Archived
Any problem with SEC for being a US citizen and hosting an ICO in which only foreign investors are allowed to participate?
Jonathan's answer
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Answered on September 10, 2017
See my answer under the the other version of this question. The solution is there but requires an attorney experienced in ICOs, securities, and...
Archived
Can you, as US Citizen, host an ICO that does not accept US investors and not have any problems with SEC?
Jonathan's answer
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Answered on September 10, 2017
Yes this is possible. I would make sure the offering complies with Regulation S and then port it to an offshore platform that by policy or law...
Archived
Are there any practical advantages to loosing foreign citizenship?
Jonathan's answer
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Answered on May 06, 2017
It all depends on the person's situation. For example, a person born in Russia might be considered a Russian citizen and ineligible for a...
Archived
Is it legally safe for a US citizen to join the Kurds to fight ISIS?
Jonathan's answer
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Answered on May 06, 2017
From a legal point of view, joining an iraqi Kurd military formation could be a grey area as Kurdistan is not an internationally recognized country...
Archived
Can I file a complaint against US customs in Aruba and the State of Aruba?
Jonathan's answer
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Answered on January 17, 2017
Look for an attorney who handles federal tort claims. There is a short statute of limitations and special claim must be filed. You should also...
Archived
Are there any legal services that allow transferring money between countries without requiring persons' identification?
Jonathan's answer
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Answered on January 17, 2017
Interesting question. In the US unlike much of the world, lawyers are not required to put the client through a Know Your Client drill and have...
International extradition to the US from Austria.
Jonathan's answer
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Answered on January 17, 2017
Best to just sit tight and avoid the USA unless you absolutely must go there in which case you will need to hire a lawyer in Alabama to sort things...
Archived
How do I transfer inheritance money from outside the country into the US?
Jonathan's answer
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Answered on January 17, 2017
This attorney authored Avvo guide seems to have some useful...
Archived
Travel from morocco to Germany with felony arrest in California?
Jonathan's answer
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Answered on January 17, 2017
You can check the Interpol wanted list.
https://www.interpol.int/notice/search/wanted
However, leaving Morocco which is one of the few...
Archived
Any attorney please answer this question.
Jonathan's answer
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Answered on January 17, 2017
A federal prosecutor could likely whip up some far fetched RICO or conspiracy if the crime touched the US in some way. UBS AG just plead guilty to...
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