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Draw Up Legal Documents For Money Transfers

So what I need is a binding legal document that outlines the following. A few years ago my girlfriend decided to start sending me money through a bank app for me to hold/save for her. The reason why she started doing this was because she had a hard time saving money and an active spending habit. She figured that if she gave the money to me it was "out of sight, out of mind" and I can save it for her. So she would send me money, it would land in my checking account, and I would then transfer it to my savings (which also included my saved funds). I kept detailed records so we always knew the exact amount she had out of the total in my savings account. This went on for about 3 years (from 9/2016 - 10/2018), and she amassed a little over $36k in my savings account. I never used that money for anything, it wasn't a loan, it wasn't put towards bills, it was just transferred into my savings for her. Towards the end of 2018 she started saving her own money and stopped sending me money, but wanted to keep the money in my account "just in case". Now a year later she is almost done with school and will have student loans to pay back etc and would like her money back from me in a lump sum. Which is not a problem, we are in total agreement on the amount and I have no issue giving it to her. But I would like a legal doc drawn up, if possible, to outline this so that way this lump sum transfer, should it ever be looked at, is not seen as a loan, a gift from me to her, no one is fraudulently trying to hide or move around money, etc. Is this possible? Would it be not only legally binding, but protect us/help us should the IRS or anyone else ask questions? If so I would like this document drawn up and I can provide whatever other information that you need to do so. Thank you.

Kĩ năng: Pháp lý, Viêt văn bản quy phạm pháp luật, Nghiên cứu pháp lý, Hợp đồng

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Về Bên Thuê:
( 6 nhận xét ) Woodstock, United States

ID dự án: #21735567

16 freelancer đang chào giá trung bình $395 cho công việc này


Dear Sir/Madam, I see you’re looking for assistance with Drafting a Legal Binding Agreement! I am well Versed US licensed CPA, an IRS Authorized with Extensive Business, Legal and Taxation Advisory Experience, Qua Thêm

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(40 Nhận xét)

Hi. My experience in legal writing is more than 10 years. My Significant experience in drafting contracts, tailored to client's specific requirements with a particular interest in commercial agreements and website com Thêm

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$140 USD trong 7 ngày
(4 Nhận xét)

Making sure you are protected against unnecessary liabilities is important and getting accurate and up-to-date contracts and agreements are the first steps in doing so. Whether you want to add new clauses to existing c Thêm

$350 USD trong 5 ngày
(1 Nhận xét)

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$100 USD trong 2 ngày
(2 Nhận xét)

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$150 USD trong 3 ngày
(1 Nhận xét)

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$250 USD trong 7 ngày
(1 Nhận xét)

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$3333 USD trong 4 ngày
(0 Nhận xét)

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(1 Nhận xét)

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$700 USD trong 7 ngày
(0 Nhận xét)

Dear sir, You have a Settlor-Trustee relationship with your girlfriend. I am a lawyer that specializes in corporate law and I would be delighted to help you out with this. Regards, Danish

$140 USD trong 3 ngày
(0 Nhận xét)

Having 10 years experience in legal field . Relevant Skills and Experience Excellent skills in drafting and research works

$35 USD trong 3 ngày
(0 Nhận xét)

As a highly skilled and capable lawyer, I can assist you with drafting a Money Transfer Agreement. My areas of specialty are Contract Law, Commercial Law and Corporate Law. You can view a sample of my legal work in th Thêm

$150 USD trong 7 ngày
(0 Nhận xét)

Dear Client, I would like to help set contract for disbursing the funds you kept in your account I am a qualified lawyer based in India and have experience in drafting Looking forward Shekhar Relevant Skills and E Thêm

$121 USD trong 2 ngày
(0 Nhận xét)

Hi, I have read the proposition shared by you and I can help you in drafting a document that protects both you and your friend from future legal implications. I have extensive experience of drafting and reviewing the Thêm

$225 USD trong 7 ngày
(0 Nhận xét)