OZZIE TORRES
11 th Consecutive Year , Top 15 EB-5 Corporate and Securities Attorney
WORK WITH OUR EXPERIENCED TEAM
REGIONAL CENTER REPRESENTATION :
INTEGRITY COMPLIANCE :
SEC REGULATORY :
• Deal Structuring & Term Sheets
• Reg D & Reg S Offering Documents
• Loan Model Documents
• Agent Agreements
• Structuring NCE ’ s
• Structuring RC Affiliations
• Project Compliance and Diligence
• Regional Center Certifications
• Regional Center SEC Compliance
• Regional Center Reporting
• Fee Structuring
• Finder ’ s Fees
• Broker Dealer Compliance www . torreslaw . net
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 : ozzie @ torreslaw . net Skype : torreslaw | Twitter : torreslaw
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