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New Business Legal Questions - Colorado

What to do if I hired a manager to make bank deposits for my store but according to cash register tapes there is over $5,500 that has not been deposited over a 4 month period?

You can contact the police and press charges for embezzlement based on the evidence you have obtained.  It would ultimately be up to a court to determine whether or not the evidence proves guilt

S.L,. Member, California Bar answered 1 month ago

What to do if I am trying to set up a merchant account but do not credit qualify?

Whoever signs to be on the account will eventually be liable for the merchant account.  If the merchant agrees to extent credit only to this relative, and the relative was the only name on the ac

B.H.F., Member, Texas State Bar answered 2 months ago

What to do if I was was hired for a job but was later told that HR said I could not be hired and have already worked for a week?

If you were fired for lying on your job application, etc, then you were fired for cause and have no legal recourse. However, if you were fired due to no fault of your own, then you may have

M.D., Member, California and New York Bar answered 3 months ago

What is considered to be a binding agreement for tax purposes?

Whether or not the Internal Revenue Service agrees that the new owner of the business will be responsible for future taxes post April 19, 2013 remains to be seen. However the provision in the agreemen

E.M., Member, California Bar answered 3 months ago

What to do if I was dismissed a President of my company due to to filing for personl bnkruptcy?

You need to consult with a business attorney over the unfortunate situation that you are in and provide him or her of all bylaws of the corporation that you were in including any amendments to see if

E.M., Member, California Bar answered 3 months ago

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