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About John Varghese
(Top Expert on this page)

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All types of legal issues, and even advise on family and interpersonal relationship..

Experience
10 years post qualification expertise as a lawyer and legal manager

Education/Credentials
LLM Commercial law Criminal Law

   

You are here:  Experts > Business > Corporate Law > Corporate Governance and Legal Compliance

SubjectDate AskedExpert

Are you able to help?10/1/2009John Varghese
  Q: I realize that this isn't a civil matter but I was unable to find a All experts listing for criminal ...
  A: First of all let me appreciate for the good work you are doing. Only a few people has the moral ...
long gone sell by date9/24/2009John Varghese
  Q: I was wondering if you can help me. This morning I went shopping at a large supermarket chain store ...
  A: You surely have a case!. As per food laws of most of the countries, no retail store shall stock any ...
Non Profit Organization9/1/2009John Varghese
  Q: I have a question. I have been thinking of starting a non profit organization here in my home town ...
  A: n the United States, nonprofits can operate as unincorporated associations, charitable trusts, or ...
Non-Profit Organization Requirements8/30/2009John Varghese
  Q: My question comes in several parts and I'm not sure which one to ask first, so I'll just ask. In the ...
  A: The answer to your question would depend on the state in which your organisation is incorporated. ...
Reasonable Expectation of Usability8/25/2009John Varghese
  Q: We supply automotive parts and I'm working with a steel company who has been sending some raw ...
  A: It all depends on the terms of the contract you have entered with the steel company. Please check ...
Renting a room8/14/2009John Varghese
  Q: I started to work for a company about 8 months ago where part of the agreement is that I relocate ...
  A: This is purely a personal issue, and there is no law which covers this area. The only thing is that ...
Please help!! urgent!8/8/2009John Varghese
  Q: I have a client that owes my company approximately $300,000. That client (company) have 2 partners, ...
  A: Since you have a bounced cheque, and if you intend to bring an action on bounced cheque, both the ...
Leaving a Business partnership8/4/2009John Varghese
  Q: I entered a partnership (LLC) in the restaurant industry, purchasing an existing restaurant. ...
  A: Your liability stops the day you leave the organisation. In case of past liability, the following ...
Business Entity6/25/2009John Varghese
  Q: I am starting a new eCommerce business and will be selling products worldwide. Which business entity ...
  A: The type of business entity depends on your specific needs regarding taxation etc. Any model is good ...
dissolving or ending a corporation6/23/2009John Varghese
  Q: I've had a C corporation for my insurance agency since 2000. I am planning on retirement soon and ...
  A: Either you can file a winding up application or a bankruptcy petition. I would suggest that you meet ...
401K release...5/26/2009John Varghese
  Q: I don't know if this is your field of expertise...but perhaps you can still provide some advice on ...
  A: I need to explain this a bit on two fronts: Legal and Practical. First Legal. As I understand from ...
currency5/2/2009John Varghese
  Q: i want to know that how much currency that can be produced in ones countries Mint for one year? and ...
  A: Vijay, This is an economics question. So far as I know, there is no law related to this, but ...
Authority to accept a corporate directors resignation4/24/2009John Varghese
  Q: Company A is a non-profit. The members of company A elects Directors to corporation B, also a ...
  A: Generally Directors submit their resignation to the board of directors, which is a collective body, ...
Contral Law4/23/2009John Varghese
  Q: I entered into a car rental agreement for a former associate of mine. I signed as the renter and my ...
  A: It seems you have unnecessarily mixed up issues. While the company is defenitely wrong in changing ...
USA Directorship of Incorporation4/1/2009John Varghese
  Q: I have been issued a letter of appointment by a USA Inc., signed by a non USA resident, claiming to ...
  A: As I understand, this is an appointment letter, and the easiest way to avoid this is to reject the ...
Contracts3/27/2009John Varghese
  Q: Can you please tell me the difference between corporate consortium and contractual consortium? I ...
  A: As far as I can understand this is not a legal topic. Consortium is the name given to a group of ...
Bankruptcy question3/17/2009John Varghese
  Q: Mr. Varghese: I recently won a judgment against a former employer who did not pay me a significant ...
  A: In this case, the decree was obtained after the filing of Chapter 13. While it is an automatic stay ...
Bankruptcy question3/17/2009John Varghese
  Q: Mr. Varghese: I recently won a judgment against a former employer who did not pay me a significant ...
  A: I would need a couple of clarifications before I can fully answer your1. Did you obtain the ...
interstate registration3/9/2009John Varghese
  Q: Does a corporation registered in Nevada need to register as a corporation in Florida and California ...
  A: When you initially incorporated your business, the State in which you filed is the only State in ...
Should I form a foreign entity or a new corporation?3/7/2009John Varghese
  Q: I currently have a company in Colorado and I need to setup another location in Texas and I would ...
  A: The question is not clear. The question whether you should form a foreign entity or a new ...
SSI,Patriot Act, no part-time employ3/3/2009John Varghese
  Q: I'm a disabled man of 44 collecting SSDI. Shortly after the Patriot Act was passed in 2001, it seems ...
  A: First a word of caution: I am not residing in USA. As far as I understand about the US laws, the ...
USA Directorship of Incorporation3/2/2009John Varghese
  Q: I have been issued a letter of appointment by a USA Inc., signed by a non USA resident, claiming to ...
  A: There are two ways: either you can check up in the company's website if any or you can check the ...
SSI,Patriot Act, no part-time employ3/1/2009John Varghese
  Q: I'm a disabled man of 44 collecting SSDI. Shortly after the Patriot Act was passed in 2001, it seems ...
  A: I need to know a few things before I venture to answer your1) Apart from your disability, is there ...
Recall from previous questions2/18/2009John Varghese
  Q: John, In the previous questions, you quoted section 11303. Do all these rules still apply if the ...
  A: It is applicable to all public offices. Normally such associations come under the defenition of ...
Homeowners association board removal2/17/2009John Varghese
  Q: John, My community is located in California. We have recently submitted a recall petition for the ...
  A: As I understand, your calculation is correct, though for a different reason. It is not the election ...
Homeowners association board removal2/16/2009John Varghese
  Q: John, My community is located in California. We have recently submitted a recall petition for the ...
  A: As I understand, as per California Law, recall is considered not on the basis of membership of ...
Homeowners association board removal2/15/2009John Varghese
  Q: John, My community is located in California. We have recently submitted a recall petition for the ...
  A: As per California Law, the following is the provision applicable for withdrawal of the recall ...
How can I prove this due bill was false?2/6/2009John Varghese
  Q: I met my boyfriend on Mar. 2002. He's unemployed. we moved together in June. In Oct. I was pregnant. ...
  A: If you can prove that in 1999, there was no chance for you to have met this boyfriend, you have a ...
How can I prove this due bill was false?2/4/2009John Varghese
  Q: I met my boyfriend on Mar. 2002. He's unemployed. we moved together in June. In Oct. I was pregnant. ...
  A: Seems you have entered into a legally binding obligation by signing the due bill. In fact what you ...
vehicle purchase agreement1/25/2009John Varghese
  Q: I have signed a vehicle purchase agreement one day ago and decided I do not want the rust-proofing ...
  A: If you write to the company stating that while signing the vehicle purchase agreement you had never ...
Power of Attorney1/22/2009John Varghese
  Q: I we reside in Florida. My mother is 87yrs old, and i want to become guardian of her so that she can ...
  A: Power of Attorney is not a solution, since it is meant to allow a person to represent another ...
Company law1/12/2009John Varghese
  Q: Can you please help me on this? One of the director of a property maintenance has a piece of land ...
  A: The company can purchase the land, provided proper disclosures are made to the board about the ...
Disregard the first email please12/29/2008Michael Goldman
  Q: Sorry the right email is this one not the first one Hi, I was wondering if you could help me by ...
  A: A contracts law professor would say yes, that the rules of contract law enable businesses to ...
wage decrease12/27/2008John Varghese
  Q: I was a member of management in a retail food chain and decided to go part time while taking part in ...
  A: If there was a written agreement, based on which your parttime wages were fixed, there is some hope. ...
Is this conflict of interest12/16/2008Michael Goldman
  Q: I'm in fl and I started a business 7 years ago as a partnership, within a year we changed it to a ...
  A: need to know a little more --- are you an officer or director of the c-corp? is the new business a ...
Board of Directors11/15/2008John Varghese
  Q: How can you discipline a Board member for tardiness and absence to Board Meetings?
  A: Bring a resolution to remove him from the board. If you dont want to go that far, resolutions can be ...
Board of Directors11/15/2008Michael Goldman
  Q: How do you discipline a member of the Board of Directors for tardiness or absence to Board Meetings
  A: One way to do it would be to pass around annual Board self-evaluation forms inviting feedback on all ...
former partner11/9/2008Michael Goldman
  Q: My former business partner & I started an L.L.C. later he decided he wanted out so he resigned as ...
  A: If your partner agreed to serve as a guarantor, then if for some reason you couldn't make the ...
Dissolving a corporate partnership9/22/2008John Varghese
  Q: My partner (who is an officer in the S-Corporation) has decided to leave the corporation for health ...
  A: In that case, it is better to make an agreement containing the details of separation. Also make a ...
Dissolving a corporate partnership9/21/2008John Varghese
  Q: My partner (who is an officer in the S-Corporation) has decided to leave the corporation for health ...
  A: To answer this, i need to know, which capacity he held in the company- was he just an officer, or a ...

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