Raising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap | Practical Law

Raising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap | Practical Law

A Practice Note describing key securities laws, including the Securities Act, the Securities Exchange Act, the Investment Company Act, and the Investment Advisers Act, in raising capital under the EB-5 immigrant investor visa program. This Note discusses legal requirements for raising capital to satisfy securities laws and provides a compliance roadmap for participants in an EB-5 immigrant investor program.

Raising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap

Practical Law Practice Note 1-538-7005 (Approx. 21 pages)

Raising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap

by Mariza E. McKee, Kutak Rock LLP, with Practical Law Labor & Employment
MaintainedUSA (National/Federal)
A Practice Note describing key securities laws, including the Securities Act, the Securities Exchange Act, the Investment Company Act, and the Investment Advisers Act, in raising capital under the EB-5 immigrant investor visa program. This Note discusses legal requirements for raising capital to satisfy securities laws and provides a compliance roadmap for participants in an EB-5 immigrant investor program.