Archived
Employer had agreed in contract to grant partnership but now they want me out, how to settle?
Robert's answer
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Answered on December 26, 2016
You need an attorney to handle your eminent departure from this firm who has experience with hedge funds and financial services matters. For...
Selected as the best answer
Archived
I'm being blackmailed in NY State.
Robert's answer
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Answered on December 26, 2016
There is a good possibility that the recordings of these conversations were done illegally in NY, even though NY has what is called "one party"...
Archived
Do I have to file in each state an event is held? How do I protect my idea from being stolen?
Robert's answer
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Answered on December 23, 2016
My understanding is that you will have to register your non-profit in each state where you are gathering funds. But your fact pattern here may...
Archived
For a non-profit does it matter what type of business or do you have to do more paperwork with some versus others.
Robert's answer
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Answered on December 23, 2016
Setting up a non-profit is not as easy as you might think. The corporate form is the least difficult actually. You have to get your approvals in...
Archived
Who can / will help me to establish a "Family Office" LLC?
Robert's answer
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Answered on December 20, 2016
Be very careful here. There are many rules governing what is called the "Family Office Exemption" of the Investment Advisers Act. It certainly...
Archived
How can I find out what kind of forms I need to officially take clients as a hedge-fund startup?
Robert's answer
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Answered on December 20, 2016
I trust you have a business plan for this venture, as well as a custodian, auditor and fund administrator to provide the necessary investor...
Archived
What kind of lawyer do I speak with regarding suing a hedge fund that seems to be running a Ponzi Scheme?
Robert's answer
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Answered on December 20, 2016
You need to act and act quickly. Chances are this money has been commingled with that of other people and you will need to take action in court...
How much money can H1B invest in a startup as an accredited and non-accredited investor ?
Robert's answer
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Answered on December 11, 2016
If anything, hire a securities attorney to assist in performing due diligence on this investment. How this money is held in escrow, accounted for,...
Archived
How can a company/company owners bank account or assets be found after a default judgement is won and signed by a federal judge?
Robert's answer
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Answered on December 11, 2016
Hire a good private investigator. They aren't cheap when it comes to locating assets.
Archived
Partnership dispute
Robert's answer
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Answered on December 11, 2016
Sounds like you and your partner are headed for a "business divorce" of sorts. Obviously, withdrawing funds w/o authorization is a serious matter....
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