Seyfarth Shaw LLP – Securities Law
Seyfarth Shaw LLP provides thoughtful, strategic, practical legal counsel to client companies and legal teams of all sizes. With more than 850 attorneys in the U.S., London, Shanghai, Melbourne and Sydney, Seyfarth offers a national platform and an international gateway to serve your changing business and legal needs in litigation, employment, corporate, real estate and employee benefits. Harnessing a cross-disciplinary group of attorneys, Seyfarth’s EB-5 Immigrant Investment Team (EB-5 Team) advises Regional Centers, developers, entrepreneurs, and lenders on the securities, corporate, real estate, and tax compliance issues that are essential to creating and maintaining successful Regional Centers and EB-5 projects. Seyfarth’s EB-5 Team is led by Angelo Paparelli, one of the nation’s preeminent immigration attorneys and repeatedly ranked among the top 25 EB-5 attorneys by EB-5 Investors Magazine. Seyfarth’s audit and investigative response team is headed by Christopher Robertson, a former senior counsel with the SEC’s Division of Enforcement in Washington D.C. The team is supported by a network of experienced attorneys across their national platform and in China.
California Energy Investment Center Regional Center
The CEIC was approved as an EB-5 Regional Center by the U.S. Citizenship and Immigration Service on August 11, 2009. Under the EB-5 Program the investors foreign nationals qualify for the lower investment threshold of $500,000 because the CEIC designated area qualifies as a Targeted Employment Area (TEA). The CEIC is an EB-5 Regional Center whose focus is on a spectrum of alternative energy and innovative technologies including: Solar Power; Biomass Fuel Conversion; Wind, Water, and Geothermal Power; Waste, Water, and Recyclables Recovery and related Environmental Technologies; Telehealth Technologies, including Remote Patient Monitoring, Data Streaming, Analytics and Security Systems; and Robotics. Certain of CEIC project companies are owned and operated by public companies, which allows investors to track information about the parent company through various means. The CEIC is managed by a full-time staff, including well-known professionals in the field of business planning and job creation.
A Comprehensive and Integrated Set of EB-5 Administration Solution Suites
NES Financial EB-5 Administration Solution Suites provide a comprehensive and integrated approach to successfully administering the entire EB-5 program life cycle – from solving multi-faceted escrow and depository requirements, to streamlining multi-level fund administration, to providing fully compliant audit trails for issuers, investors and regulators.