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Penbera Paris

EB5 PROJECT AND REGIONAL CENTER SERVICES - CORE SERVICES

Offering Documents

The EB5 Program has provided billions of dollars of capital to U.S. commercial enterprises. By law, the foreign investor’s investment must be at risk, i.e., no guarantee of return of principal may be offered, and 100% of the principal amount of EB-5 investors funds must go to the commercial enterprise. Attorneys representing EB5 investors rely on the investment documents, often collectively referred to as the Offering documents. PenberaParis has many years of experience drafting the Offering documents which results in significantly reducing typical external legal costs.  We have an in-depth understanding of how these documents are intended to relate to the other technical requirements (Business Plan, Job Creation study), to the I-526 and I-829 petition processes, and to the deployment of funds.  These documents include:

  • Operating Agreements                  
  • Private Placement Memorandum
  • Subscription Agreement
  •  Limited Partnership Agreement
  • General Partnership Agreement
  • Signature Packet
  • Escrow Agreement
  • Promissory Note