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Article

Jeffer Mangels Butler & Mitchell LLP | USA | 23 Sep 2016

Using the Uniform Transfers to Minors Act for Minor Investors in EB-5 Investment Funds

The USCIS stated in a stakeholder call on July 28, 2016 that minors can be primary applicants on I-526 petitions for visas under the EB-5 Program

Article

Katten Muchin Rosenman LLP | USA | 30 Sep 2010

Clawback of fraudulent transfers from investors“good faith” defense update

Given the overarching Madoff Ponzi scheme as well as other mini-Madoff schemes that surfaced in its wake, many have been following issues arising from the ability of a trustee to claw back transfers (either as preferential or as fraudulent transfers) from investors who redeemed their interests in a private investment fund or managed account that turned out to be a Ponzi scheme.

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