CrowdCheck Blog
One of the things that any securities due diligence should look at is whether a company or investment vehicle is in good standing with its state of organization. Good standing indicates that the company is validly formed, exists as a separate legal entity, and is up to date with its obligations for that particular state. For Delaware, that includes paying annual franchise taxes; and for many companies that consider the representation that the company "is in good standing" to be mere…
This entry is filed under Disclosure, Due Diligence, Blog
One of the things that any securities due diligence should look at is whether a company or investment vehicle is in good standing with its state of organization. Good standing indicates that the company is validly formed, exists as a separate legal entity, and is up to date with its obligations for that particular state. For Delaware, that includes paying annual franchise taxes; and for many companies that consider the representation that the company "is in good standing" to be mere…
This entry is filed under Disclosure, Due Diligence, Blog
Well that didn’t take long. You know those Nigerian scams where someone emails you and asks you to help him spirit millions of dollars out the country, except you have to front him the bank fees? Well, it’s turned up in crowdfunding.
We are aware of a couple of instances like this: Company posts its offering on a crowdfunding site. Investor who claims to be a money manager contacts company for details. The investor may come from a respectable country where a lot of money managers are based…
This entry is filed under Due Diligence, Fraud, Blog
Well that didn’t take long. You know those Nigerian scams where someone emails you and asks you to help him spirit millions of dollars out the country, except you have to front him the bank fees? Well, it’s turned up in crowdfunding.
We are aware of a couple of instances like this: Company posts its offering on a crowdfunding site. Investor who claims to be a money manager contacts company for details. The investor may come from a respectable country where a lot of money managers are based…
This entry is filed under Due Diligence, Fraud, Blog
Well that didn’t take long. You know those Nigerian scams where someone emails you and asks you to help him spirit millions of dollars out the country, except you have to front him the bank fees? Well, it’s turned up in crowdfunding.
We are aware of a couple of instances like this: Company posts its offering on a crowdfunding site. Investor who claims to be a money manager contacts company for details. The investor may come from a respectable country where a lot of money managers are based…
This entry is filed under Due Diligence, Fraud, Blog
http://www.bizjournals.com/orlando/blog/2014/12/securities-crowdfunding-a-quick-guide-on.html?page=all
This entry is filed under Crowdfunding, Due Diligence, Fraud, In The News, Blog
http://www.bizjournals.com/orlando/blog/2014/12/securities-crowdfunding-a-quick-guide-on.html?page=all
This entry is filed under Crowdfunding, Due Diligence, Fraud, In The News, Blog
http://www.bizjournals.com/orlando/blog/2014/12/securities-crowdfunding-a-quick-guide-on.html?page=all
This entry is filed under Crowdfunding, Due Diligence, Fraud, In The News, Blog
http://www.bizjournals.com/orlando/blog/2014/12/securities-crowdfunding-a-quick-guide-on.html?page=all
This entry is filed under Crowdfunding, Due Diligence, Fraud, In The News, Blog
http://www.bizjournals.com/orlando/blog/2014/12/securities-crowdfunding-a-quick-guide-on.html?page=all
This entry is filed under Crowdfunding, Due Diligence, Fraud, In The News, Blog