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201603231500

Panelists: DAVID SOUDERS, TOM CLARK, MARK FREITAS, DOUGLAS HAUER, BRUCE ROSETTO

Moderated by: KURT REUSS

I-526 insurance is designed to help protect EB-5 investor funds thus allowing those funds to be put to work in an EB-5 project more quickly. Marc DiFanti helps walk us through the policy. 

D&O and E&O insurance protects the issuer and the people connected to the issuer, against claims related to their performance as a fiduciary, which includes securities regulatory compliance issues.


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Bruce Rosetto

Greenberg Traurig

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Tom Clark

Arthur J. Gallagher

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Mark Freitas

Mark Edwards Partners

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Douglas Hauer

Mintz Levin

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David Souders

Todd Associates

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Kurt Reuss

Primary Capital

 

HIGHLIGHTS

I-526 insurance

  • Who are the beneficiaries and what are the benefits to investors and JCE?
  • What are the exclusions?
  • What criteria used in determining coverage?
  • How should disclosures be handled?

D&O and E&O insurance:

  • Who is protected? 
  • Protection against what?
  • Protection in the form of legal expenses and settlements or adverse judgements
  • How does carrier measure their risk (and your cost)?