the US doesn't...

HOW DOES GOING BANKRUPT WITH A COMPANY WORK? ( REAL ESTATE INVESTMENT COMPANY)

You not only need a good bankruptcy attorney to advise on if this is a good idea, but in particular one in New Jersey who can address the issues...

I am looking to establish a LLC in California. I want to setup a self directed IRA where I act as a trustee(manager).

Your question is a little confusing. But a self-directed IRA doesn't mean you're the trustee of the account. You need to locate an "IRA...

You may wish to see if the financial advisor and the attorney were compensating one another. If the financial advisor is a beneficiary of this new...

What's procedure to cash out share of privately held Investment Fund? How to do it right if it terns to be lawsuit later?

Much will depend on (a) where the fund is incorporated, (b) what the fund documents provide and (c) whether someone "sold" him the shares through...

One of my friends sent an "Blackmail" to my employer for the issue of outside investment (not related to the work).

If you're in the financial services industry, outside investment activity is subject to supervision. And if you're selling products without a...