EB5 Investors Magazine Volume 7, Issue 2 | Page 67
EB-5, CORPORATE & SECURITIES
Torres Law, P.A. is a South Florida law firm that concentrates on complex
corporate transactions, securities offerings and mergers and acquisitions,
and has been immersed in the EB-5 industry since 2009.
EB-5 OFFERINGS:
SEC REGULATORY:
• Deal Structuring & Term Sheets
• Reg D & Reg S Offering Documents
• Loan Model Documents • Fee Structuring
• Finder’s Fees
• Broker Dealer Compliance
INTEGRITY COMPLIANCE: EB-5 REDEPLOYMENT
• Regional Center Certifications
• Regional Center SEC Compliance
• Regional Center Reporting
• Structuring & SEC Compliance
• Offering Supplements
• Redeployment Documents
REGIONAL CENTER REPRESENTATION:
• Structuring NCE’s
• Structuring RC Affiliations
• Project Compliance and Diligence
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Torres Law, P.A. | 888 S.E. Third Avenue, Suite 400 | Fort Lauderdale, Florida 33316
Main: 754.300.5815 | Direct: 754.300.5816 | Fax: 305.647-6407
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