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A financial advisor recommended real estate. The individual recommended ran off with all investors money.
Robert's answer
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Answered on August 28, 2015
Depending on whether the financial advisor was registered with a broker/dealer, you may have causes of action against the FA, supervisors and their...
Archived
I want to know if i would be considered a real estate investment trust and would i be considered a investment advisor? im starti
Robert's answer
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Answered on August 26, 2015
You can't just provide returns out of thin air without something to which the investors have ownership unless you are structuring the deals through...
Archived
Does the investment for EB-5 visa has to be made in the enterprises listed in the Regional centers or could it be any US c-corp?
Robert's answer
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Answered on August 26, 2015
In general, it is somewhat less burdensome to work with an established Regional Center, but there are direct investment providers out there. You...
I was ill advised by my financial planner regarding my Annuity. The Financial planner advised it is his fault.
Robert's answer
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Answered on August 25, 2015
You should not only consult an attorney to handle your specific case through FINRA arbitration or a demand letter, but also submission of a formal...
How do I set up a branch office in the USA from a foreign company I am a partner in in South America
Robert's answer
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Answered on August 22, 2015
Having lived in practiced in Memphis for several years, if you are bringing a South American country's business to the region, the Memphis Regional...
Archived
How do I properly incorporate contract assignment in my nascent real estate investment business in Pittsburgh?
Robert's answer
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Answered on August 22, 2015
You can simply change the address of your Indiana corporation and register it as a foreign corporation in Pennsylvania. You should be cognizant,...
Archived
I need a lawyer who can write a web page for real estate investing. Some one aware of SEC laws.
Robert's answer
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Answered on August 22, 2015
if you're offering r/e for investment via a website, you're likely engaging in a public offering of securities, which requires registration under...
Archived
I am a Kuwaiti National who got an offer to be a partner at a venture capital startup. With 50K to invest what are visa options
Robert's answer
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Answered on August 22, 2015
The amount of money of which you are speaking will not by itself serve as the basis for an investment-centric visa such as EB-2 or EB-5. As others...
Need advice on filing a counter claim and how to defend myself through a FINRA arbitration case.
Robert's answer
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Answered on August 20, 2015
Pro se defendants in these sorts of cases almost never (emphasis on "never") prevail, and you can look through the arbitration award history of...
Archived
We are an LLC that oversees a mobile app. Do we have to submit foreign qualification taxes in every state our app is used in?
Robert's answer
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Answered on August 20, 2015
If you are generating income from the residents of a particular state, in a preponderance of instances you will owe tax to that state on that...
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