Securities & Legal Due Diligence Considerations, EB-5 Exchange Unveil
Having access to accurate business information about EB-5 projects in an SEC compliant manner is critical to investors, attorneys, wealth managers and institutions, as well as the EB-5 projects and Regional Centers themselves. These panelists will explain the importance of business due diligence and what should be reviewed when evaluating a project. Specifically this panel will describe which factors investors and advisors use to determine value and the probability for success.
The importance of using a FINRA Registered Broker Dealer and the implications of using unregistered finders will be discussed in in depth. The panel will also unveil a new platform entitled EB-5 Exchange whose goal is to accurately distribute EB-5 project information in an effort to assist investors in making informed decisions on where to invest as well as well as to allow developers access to Designated Regional Centers in an effort to foster collaboration on new projects..
The goal of the Exchange will be to accurately distribute EB-5 project information to investors and their counsel on which they can make informed decisions on where to invest as well as allow developers access to Centers who they may collaborate with to raise funds under existing USCIS designations.
This discussion will also include describe which factors investors and advisors use to determine value and the probability for success as well as the necessity for working with FINRA Registered Broker Dealers to avoid violating issue exemptions, investor litigation and possibly facing rescission.
NYC Conference 2012: Securities & Legal Due Diligence Considerations