Can my bank legally withhold an international wire transfer?
Better to err on the side of caution, if there is a problem with the wire and the bank releases it to you, you are the one who will have to repay it.
Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
Better to err on the side of caution, if there is a problem with the wire and the bank releases it to you, you are the one who will have to repay it.
Try serving the bank at one of its branches in your state. This works in California but I do not know about Colorado.
You would need to become a lawyer in the state you plan to practice law in. However, depending on the state, you could become an immigration...
Depends if you are conducting business in California or directing your operations from there; if so, the answer is as soon as possible if not sooner.
Generally, the safest way is to get the money is via bank wire to her or yours bank account. Once you have the money you can consult with your tax...
You need to ask a Korean attorney, one list of Korean attorneys is here: http://www.hg.org/firms-korea.html
Get your own attorney in Indonesia and follow their advice, Indonesian attorney list here: http://www.hg.org/firms-indonesia.html
You could try the California Attorney General's office but they are usually about as responsive as a 10 pound bag of potatoes to consumer scams. ...
Pick up the phone book and look for attorneys who handle fraud cases or search on Avvo, then contact the attorneys with a clear explanation (unlike...
I'd assume you'd get a one time commission, if anything at all, unless you have an agreement in place.