To Avoid Liability with Marketing Materials, Consult an EB-5 Attorney

Law Gavel And Book

Companies marketing financial services often tout their experience, previous results and returns paid to investors. For EB-5 regional centers, however, such statements in marketing materials can become litigation exhibits or the center of an enforcement action by the Securities and Exchange Commission. Read more

A Qualified EB-5 Attorney Can Help Mitigate Securities Law Risks

Contract signing

The government is getting tough on alleged fraud in the EB-5 Immigrant Investor Program. In recent months, the U.S. Securities and Exchange Commission has initiated legal action against both individuals and companies for the ways in which they have solicited foreign investors under the program. Observers expect the SEC to continue ramping up its prosecution efforts against broker dealers, issuers and regional centers exhibiting questionable behavior in EB-5 matters. Read more

S.2415 – What it Means for the EB-5 Program over the Next 8 Months

Statue of Liberty

S.2415, also referred to as the “EB-5 Integrity Act of 2015,” is a bipartisan bill introduced by Senators Flake (R-AZ), Cornyn (R-TX) and Schumer (D-NY). The goal was to introduce certain integrity measures into the EB-5 program, which has been given an extension through September 30, 2016. Read more

Secure EB-5 Funding With These Seven Tips

passport and money

The EB-5 program remains a significant achievement for the US Citizenship and Immigration Services, and the program has helped to fund the projects with nearly $7 billion, explains Shai Zamanian and Preeya Malik. However, the requirements for obtaining EB-5 funding can be quite complex, and securing the right investor for your project may be difficult. Fortunately, you can maximize the chances of securing funding by following these seven tips. Read more