Search for: "Catherine DeBono Holmes"
Results 61 - 80
of 81
Sorted by Relevance
|
Sort by Date
13 Feb 2014, 1:45 pm
Are regional centers really required to register as broker-dealers under U.S. securities laws? [read post]
24 Jun 2013, 1:39 pm
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
24 Jun 2013, 1:39 pm
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
13 Aug 2012, 1:52 pm
Buying or selling a hotel operating under a brand name requires special attention – the existing franchise agreement will be assumed, terminated or modified in some way, which will have a significant and lasting impact on the value of the hotel. [read post]
23 Sep 2016, 2:38 pm
This article is co-authored by Daniel B. [read post]
6 Aug 2014, 2:57 pm
This article is the first in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
25 Jun 2013, 1:31 pm
USCIS has challenged EB-5 financing for hotel projects that rely on stabilized revenues as the basis for determining job creation. [read post]
1 Sep 2012, 2:09 pm
On August 27, 2012, the California Department of Corporations adopted a new Rule 206.204.9, which was intended to encourage capital investment in private investment funds by providing an exemption from investment adviser registration requirements for the managers of these funds. [read post]
28 Aug 2017, 9:46 am
Now that the USCIS has issued guidance requiring redeployment of capital proceeds received by a new commercial enterprise (“NCE”) from repayment of its initial investment in a job-creating entity (“JCE”) for EB-5 investors who have not completed their “sustainment period,” every General Partner or Manager of an NCE will need to consider their fiduciary duties to the NCE’s EB-5 investors in making a reinvestment decision on behalf of the NCE. [read post]
1 Sep 2012, 2:09 pm
On August 27, 2012, the California Department of Corporations adopted a new Rule 206.204.9, which was intended to encourage capital investment in private investment funds by providing an exemption from investment adviser registration requirements for the managers of these funds. [read post]
23 Sep 2016, 2:38 pm
This article is co-authored by Daniel B. [read post]
15 Dec 2014, 4:44 pm
This article is the fourth in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
19 May 2015, 12:54 pm
Hotelier Roadmap to EB-5 Financing for New Hotel Construction, Expansion or Renovation: Ten Steps to a Successful EB-5 Offering This article was first published in EB5 Investors Magazine. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
21 Feb 2017, 11:26 am
— Catherine DeBono Holmes This article is co-authored by Daniel B. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
19 May 2015, 12:54 pm
Hotelier Roadmap to EB-5 Financing for New Hotel Construction, Expansion or Renovation: Ten Steps to a Successful EB-5 Offering This article was first published in EB5 Investors Magazine. [read post]
24 Jul 2017, 4:39 pm
— Catherine DeBono Holmes STANDARDS AND GUIDELINES FOR REDEPLOYMENT OF EB-5 INVESTMENT FUNDS A White Paper prepared by: Klasko Immigration Law Partners, LLP Arnstein & Lehr LLP Jeffer Mangels Butler & Mitchell LLP This White Paper sets forth a legal framework for establishing the standards and guidelines for redeployment of investment funds by a “new commercial enterprise” (“NCE”) received from investors (“EB-5 Investors”)… [read post]
19 May 2015, 12:54 pm
Hotelier Roadmap to EB-5 Financing for New Hotel Construction, Expansion or Renovation: Ten Steps to a Successful EB-5 Offering This article was first published in EB5 Investors Magazine. [read post]
