Writing Private Placement Memorandums in 'Plain English', it is more important with SEC bringing action against people involved in the EB5 securities world
Webinar recording on Disclosures in EB-5 offering documents.
The EB-5 manager has a role and responsibility, along with legal obligations, to look out for the interests of his investors.
Do you have a succession plan in case you need to remove the EB-5 manager?
Annual Reporting and Auditing requirements of EB-5 Investments
We typically see operating agreements and partnership agreements go to great lengths talking about possible tax allocations and treasury regulations language
Webinar Recording: Responding to SEC Subpoenas and SEC Enforcement Actions
Faced with an SEC investigation? Form 1662 is a great checklist
Understanding SEC compliance | How SEC Investigations Typically Start and Proceed