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Fixed Price: Less than $500   |  Posted: May 26, 2015  |  Closed  |   5 Proposals
Our platform will be very similar to elance, but geared towards onsite consults/freelancers in the U.S/California. and nothing international. We want to know the legal aspect as far as the transactions go, do we need a escrow account (legally becoming an escrow agent), or can we just setup a bank account that receives funds from the client and we disburse the amount to the freelancer minus fees. We want to make sure we are doing everything legally.
Category: Business and Corporate       

****
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| Client
|    United States
Hourly Rate: Not Sure   |  Duration: Not Sure  |  Posted: May 17, 2015  |  Ends: 3d, 8h  |   14 Proposals
Need help figuring out whether a claim can still be filed given the following facts + Client entered a business partnership with another individual to buy automobiles in the US to be shipped abroad and resold for profit +For this purpose, TRS Trading Corp was formed and incorporated in Kings County NY (my client and his partner Boris Schinderman are principles) +Client wrote a check for $500k to TRS Trading Corp 08/14/2008 (check provided in 2008.pdf) +Following the aforementioned deposit, client's business partner proceeded to make fraudulent conveyances to himself (some as checks written to CASH) and others to pay certain personal expenses e.g., (HOA fees). (bank statemets and checks attached) +On 9/10/08 client's business partner wrote a check for $282,000 to purchase the automobiles contemplated in the original agreement +Presumably these purchased automobiles were shipped to Ukraine and resold. The proceeds from this transaction appeared as a wire transfer of $250,000 to the corp...
Category: Litigation       
Skills: Contract Law, Legal Research, Litigation       

g****vin
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| g****vin *
|    United States
Fixed Price: Not Sure   |  Posted: May 15, 2015  |  Closed  |   0 Proposals
Hello We are a US CPA & Law Firm with project overflow. We are in immediate need for (1) Real Estate Attorney with at least 10 years strategic experience in the District of Columbia; (1) Estate Planning / Trust Attorney with at least 10 years strategic planning with Family Nonprofits; (1) Tax Attorney with at least 10 years experience to working on projects involving real estate, non profit AND estate planning. We will need these 3 individuals to work with our firm to assist in developing a detailed proposal to assist our client. In addition the same consultants working on this project will be used to carry out the strategy, consultation and work of said proposal if accepted. Please find below a general layout of the project: Context: 1) Friendly transfer of a property from parents to 3 adult children (registered historically preserved property located in DC, zoned R3) 2) Parents will be compensated an agreed upon total amount for the property over a 6 year period. 3) Seeki...
Category: Other - Legal       
Preferred Location: North America

k****257
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| k****257
|    United States
Fixed Price: Less than $500   |  Posted: Apr 10, 2015  |  Closed  |   3 Proposals
Hey there, I take pre-orders and I want to be able to recognize the revenue in the year I fulfill the order, and not in the year that I receive the pre-payment. This is important right now because what I received in 2014 is double what I fulfilled, so quite a big tax consequence! I am an (inactive) CPA myself, so I poked around a bit. I saw in here   [obscured]  /publications/p538/ar02.html#en_US_201212_publink1000270659 " Example 1. You are a retailer. You use an accrual method of accounting and account for the sale of goods when you ship the goods. You use this method for both tax and financial reporting purposes. You can include advance payments in gross receipts for tax purposes in either: (a) the tax year in which you receive the payments; or (b) the tax year in which you ship the goods. However, see Exception for inventory goods, later. " Later, it says, "IRS approval. You must file Form 3115 to obtain IRS approval to change your method of accounting fo...
Category: Tax Law       
Skills: Tax Law       

m****ang
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| m****ang
|    United States
Hourly Rate: More than $50 / hr   |  Duration: 3-4 weeks  |  Posted: Feb 07, 2015  |  Closed  |   2 Proposals
We are a color gems seller. Oakley, Inc. asked paypal to hold our funds, we never sell Oakley products. they did this by mistake. Need a lawyer to tell paypal we did nothing wrong. we can email you all the sales record. Below is from paypal. " PayPal recently received a Temporary Restraining Order ("Order") concerning a lawsuit filed in the United States District Court for the of Northern District of Illinois in the matter of Oakley, Inc. v. The Partnerships et al; Case No. 14-cv-8455, relating to the sale of counterfeit goods bearing Oakley trademarks. The Order requires that your account and current balance be temporarily restrained until PayPal is advised otherwise by the Court. It is our understanding that you have been or will soon be served with a copy of this Order. "   [obscured]  /14-8455
Category: Business and Corporate       
Skills: Trademark Consulting, Sales, Email       

V****Gem
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| V****Gem
|    China
Fixed Price: Less than $500   |  Posted: Nov 28, 2014  |  Closed  |   1 Proposal
Hi I moved into my property in April this year and around a month after I moved in I noticed that I had not had a letter from the council about paying my council tax. I went on-line to see if I could set up payment but there was no facility. I used their on-line form to inform them that I was in the property and made a phone call to them providing them with my sort code and account number believing that they would send me a council tax bill. One did not arrive for two months I phoned again and have emailed them my details several times over the last few months I have the email trail and I have made every attempt to pay them. Yesterday I received a summons to court over not paying them. My question is why could they not set up a direct debit when I contacted them months ago. I am currently undergoing setting up an IVA and I would like to take them to small claims court if they order me to pay as I am on a strict budget I have found some information on forums from someone who did this...
Category: Landlord and Tenant       

k****217
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| k****217
|    United Kingdom
Fixed Price: Not Sure   |  Posted: Nov 21, 2014  |  Closed  |   3 Proposals
We are launching our first company.We are 4-5 individuals planning to start up a business brokerage that include M&A, Real Estate and franchising services. The company will be located in Washington DC and could be registered wherever it is beneficial to the company. We are looking for a lawyer or a law office that can provide all the necessary services to get the company started including but not limited to: 1) Prepare draft Joint Venture Agreement with a comprehensive and broad purpose clause. 2) Secure our comments on the draft Joint Venture Agreement. 3) Finalize Joint Venture Agreement. 4) Register the Entity. 5) Prepare an agenda for the first meeting, including the election of a managing director. 6) Secure certificates of good standing for the Entity. 7) Prepare resolutions authorizing the Entity to open a bank account, set up an internet website, hire an accounting firm, hire a law firm, secure office space, etc. 8)All other services needed for the start up and the running...
Category: Business and Corporate       
Skills: Legal Writing, Legal Consulting       
Preferred Location: United States

k****aiz
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| k****aiz
|    United States
Fixed Price: Not Sure   |  Posted: Nov 21, 2014  |  Closed  |   2 Proposals
I recently came across your profile while looking for someone on elance.com to possibly help me with an issue. I started a company   [obscured]   about eight years ago and needless to say, it's been fun and interesting, until now. Being a small business, as you may know, it's tough and with 9 employees I wear a ton of hats and work long hours. About 4 years ago I brought in an out of house CFO firm to help manage our finances and get us financially in the right direction. In addition from day one, I have always had an accounting firm...not always the same one but have had one. For the last 4 years I have had the same accounting firm and they have been working together with my CFO firm. Now I am the kind of person who doesn't like looking at the bank account and they both have known this from day one. The CFO firm knew this from the beginning, as it's in writing, and essentially were tasked to be a CFO and keep me/us on track/up to date so I can focus on running th...
Category: Business and Corporate       

D****own
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| D****own
|    United States
Fixed Price: Not Sure   |  Posted: Nov 10, 2014  |  Closed  |   6 Proposals
Hello, I am an Indian citizen with Indian Passport and physically residing in India. The company is an LLC which has been registered in Wyoming state in USA. I am the only MEMBER in the company. The LLC has no physical office in USA and hence no address in USA. The company has clients in USA and receive funds from clients in US Bank account. The work is being performed in India. The registered address of the company is an address in India. There is however a registered agent in USA. I need to complete all the tax and other filings with state and federal govt. I need someone to help me with 1) A list of all the activities that I need to do to be fully compliant with all the rules 2) A comprehensive summary of all the deadlines 3) Required documents and action items from my side 4) understanding of legalities involved in money transfer from USA to India. 4) Perform all the documentation and filings. Thanks
Category: Tax Law       
Skills: Corporate Taxes, LLC       

****
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| Client
|    India
Fixed Price: Less than $500   |  Posted: Oct 28, 2014  |  Closed  |   6 Proposals
We received that attached tax penalty from the IRS apparently related to an annual return filed late. The company never made money and is now closed without a bank account, but I don't want them coming after me personally as one of the partners.
Category: Tax Law       
Skills: Tax Law       

****
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| Client
|    United States
Fixed Price: Not Sure   |  Posted: Oct 21, 2014  |  Closed  |   2 Proposals
We received a letter from state of nevada, department of taxation. It says our account is past due. We have been incorporated in nevada for 2 years, however, we have not yet launched our business and have 0 in sales. Please leave a detailed bid for this quick fix. Thank you
Category: Tax Law       
Skills: Tax Law       

d****ian
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| d****ian *
|    United States
Hourly Rate: Not Sure   |  Duration: Not Sure  |  Posted: Oct 16, 2014  |  Closed  |   1 Proposal
1. Spot checking daily Quickbooks entries to ensure accuracy and timely entry. 2. 3. Monthly bank reconciliations of various bank accounts. 4. Ensuring Quickbooks account register is well organized and reflects the accounts used by company 5. Period advice and discussion on revenue and expenses. (what areas are most profitable and what areas is most money spent on) 6. Monthly, Quarterly and Annual financial reports for the management as well as for investors.
Category: Patent, Copyright and...       

T****VR1
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| T****VR1
|    Macau
Fixed Price: Less than $500   |  Posted: Oct 13, 2014  |  Closed  |   8 Proposals
We are a small cricket club based out of North Carolina, we are looking to establish ourselves as a non profit entitiy. We are currently an unincorporated entitiy and do have an EIN and a bank account. We need help to receive non profit status overall in the state as well as federal level.
Category: Business and Corporate       

A****AKT
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| A****AKT
|    United States
Fixed Price: Not Sure   |  Posted: Oct 11, 2014  |  Closed  |   16 Proposals
Hello, I need a short and simple T&C document that a user will have to agree to before being able to use my product. The product is a photo App. The idea off the app is that images taken by the user are stored with us and dispatched to them 12 hours after they have taken a set number of photos (they can also choose to get them 3, 5 or 7 days after). I need a disclaimer that says any images taken with this App is owned by the company Shutter Bug and that we have the right to do what we like with these images. If the specific images are sold on then they will receive 20% of the profit made from that image. This will be given to them at the end of every 24 month (minus the cost of the transaction) via an online account such as paypal. They must agree to these terms before they can use this app. I would like it to be as easily read as possible so the average joe understand it, yet its legally binding and clear. Thank you.
Category: Contracts       
Skills: Contract Law, Contract Drafting, Privacy       

C****ann
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| C****ann
|    United Kingdom
Fixed Price: Less than $500   |  Posted: Oct 08, 2014  |  Closed  |   6 Proposals
Hi there, I just had some questions about recruitment agency contracts and require advice as to a way around these contracts since they have not held up their end of the agreement. I am the employer and five weeks ago we entered into a contract via a recruitment agency to contract a healthcare professional to work for us. We agreed on the terms of employment and hourly wage. The agency then told the employee / contracted worker that she had to setup her own company and the agency would pay her company, from which she would then take a wage. The agreement was for us to pay the agency bi-weeky. Five weeks have passed and we haven't received an invoice from them or any information on how to transfer funds and we have asked them multiple times to send us an invoice so we can pay the agency and to avoid a huge one time invoice. The employee has received some of her wages from the agency from their account funds but not for the amount she and the agency agreed upon. The contracted wo...
Category: Contracts       

o****r45
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| o****r45
|    Ireland
Fixed Price: Less than $500   |  Posted: Oct 07, 2014  |  Closed  |   10 Proposals
I have applied for a trademark but received a letter back which I don't understand. I need someone who is familiar with trademark applications to respond to the letter and get our trademark approved. Here is a link to our trademark account: tdr.uspto.gov/search.action?sn=86198786
Category: Business and Corporate       

j****erg
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| j****erg
|    United States
Fixed Price: Less than $500   |  Posted: Sep 30, 2014  |  Closed  |   8 Proposals
The film's located here:   [obscured]  /details/Charade19631280x696 The rights say "Public Domain" and I received a warning from Amazon.com that I was violating copyright law and they removed the product. I need an attorney letter stating: 1. The film is in the public domain 2. Requesting permission to sell it again on Amazon 3. And to remove the complaint on my account. Please include details in the letter about why it's in the public domain, which from what I understand, although you must verify, is because the copyright notice was required in 1963 to be put on the product at the beginning of the film to have a valid copyright, and they did not. Some research is required. Hiring right away.
Category: Patent, Copyright and...       

****
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| Client
|    United States
Fixed Price: $500 - $1,000   |  Posted: Sep 15, 2014  |  Closed  |   11 Proposals
I own a web design company registered as an LLC in the US. All of our clients are US based and we receive payment to our US bank account. However, most of our work is done in India and I also have an Indian company (registered in India LLC equivalent) and an Indian bank account. Since most of the work is done in India, I will have to make regular payments from my US account into my Indian bank account to take care of the expenses. I understand that I will have to withhold a certain portion of the payments while paying a non-US company. I'm looking to overcome the double taxation by showing my Indian company as a subsidiary/ affiliate and avoid the tax withholding by an experienced attorney.
Category: Tax Law       

p****smk
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| p****smk
|    India
Fixed Price: Less than $500   |  Posted: Sep 03, 2014  |  Closed  |   0 Proposals
Hi there, I just had some questions about recruitment agency contracts and require advice as to a way around these contracts since they have not held up their end of the agreement. I am the employer and five weeks ago we entered into a contract via a recruitment agency to contract a healthcare professional to work for us. We agreed on the terms of employment and hourly wage. The agency then told the employee / contracted worker that she had to setup her own company and the agency would pay her company, from which she would then take a wage. The agreement was for us to pay the agency bi-weeky. Five weeks have passed and we haven't received an invoice from them or any information on how to transfer funds and we have asked them multiple times to send us an invoice so we can pay the agency and to avoid a huge one time invoice. The employee has received some of her wages from the agency from their account funds but not for the amount she and the agency agreed upon. The contracted wo...
Category: Contracts       

o****r45
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| o****r45
|    Ireland
Hourly Rate: Not Sure   |  Duration: Not Sure  |  Posted: Aug 08, 2014  |  Closed  |   1 Proposal
5 years+ experience ? Ability to self-directed and self-managed ? Ensure that title issues are resolved prior to closing. Prepare and submit closed loan package, deposits and disbursement documentation, recording package, final policy package and/or commission package to appropriate department or entities. ? Receive and review all new contracts and prepare estimated closing statements for buyer and seller. ? Prepare file for signing, monitor the closing, audit escrow file. ? Respond in a timely, professional and courteous manner to any customer inquiries. ? Request that all necessary information has been ordered and is accurate, i.e. payoff, abstract, title evidence, reports, mortgage documentation, and other pertinent information and review for completeness and compliance. ? Prepare (GFE) HUD Settlement Statements and other required miscellaneous documents. ? Completes real estate escrow transactions by determining requirements; clearing titles; assembling, preparing, and reviewing cl...
Category: Real Estate       
Skills: Bankruptcy, Contract Law, Real Estate Law       
Preferred Location: United States

h****nne
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| h****nne *
|    United States
Hourly Rate: Not Sure   |  Duration: Not Sure  |  Posted: Aug 06, 2014  |  Closed  |   8 Proposals
Hi, I run a business in the united states and i would like to have a lawyer as my consultant since i have a few questions. And if its possible in certain cases to be able to collect my unpaid debt (accounts receivable). I would prefer a lawyer from the united states preferably. Thank you.
Category: Business and Corporate       
Preferred Location: United States

****
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| Client
|    Canada
Fixed Price: Less than $500   |  Posted: Jul 18, 2014  |  Closed  |   4 Proposals
Hello, in order to get in business with a new membership based website, I'm looking for someone with experience in Offshore Company formation, who will take care of setting up the company under nominee director, bank account and payment gateway account as well. IMPORTANT: in order to be able to receive subscription fees, the company should obtain an hassle-free business account with one of the following gateways: - Paypal - 2Checkout Note: Apply only if you've experience in obtaining payment gateways accounts for Offshore Companies.
Category: Incorporation       
Skills: Corporate Law, Legal Consulting, Tax Law       

B****cks
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| B****cks
|    Italy
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