What happens if I miss court from the U.S. SEC and leave the country?

Chances are if you failed to appear for an SEC administrative proceeding, they have proceeded against you and obtained a default judgment. Whether...

Do I need an international tax attorney?

The transfers of funds will have to comply with applicable AML and OFAC regulations. Now if you haven't shown income of $500,000 for a while and...

Can foreigner file a Lawsuit against Green Card Permanent Resident?

Be aware that while these people may be able to be sued in the US, you will have to serve them with papers in Thailand. Thailand is NOT a party to...

Can an investment LLC be registered in WY if all beneficial owners live in CA?

You can certainly form a Wyoming LLC. But if your goal is to avoid CA tax, you're out of luck. As a resident, your income would include what...

Investment insurance?

Are you looking for insurance against fraud? You should be asking the start-up to have you named as a beneficiary on their E&O or other policies.

Stock sale for TN corporation, buyer in MO, MO trying to say buyer was incompetant at the time of sale. Is TN Juristiction?

More facts are needed to provide any answer. In general, TN will enforce a choice of law clause but incompetency is always a defense to contract...

If these annuities were purchased as part of a financial plan that did not or has not met your investment objectives and retirement situation, you...

Can I loose my job due to a felony arrest from 2010 that was reduced to disorderly conduct? I'm a contractor at investment bank

If you went through the FINRA background process, this likely means you completed a Form U4. Question 14 I believe is the section that asks if...

In addition to the suggestions already provided, the NC Dep't of Justice has a consumer complaint portal on their...

I applied for asylum & am now in court. Can I request for VD & then apply for EB5 upon my return to China?

Be aware of the "retrogression" of applications for Chinese nationals seeking residency under EB-5. There is at least a two year back-long for...