Tag Archives: Investor

Here’s Why You Need To Be An EB-5 Accredited Investor

While it is not a requirement of the United States Citizenship and Immigration Services (USCIS) to be an accredited investor to qualify for the EB-5 Program, it is a requirement of the U.S. Securities and Exchange Commission (SEC)… Read more … Continue reading

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Michael Fassi: Investor Seeks $275,498 in Complaint Against Centaurus Rep

Publicly available records published by the Financial Industry Regulatory Authority (FINRA) and accessed on February 7, 2019 indicate that Colorado-based Centaurus Financial broker/adviser Michael Fassi has received a pending customer complaint. Fitapelli Kurta is interested in hearing from investors who … Continue reading

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Ninth Circuit Allows Recovery Of Investor Referral Fees Paid In $120 Million Ponzi Scheme

A federal appeals court has ordered that a receiver can recover referral fees paid to a Ponzi scheme investor who referred friends and family to the scheme because those referral services did not provide value to the scheme.  The U.S. … Continue reading

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Open Doors for Small or Medium Sized Enterprises to Investor State Dispute Resolution?

Simon WeberOn 19 October 2018, the European Commission concluded three agreements with Singapore that will govern the relations between the two markets.[1] In particular, the EU-Singapore Investment Protection Agreement EUSIPA, a mixed agreement that needs to be ratified not only … Continue reading

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Start-Ups: A Critical Issue In Investor Rights Agreements

One important issue that you should pay a particularly close attention to when entering into an investor rights agreement with the people who are looking to invest into your start-up is the section in that agreement that talks about the … Continue reading

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