Archived
I want to set up a company to attract invesment from other countries to invest in my company for real estate development projec
Robert's answer
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Answered on November 11, 2016
You're most likely going to need a skilled securities attorney to guide you on fund formation and the hiring of professionals to service your fund,...
Archived
I Want to know when a business is a pyramid scheme.
Robert's answer
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Answered on October 06, 2016
It is pretty difficult to tell from just the blanket statement you've made. You should first check out the Florida Corporations website to see if...
Archived
What do I do if the person in charge of my overseas investment project, won't contact me?
Robert's answer
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Answered on September 26, 2016
You can possibly seek relief in a US court, but the hurdles you will have to overcome will lead right back to the PR unless this "builder" has...
Archived
Can I sue Finra for discrimination for requiring $25,000 to day trade even when I'm not on margin?
Robert's answer
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Answered on September 26, 2016
Check your broker-dealer's margin agreement and policies. Your party to question isn't FINRA or the clearing firm, but the broker-dealer that has...
Archived
How to structure deal to have "finders/administration fee" from investor and also share in the investment? Security law issues?
Robert's answer
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Answered on September 26, 2016
If you're dealing with a project of this size, your first step is to retain securities counsel to guide you. You have a litany of issues to deal...
Archived
Legal right to recover all or some money from investment
Robert's answer
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Answered on September 22, 2016
You will make a demand for all books and records as a shareholder. If they don't respond, contact the Washington State securities regulators to see...
Archived
Can a group of unqualified investors form some sort of collective investment undertaking and act as a qualified investor?
Robert's answer
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Answered on September 22, 2016
There are many ways to approach this, but of course you do not want to create entities for purposes of avoiding securities registration only. ...
Archived
If I know of a flaw in a Fortune 500 co that people are exploration and the co is losing hundreds of thousands of $ a day
Robert's answer
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Answered on September 22, 2016
The SEC whistleblower program provides anonymity to those who submit tips represented by counsel. You may wish to contact a securities attorney as...
Archived
Does forming an LP and making the general partner an LLC give you more protection that simply making the company an LLC?
Robert's answer
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Answered on September 11, 2016
There are many different ways to structure your fund, and some of it may depend on what you're trading. How you wish to govern your GP/Managing...
Archived
How do I recover my money?
Robert's answer
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Answered on September 11, 2016
You invested in Seplat, a Nigerian oil company? Through whom and why? You'll have a pretty hard time chasing this down if this has the earmarks...
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