Torres Law would like to
congratulate
its founder, Osvaldo (Ozzie) F. Torres,
for being named a
TOP 15 CORPORATE
& SECURITIES ATTORNEY
four years in a row (2015–2018).
Mr. Torres has over 30 years of experience
with complex corporate transactions, securities
offerings and mergers and acquisitions, and has
been immersed in the EB-5 industry since 2009.
Congratulations Ozzie Torres!
REGIONAL CENTER REPRESENTATION: INTEGRITY COMPLIANCE:
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Structuring NCE’s
Structuring RC Affiliations
Project Compliance and Diligence
Regional Center Certifications
Regional Center SE Compliance
Regional Center Reporting
EB-5 OFFERINGS: SEC REGULATORY:
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• •
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Deal Structuring & Term Sheets
Reg D & Reg S Offering Documents
Loan Model Documents
Fee Structuring
Finder’s Fees
Broker Dealer Compliance
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
[email protected] | skype: torreslaw | twitter: torreslaw
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EB5 INVESTORS M AGAZINE