Lawyer from Singapore Needed

$3-10 SGD / hour

Завершено

Опублікований

almost 2 years ago

$3-10 SGD / hour

Recently, I sold my company for SGD 400,000 to company AA in Singapore. 17% of shares were transferred after a payment of SGD 76,000 is made. The transfer of shares are done by buyer’s company secretary and the agreement was made in front of their lawyers too. After a few months, police arrested some people from AA. It came to know they had been raising funds by scams. The SGD 76,000 is from the scam too. Police wants my company to return the SGD 76,000 to the authorities. I have already invested my funds in another company of mine. They want my company to disassociate with AA. Do I have to return the SGD 76,000?

Legal

ID проекту: 33949206

Про проект

3 пропозицій(-ї)

Дистанційний проект

Активність 2 yrs ago

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Доручений:

@Akurti25

Hi! I have worked in Singapore law for a couple years now. Please feel free to message me with any questions or concerns.

$10 SGD за 40 дні(-в)

5,0

(16 відгуки(-ів))

4,1

3 фрілансерів(-и) готові виконати цю роботу у середньому за $8 SGD/год.

@Maclavin

Hello, I am a legal writer and a practicing lawyer with over 7 years of experience. I am interested to hear more about the project, if awarded I would be very happy to discuss this further and get started for you as soon as possible. Thanks! Alice

$3 SGD за 1 день