EB-5 Corporate
& Securities
Osvaldo F. Torres, the firm’s Managing Partner, has over
25 years of sophisticated corporate and securities law
experience. “Ozzie” has been immersed in the EB-5
space for numerous years assisting regional centers and
projects with all of their offering, structuring and SEC
compliance needs. His project experience includes hotel development,
multifamily residential, assisted living, franchises and alternative energy.
GET YOUR EB-5 PROJECT ON TRACK
EB-5 REG D & REG S OFFERINGS:
> Deal Structuring & Term Sheets
> Reg D & Reg S Offering Memoranda
> LP and LLC Formation Documents
> Subscription Agreements
> Escrow Agreements
> Loan Model Agreements
PROJECT & REGIONAL CENTER REPRESENTATION:
> Structuring NCE’s
> Structuring Affiliations
> Project Due Diligence
> Project Compliance and Review
SEC REGULATORY:
> Fee Structuring
> Finder’s Fees
> Broker Dealer Compliance
www.torreslaw.net
Miami • Fort Lauderdale | ozzie@torreslaw.net | 754-300-5816
w w w. E B 5 I n v e s to r s . c o m
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