Can I apply for Eb5 on Assets based?

The EB-5 program requires that you pay cash for the investment, which must be demonstrated to be derived from lawful funds. Depending on where you...

Be aware that the EB-5 program is up for reauthorization on April 28. There is a strong possibility that the amount for investment in a Regional...

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Depending on any agreements you have with the lenders in the UAE, attorneys over there would need to get a judgment against you in the UAE. That...

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It is certainly possible, but the arrangement should be carefully thought out and documented to make sure that whomever is intended to have...

I think my husband has secret bank accounts, brokers and maybe property in the USA

You can hire a private investigator in the US to find assets.

Can I avoid paying state taxes by filing bankruptcy

If the State of Tennessee is coming after you, you can be sure the City of Memphis and Shelby County will be coming for whatever might be owed to...

Do I have to report international wire transfers into the US from my foreign personal accounts?

As a US resident your income is taxed worldwide. You will need to comply with OFAC and AML requirements, each of which may have their own...

Contracts in different languages.

If it's like most agreements, it will have a clause that said you read and understood it, and consulted with others to help you do so. To the...

Why does our proposed operating agreement seem to dilute my share of our partnership and our investor continues to invest?

I agree with the other commentators here. However, you also need to consider getting formal employment agreements in place. In addition, your LLC...

Who gets my assets, the FTC or the IRS

You hopefully have an attorney already to help you in this complex matter. If your assets are frozen, the freeze order should specifically state...