Angelo Paparelli, partner of Seyfarth’s Business Immigration Practice Group and co-chair of its EB-5 Immigrant Investment Specialty Team, will present on the panel “Evolution of EB-5 Best Practices” at the NES Financial Innovation Summit on February 4, 2016 in Los Angeles.
Panelists will discuss recent high-profile incidents of fraud or mismanagement in EB-5, what factors led those projects to fail, and how future projects can avoid making the same mistakes.
- What are the main issues in cases of fraud involving EB-5 projects?
- How can issuers safeguard against misuse of investor funds?
- How can the EB-5 industry as a whole benefit from the adoption of best practices?
- How do third party controls protect against mismanagement?