EB5 Investors Magazine - Page 103

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 3