Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
While it is no clear from your question what are the facts, mistaken deposit will not protect you from claims of fraud and theft if the not is not...
Even modest amounts of cash will trigger reporting requirements to FINCEN and SARs (Suspicious Activity Reports). The issue is money laundering. ...
Yes and as you note there are significant ramifications beyond the bad check. For a consultation contact: Dr. Jonathan Levy Brimstone &...
If it is structured correctly, you may not need to register it anywhere, if you need a consultation, we are licensed in the US, England and...
If the Clerk will issue you the marriage license, you can get married. They can be fairly lax, give it a try.
I could be wrong but I believe in order to file a divorce, one needs to be a resident of the state.
The short answer is no, all states have a residency requirement for filing divorces, although in some cases residency can be established in less...
Yes, I believe this can be done, we are licensed in the US, England and Caribbean: Jonathan Levy,...
Offshore banks and trusts can effectively be brought to justice, our firm is licensed in the US, England, and The Bahamas, if you are interested in...
It's usually called a Motion to Compel and your attorney will be aware when it is appropriate to file. You do have an attorney don't you?
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