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Hi, I'm not a expert on US laws, but given how it mostly works, yeah you are in the wrong, if they say so. But all is not lost I suppose. You must find a lawye
by rikacomet 14y ago
Hi, I'm not a expert on US laws, but given how it mostly works, yeah you are in the wrong, if they say so. But all is not lost I suppose.
You must find a lawyer in any case, a good one! though there is no guarantee it will work, but if something would work, it would be this or a clear provision/flaw you may find on your own (I take it that you won't be able to)
Three legal courses might work on broader terms, leave the actual litigation to the lawyer.
1. The lawyer may prove that someone, who is a US citizen, a family member preferably, or a family friend, is the real owner of the product, and you mis-stated your facts. (meaning, you didn't say under oath, that the said service/product was your and yours ALONE)
The lawyer would take his cut in all cases, and if anything, you should give your family member a cut as well, in this case. Its better than nothing out of 200k$!
2. You may establish a US company, preferably in a state where tax is low and norms are lax, based on strong advice of your lawyer, with preferably the same name as your product. The lawyer in this case would prove (or try to)
that the company would receive the money (being a separate legal identity), and a friend of yours who is a US citizen, would be the trustee of the company.
Similarly to above, lawyer will get his cut, your friend would do as well (unless he is the nicest guy on the planet, if he does not take any money, do PM about it on reddit@rikacomet).
3. The lawyer, may establish, that there was an error in your understanding of the US laws (which is clearly so), and since paypal allows for you to be a member of any country, you shall recieve it upon changing the credentials of yours, to your native one's. The lawyer, shall argue, that the payment made by your customers, would hold true, despite you changing ONLY your address details.
Alternatively, if all your payments were made by credit card (which might be the case), you may contact, all your customers, to initiate a cash back (where they will legally call back money from their bank, after stating that a huge flaw was made, and the original deal holds untrue) the bank would know its way with paypal, so no worries there, but what you need to worry about is bank making a case against you. So you would need a lawyer again over here.
Disclaimer: Always, talk to a professional lawyer about legal matters, mine is only mildly suggestive in nature based on laws existing in my country.
NOTE: Please be very careful, while finding a good lawyer, while you do, make sure to make it clear to him, that the payment, would be only a cut out of the 200k in question here, and not out of your pocket.
Take this on a legal document in WRITING, with his signature and official stamp heads, in presence of 2-4 witnesses etc. You really don't want to lose 200k, and then also pay a American lawyer out of your pocket!