Todd Matthew Heine's Answers (407)

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Archived

Can a H1B visa holder sponsored by Company A obtain some ownership (e.g. equity) from a start-up company B?

Todd's answer | Answered on April 22, 2013

Any relationship between A and B? We could structure this in a way that complies with immigration laws.

Archived

Need to know information on background checks for visas overseas

Todd's answer | Answered on April 22, 2013

I generally start off by explaining that 95% of immigration law is the same in any country. The specific rules and procedures are different in...

Archived

When a US corporation operating overseas employs foreign citizens, does this carry ANY fiscal liability to the US government?

Todd's answer | Answered on April 22, 2013

Sounds like you are asking whether a US business owes IRS taxes on it's salaries to Ukrainian-based employees. The answer is more nuanced than...

Archived

What happens if you return a couple of days later from the international trip with the child. The court order says 3 weeks?

Todd's answer | Answered on April 21, 2013

This will be up to the local court. You need to contact the local court ASAP. Otherwise you will risk contempt of court and negative impacts in...

Archived

What happens if you return a couple of days later from the international trip with the child. The court order says 3 weeks?

Todd's answer | Answered on April 21, 2013

This will be up to the local court. You need to contact the local court ASAP. Otherwise you will risk contempt of court and negative impacts in...

Archived

Do I hold liability in the USA for selling unlocked iPhone and BlackBerry Devices bought and sold internationally?

Todd's answer | Answered on April 21, 2013

Interesting question: you'll want the answer before you start selling. While we will not get into enough detail here in an online forum to get you...

Archived

Is there any tax consequent when a non us citizen, reside in other country, want to give her only property to us citizen?

Todd's answer | Answered on April 21, 2013

You will likely have some tax consequences. The gift is real property in the US from a non-resident and non-citizen. If you dig through the IRS's...

Archived

Is it considered a bond if my LLC borrows money from an individual?

Todd's answer | Answered on April 21, 2013

Not a bond :) It's a loan with a promissory note.

Archived

Liability of tax on non-US citizen

Todd's answer | Answered on April 21, 2013

We could clean this up very quickly with minimal cost. As the 99% owner, you can likely take control here, set up your banking and payment...

Archived

Can I use an L1 visa to travel to the US only for a week or two for some business work?

Todd's answer | Answered on April 21, 2013

We would need to know specifics on the types of work you are describing. If you are from a waiver country, the business visit visa will likely...

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