Immigration & Securities Issues with Renting, Buying & Selling an EB-5 Visa Regional Center

webinar, Webinar, US
04/27/2016 2:00PM - 3:00PM (Eastern Daylight Time)

This webinar will cover issues and topics related to buying and selling an EB-5 Regional Center such as:

  • Current procedures for notifying USCIS regarding changes in structures or management. 
  • Proposed statutory changes. 
  • Due diligence steps when purchasing or renting a Regional Center 
  • Immigration lawyer’s role in a purchase or rent transaction.
  • Key provisions in purchase or rent transactions.


M&A general concepts

  • Stock vs asset sale (but….will USCIS allow asset sale?)
  • Basic concepts of M&A transactions
  • Diligence considerations
  • EB-5 considerations (this is for Bernie to jump in)
  • Exclusive service agreement?


Regional Center Rental Models:

  • RC as a lender
  • RC as only a servicing provider (extent of services may vary)


RC perspective:

  • Reputational risk of project
  • Liability for issuer/project, especially under possible new “Integrity” measures
  • Need timely info and details from project
  • Scope of services & milestones & duration of contract
  • B/D & I/A & similar issues


Project perspective:

  • Reputational risk of RC
  • Investor repositioned into other RC deals
  • Need RC to timely report and carry out RC duties
  • RC may request broad powers similar to those commonly given to lenders
  • Scope of services & milestones & duration of contract
  • B/D & I/A & similar issues


Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.