Is the Juridico Providencia Fraud Investigation Unit of Mexico real or are they also fraud?

I sincerely doubt that a governmental agency would ask you to send a filing fee for a lawsuit. If they're really going after the timeshare people,...

Can i quit job with my employer by giving a 2 weeks notice period with the below mentioned agreement clause in the offer letter?

The agreements means exactly what it says. You're obligated to give 4 weeks notice. Anything less is a breach of your agreement. You might...

Investing in Delaware companies would reveal Limited Partners in an investment firm?

I agree with the answer of my colleague. There is no requirement that the investors be publicly known. However, in the event of a disgruntled...

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Can an Asylum applicant who is pending his interview apply for EB-5 or in other words to invest in US economics?

My understanding is that the two paths of which you speak are not mutually exclusive. As you know, EB-5 investments take time.

How much minimum investment is required to get the green card?

Whatever you do, be sure to hire a securities attorney to assist you in performing due diligence on the project. The landscape is littered with...

Can I offer investors a guaranteed 60% return on their investment by having an escrow company or third party hold the funds?

While I'm sure you have all of the confidence in the world about your project, the "guaranteed payout" is a formula for disaster. If there is some...

Do I need to register with the SEC to solicit for Investors for my movie?

If you are forming a partnership and expect to be soliciting investors, then yes, you may need to register. Now, if you form a fund or pooled...

If I use a limited partnership to structure my investment fund, what kind of risks am I exposed to as general partner?

In many instances, the GP of a fund structured as an LP has an LLC as the General Partner. But such a structure needs to be considered in...

I regularly handle these sorts of matters. The argument your former will make is that your compliance duties are somewhat secondary to the...

I'm 15 , from Romania . I want to study( high school ) in NYC . My parents can't cam with me. so I need to stay alone .

You could see if a private high school or prep school in the area would offer financial aid for you to...