Is it technically possible to “pierce the corporate veil” of a HongKong Ltd. In US to sue the US owner ?

It's a small matter relatively speaking, but if the individual is in NYC you might want to take a crack at him in Civil Court (claims under...

My company is a victim of internet fraud. Our insurance broker said that our loss is not covered by our insurance. What to do?

One would have to review the policy and the denial letter to see if there are grounds for a suit. Word from your broker that the claim was denied...

Tax about foreign member in LLC in Wyoming

If he's an owner in a US LLC, he's going to need an TIN and will need to pay tax.

Can I get my investments? If I cant get my investments can I still at least get the 6,100.00 cash that I handed him.

If the man is a broker and has your money in an investment account, write to his branch manager and demand your money back. If he is gathering...

I am in the financial services area for work and I recently switched companies and relocated my family to the city where my new

Sounds like you have fraudulent inducement sort of claim against the employer. If you're in the securities industry, your claim would have to be...

How to collect unpayd salary from a start up hedge fund in NYC?

I am familiar with this situation and would welcome the opportunity to speak with you offline ASAP. You are dealing with some wily characters here.

My question is on International business law

You need to hire an attorney that has experience both here in US and Great Britain on immigration and tax matters, and also has a line to the US...

FYI - just applying to be in an EB-5 program isn't enough. The funds have to be committed to the project and proof of receipt of funds has to be...

Time Share Problems

You need to get an attorney to gather up the other investors to go after these people to get the $ back. This sounds like something that will have...

What is Green Card through Investment?

You are thinking of the EB-5 program. You have to invest money (500k - 1mm) in job creating entities and money needs to be at risk. If you're...