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 2 0 1 9 ® Torres Law, P.A. | 888 S.E. Third Avenue, Suite 400 | Fort Lauderdale, Florida 33316 Main: 754.300.5815 | Direct: 754.300.5816 | Fax: [phone] [email protected] | skype: torreslaw | twitter: torreslaw EB5INVESTORS.COM 67