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Risk Factors in EB-5 Regional Center Private Placement Memoranda

The California International Law Journal

January 22, 2018

Author: William Tolin Gay

William Tolin Gay (Partner-Los Angeles) penned an in-depth article on the “Risk Factors in EB-5 Regional Center Private Placement Memoranda” that appeared in the Fall 2017 issue of The California International Law Journal. Bill examines whether a private placement memorandum for a Regional Center should include a risk factor that specifically addresses the tension between federal and state law regarding managerial activities of limited partners. “Issuers and their securities counsel who fail to warn investors of this risk may be remiss in their obligations under Regulation S-K.”

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