EB5 Investors Magazine "Top 25 issue" Volume 9 Issue 1 - Page 57

Torres Law , P . A . concentrates on complex corporate transactions , securities offerings and mergers and acquisitions , and has been immersed in the EB-5 industry since 2009 .

Torres Law , P . A .

EB-5 , Corporate and Securities

Torres Law , P . A . concentrates on complex corporate transactions , securities offerings and mergers and acquisitions , and has been immersed in the EB-5 industry since 2009 .
REGIONAL CENTER REPRESENTATION :
• Structuring NCE ’ s
• Structuring RC Affiliations
• Project Compliance and Diligence
INTEGRITY COMPLIANCE :
• Regional Center Certifications
• Regional Center SEC Compliance
• Regional Center Reporting
EB-5 OFFERINGS :
• Deal Structuring & Term Sheets
• Reg D & Reg S Offering Documents
• Loan Model Documents
• Agent Agreements
SEC REGULATORY :
• 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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