201507291400
Panelists: GREGORY WHITE, ROBERT CORNISH, DARREN OFSINK, RONALD FIELDSTONE
How does the 'Investment Company Act' apply to EB-5 offerings and what registration exemptions are available?
Gregory White |
Robert Cornish |
Darren Ofsink |
Ronald Fieldstone |
Kurt Reuss |
As with any private placement offering, it is critical that issuers of EB-5 offerings find an exemption from registering as an investment company. The exemptions that are usually relied upon are C(5) and C(1).
Make sure your offering is designed properly to qualify for one of these exemptions or you may put your offering in jeopardy.