There are many options available to you; getting a second passport in a tax free jurisdiction is one. As for creating corporate entities; be very...

Money transfer from overseas

It is a gift; not taxable.

Can Indian LLP form a LLC in Us - texas ?

Provided the name is not taken, the same name could be used in any of the US jurisdictions. However, given the tax and other implications, your...

I live in KY; can Oregon garnish IRS tax return for unpaid traffic tickets?

Oregon can do this but perhaps not if she is no longer an Oregon state resident.

A freind of mine wrote out a check in my name and ask me to cash it and return the cash to them but before i got to giving the

If they actually wrote the check to you, I do not see how they can press charges or do anything else. The presumption would be they gave you the...

Can a 10 year old check issued from a title attorney in Maryland be cashed? There is no stated time restriction on the check.

My colleagues have some good answers under Maryland law so i will offer a non legal suggestion: why not contact the attorney and ask them to cut...

If i got a check in the mail and tried to cash it but didnt then what can happen to me

You can be charged with some sort of attempted crime therefore go see an attorney and if questioned by the police ask for your attorney to be...

HSBC wire transfer

Depends where your HSBC account is located and if you can show it was HSBC's mistake. If there are signifacent funds involved, a lawyer can...

I have a large fund in uob bank in kuala lumpur, malaysia, that is a legitimate inheritance. the barrister there has told me i

The international law on this is that it is a well known scam. For some reason these inheritance scams are often placed in Malaysia.

Can D.S.O terminated my record for getting low GPA and low attendances for 2 consecutive semesters?

Not sure but I think you have been kicked out of school because of a low GPA and low attendence? If so, and you disagree you need to appeal this...