Unless your case is a criminal one, no disclosures would appear to be in order.

It will likely cost you more to fight than to give the money back. But if you did this for several people and also lost money, you indeed have a...

Why are you granting shares to a Swiss corporation that appears to require secrecy? Be aware that a transfer like this must comply with FATCA and...

The question isn't necessarily the jurisdiction in which you incorporate your fund, but what you think will be the most advantageous for you as you...

You need counsel to draft a letter to show what your relationship is and the purpose of the request. If it is for estate purposes, you should get...

You certainly have a case, but the question is whether this wayward trader has money to pay you. If you gave the broker authority to trade, then...

This is a complex area for which you will need an attorney's assistance. The question regarding the misdemeanor is fact specific and since you...

A reasonable solution would be to contact an independent broker-dealer in your area and open an account with them and deposit the stock in there. ...

As they say in Monopoly - do not pass go. Your time to act and get counsel to chase these scoundrels is now. They are likely in a heap of trouble...

If at all possible, see if you can an agreement in writing to be done now to reflect the change in circumstances. If you can't meet the payment...