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Puerto Rico Business Legal Questions

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2 legal [2, *]questions have been posted about business law by real users in Puerto Rico. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. Similar topics to explore also include business formation, business litigation, and business planning. All topics and other states can be accessed in the dropdowns below.

i wish to fund several new high-tech projects and would like to do so by forming a general partnership for each and selling units of ownership.

Answered 13 years and 9 months ago by attorney Hilary B. Miller   |   1 Answer   |  Legal Topics: Business
Hilary B. Miller
I think you are likely confused about some concepts, including the appropriateness of selling interests in a "general" partnership. You need to visit with an attorney who specializes in venture capital financing.
I think you are likely confused about some concepts, including the appropriateness of selling interests in a "general" partnership. You need to visit... Read Answer

CAN A BANK USE THE PATRIOT ACT TO ASK ME QUESTIONS ABOUT AN IRA ACCOUNT THA I HAVE IN IT FOR MORE THAN 10 YEARS ?

Answered 14 years and 8 months ago by attorney Hilary B. Miller   |   1 Answer   |  Legal Topics: Business
Hilary B. Miller
Under the anti-money-laundering provisions of the USA PATRIOT Act, banks are required to know their customers. In the course of opening an account, a bank may ask the prospective new account holder whether he or she is the same person that owns an existing account and may ask questions to determine the truth of those statements. ... Read Answer
Under the anti-money-laundering provisions of the USA PATRIOT Act, banks are required to know their customers. In the course of opening an account, a... Read Answer

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