What do i need to form as a legal structure (hedge fund/etc) to manage friends and family investment portfolio. (under 1Mil)

You first need to confirm what your registration requirements are under South Carolina law. Your friends and family if in other states may also...

Can I and my shareholders bring legal action against this individual for breach of Fiduciary Duty?

You can certainly sue, perhaps under what is generally considered the "duty of loyalty" to the corporation and other common law remedies under...

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What are due diligence should I make sure the financials are 100% accurately, employees will stay on, and customers will stay?

Have you reviewed the litigation history of this company through public websites, as well as potential liabilities such as workmen's comp and...

Can my friend still invest in my company as a non-accredited investor?

You're going to find it tough going to find someone to offer concrete guidance on this on-line. This is because anyone answering the question does...

Is it correct to calculate the "Par Value" value by dividing the money I invested on the total number of shares?

You can and likely should use a structure with stock with no par value, or better yet LLC or LP interests for an appropriate entity. No one will...

Can I open an LLC in Nevada for a sibling from Europe for real estate investments?

There may well be other options depending on the location of the property, estate planning issues and the amount/value of the investments. ...

Would we need to be registered with the SEC as a broker/dealer

You would appear to be skirting into investment adviser territory. There are exceptions. "Class" type of operations such as the one you propose...

You'll need an attorney experienced in FINRA securities arbitration matters to not only handle the proceedings, but also to advise you on whether...

How can my family and I immigrate to the USA based on a B1/B2 visa, for example through an investment and converting status?

EB-5 may well be an option. If you choose this route, you will need immigration counsel and securities counsel. Also, the EB-5 approval for your...

What constitutes holding one's self out to solicit for AUM, whilst not being a professional (registered) money advisor?

Your question is intensely fact-specific. Many people rely on what is called the "issuer exemption," but you are in Florida, which has peculiar...