The Chinese “Supreme People’s Court on the trial of criminal cases of illegal fund-raising number of issues specific interpretation of application of the law" has major implications on current Chinese migration industry practice and EB-5 marketing in China. The new legal interpretation has a broad coverage of parities and activities involved, including advertising agencies that assisted in public campaign for "illegal fundrai三ing activities" which are defined with following criteria: 1) to attract funds in the form of legitimate business, without obtaining approval from the relevant authority; 2) to publicize through media, presentations, flyers, SMS (phone text messages) and other channels; 3) to promise return of currency in format of cash, property, stock options and other means in a certain time frame; and 4) to absorb funds from the general public. To learn more about protecting your EB-5 regional center in Chinese market, come to meet a panel of experts at our EB-5 seminar January 25.
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