PROFESSIONAL SERVICES FOR EB-5 REGIONAL CENTERS, ATTORNEYS, INVESTORS, LENDERS AND CREDITORS

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• Evaluation and implementation of new EB-5 Regional Center Transparency and Compliance regulations

• Advice on qualification, selection and contract negotiation with outsourced EB-5 compliance service providers such as:

  • Fund Administrators

  • Custodians

  • Auditors

  • Property Inspection services

  • SEC compliance

  • Securities Litigation Attorneys

• Design and implementation of "Best Practices" per new USCIS and U.S. SEC regulations

• Independent EB-5 project monitoring, analysis and reporting in Mandarin and English

• Independent financial and investor funds management assessments

• Fraud detection, examination and recovery

• Managing Agent services for individual or groups of EB-5 foreign investors and agents

• Interim or Replacement project manager, general partner or LLC Manager

• Financial restructuring outside and inside Chapter 11 bankruptcy court

• Construction and mortgage loan negotiations, workouts, replacement

• Court appointed Receiver or Trustee to takeover control and protect the EB-5 project

• Project completion and/or disposition

• Litigation support

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FOR MORE INFORMATION CONTACT:

Mr. Seth R. Freeman, CIRA, Senior Managing Director (San Francisco)

+1-925-376-8700 ext 702

seth.freeman@emcapitalmanagement.com

or

Mr. Michael Changyao Chen, CEO EM Capital China, (Shenzhen, China)

From U.S. Toll Free to China:  1-(888) 966-6168  ext 707

China Direct: 86-1-89-4818-5961

michael.chen@emcapitalmanagement.com

Mr. Michael Changyao Chen, bilingual Mandarin-English Senior Managing Director is available in Shenzhen to assist U.S. attorneys, Chinese investors and agents located in China (click for contact info)

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