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How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment...
This article is the third in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S....
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How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment...
This article is the fourth in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S....
View ArticleNew Publication on EB-5 Financing and U.S. Securities Laws
JMBM and AAEB5 Announce New Publication on EB-5 Financing and U.S. Securities Laws Jeffer Mangels Butler & Mitchell LLP (JMBM) and Advantage America EB5 Group are pleased to announce the...
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EB-5 Financing for Hotel Development
By Catherine DeBono Holmes and Bruce Baltin This article was first published in the Winter 2015 edition of EB5 Investors magazine. For EB-5 financing of hotel projects, proving that new jobs will...
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Catherine DeBono Holmes Will Participate as a Panelist at the 2015 IIUSA EB-5...
OS ANGELES – Catherine De Bono Holmes, Chair of the Investment Capital Law Group at Jeffer Mangels Butler & Mitchell LLP and publisher of the Investment Law Blog, will participate on a panel at the...
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The Basic Rules of Website Advertising for EB-5 Securities Offerings
The Basic Rules of Website Advertising for EB-5 Securities Offerings By Catherine DeBono Holmes, Esq. and Victor T. Shum, Esq. EB-5 securities issuers, sponsors and others who market EB-5 securities...
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Hotelier Roadmap to EB-5 Financing for New Hotel Construction, Expansion or...
Hotelier Roadmap to EB-5 Financing for New Hotel Construction, Expansion or Renovation: Ten Steps to a Successful EB-5 Offering This article was first published in EB5 Investors Magazine. The EB-5...
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EB-5 ALERT: SENATE REAUTHORIZATION WILL REDUCE FINANCING FOR U.S....
By Catherine DeBono Holmes, Esq. and Victor T. Shum, Esq. The proposed Senate Bill reauthorizing the EB-5 Regional Center Program would restrict the types of projects that can be funded with EB-5...
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EB-5 ALERT: SEC ORDER AGAINST IREECO FOR ACTING AS AN UNREGISTERED BROKER FOR...
By Catherine DeBono Holmes, Esq. On June 23, 2015, the Securities and Exchange Commission (“SEC”) announced that it had entered into an Offer of Settlement with Ireeco, LLC and Ireeco Limited, finding...
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AILA EB-5 Investors Summit: Representing EB-5 Investors & Regional Centers
Catherine DeBono Holmes, Chair of JMBM’s Investment Capital Law Group, will be speaking at the 2015 AILA EB-5 Investors Summit, at the Venetian Resort Hotel Casino in Las Vegas, which takes place...
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Suggested Procedures and Possible Options for Accepting Minors as Investors...
By: Catherine DeBono Holmes, Esq. and Bernard P. Wolfsdorf, Esq. The delay in processing EB-5 immigrant visas caused by the increasing waiting line commonly referred to as “retrogression” is causing an...
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The EB-5 Securities Law Roundtable has released its recommendations to...
The EB-5 Securities Law Roundtable, a group of securities lawyers from several different law firms around the United States, has been working jointly to provide comments to legislation that we expect...
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Using the Uniform Transfers to Minors Act for Minor Investors in EB-5...
This article is co-authored by Daniel B. Lundy, Esq., of Klasko Immigration Law Partners, LLP. His Firm’s blog is available here. The USCIS stated in a stakeholder call on July 28, 2016 that minors can...
View ArticleWhat to do if you suspect your EB-5 project is in trouble
WHAT TO DO IF YOU SUSPECT YOUR EB-5 PROJECT IS IN TROUBLE By: Catherine DeBono Holmes, Esq., Daniel B Lundy, Esq. and Jeffrey E. Brandlin, CPA, CIRA, CFF Managers and Investors in EB-5 Investment Funds...
View ArticleStandards and Guidelines for Redeployment of EB-5 Investment Funds – A White...
The EB-5 investment community is now facing a new challenge, as many of the more seasoned EB-5 investment projects begin to mature and the original investment capital is returned by the project owner...
View ArticleSTANDARDS AND GUIDELINES FOR REDEPLOYMENT OF EB-5 INVESTMENT FUNDS
The white paper below was updated on July 24, 2017. It first appeared in the Investment Law Blog on February 21, 2017. Now that the USCIS has released amendments to its Policy Manual regarding the...
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Fiduciary Duties of General Partners and Managers in Connection with...
Now that the USCIS has issued guidance requiring redeployment of capital proceeds received by a new commercial enterprise (“NCE”) from repayment of its initial investment in a job-creating entity...
View ArticleCatherine DeBono Holmes Recognized in EB5 Investors Magazine’s List of “Top...
LOS ANGELES—Jeffer Mangels Butler & Mitchell LLP (JMBM) is pleased to announce that Catherine DeBono Holmes has been named to EB-5 Investors Magazine’s “Top 15 Corporate Attorneys” list for 2017....
View ArticleWebinar: “How can EB-5 issuers make the most of the Opportunity Zone program?”
JMBM’s Investment Capital Law Group is pleased to announce that Catherine DeBono Holmes, Chair of the Group, will participate as a panelist during the webinar, “How can EB-5 issuers make the most of...
View ArticleCatherine DeBono Holmes recognized by EB5 Investors Magazine as a “Top 15...
LOS ANGELES—Jeffer Mangels Butler & Mitchell LLP (JMBM) is pleased to announce that Catherine DeBono Holmes has been included on EB5 Investors Magazine’s list of “Top 15 Corporate Attorneys” for...
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