April 2014

In greater frequency, broker-dealers are participating in EB-5 financings.  These broker-dealers engage foreign finders and foreign affiliates to locate suitable investors.  Engaging foreign finders and foreign affiliates can pose compliance
Continue Reading Suitability and AML Concerns for Broker/Dealers Engaged in the Offering and Sale of EB-5 Investments

Greenberg Traurig EB-5 attorney Cory Richards recently published an article on EB5 Investors blog entitled “What do the Chinese Real Estate Market and EB-5 have in common?” The article is
Continue Reading Cory Richards Publishes Article on EB5 Investors Outlining Unique Source of Funds Options for Chinese Investors