Posted by Raj Venkatraman on June 12, 2019
Answer : 2
Best Answer : 2
September 9, 2019
Yes. An applicant must be able to show source of funds so if you have not paid taxes, you cannot show funds from work; similarly if you are now claiming...
September 17, 2019
It really depends. I have had EB-5 cases where Indian citizens are non-residents of India and there may be tax exemptions for them. Some countries do not have taxation on...
Posted by Jia Wang on June 19, 2019
Answer : 1
Best Answer : 1
Experience, ethics, honesty, and reasonable legal fees. It will be important to have an EB-5 expert that has dedicated experience in all aspects of the EB-5 Program: experience in filing...
Posted by Ankit on April 26, 2019
September 4, 2019
Yes, there is no prohibition on using funds that were gifted for the EB-5 investment. The immigrant investor will need to provide a gift instrument documenting gifts to the immigrant...
May 9, 2019
Yes, you can use one or more gifts for your investment. You will need to work with each giver to develop evidence about how the gift came from legitimate sources...
IIUSA has published a report on I-526 data and the numbers are way down. Q3 2019 saw 5-year quarterly lows for filing, adjudication and approvals. While it has been documented that processing times have slowed down, approval rates may now...
With EB-5 processing times slowing to a crawl, many frustrated applicants want answers — and adjudication. Law firm Klasko Immigration Law Partners says that constant inquiries won’t produce a faster adjudication — but a mandamus lawsuit often will, usually one...
Law firm Seyfarth Shaw has written about the impact of the new regulations on EB-5 offering disclosures. The firm advises that disclosures are not one-size-fits-all and must be tailored to...
IIUSA has organized a roundtable on regional center best practices for annual certification (form I-924). Some highlights: Timing is crucial — prepare in early September each year. Acquiring third-party documents...
A Miami immigration lawyer who focuses on helping unsuccessful EB-5 investors shares some valuable lessons — all the more important with investment levels rising sharply in a few months. He...
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