Industry Insights

What the new EB-5 regulations mean for securities disclosures

Posted by EB5Admin on October 25, 2019

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...

How regional centers should maintain proper oversight for annual certification

Posted by EB5Admin on October 25, 2019

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...

Why EB-5 goes wrong for some investors: an immigration lawyer shares insight

Posted by EB5Admin on August 22, 2019

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...

Latest EB-5 News

Can an investor replace misappropriated funds? The AAO says no

Posted by EB5Admin on November 15, 2019

EB-5 expert Suzanne Lazicki speaks to the important question of whether an investor who is the victim of fraud can replace misappropriated capital himself to remain eligible for approval. In one case she cites, an investor offered to replace $185,000...

Redeployment

EB-5 Webinars

Tax Consequences of Moving to the US for EB-5 Investors

Posted by EB5Admin on August 30, 2019

EB-5 Due Diligence Process

Posted by EB5Admin on August 21, 2019

Common EB-5 Investor Questions

Posted by EB5Admin on August 21, 2019

Latest EB-5 News

Can an investor replace misappropriated funds? The AAO says no

Posted by EB5Admin on November 15, 2019

EB-5 expert Suzanne Lazicki speaks to the important question of whether an investor who is the victim of fraud can replace misappropriated capital himself to remain eligible for approval. In one case she cites, an investor offered to replace $185,000...

Industry Insights

What the new EB-5 regulations mean for securities disclosures

Posted by EB5Admin on October 25, 2019

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...

How regional centers should maintain proper oversight for annual certification

Posted by EB5Admin on October 25, 2019

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...

Why EB-5 goes wrong for some investors: an immigration lawyer shares insight

Posted by EB5Admin on August 22, 2019

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...

EB-5 Webinars

Tax Consequences of Moving to the US for EB-5 Investors

Posted by EB5Admin on August 30, 2019

EB-5 Due Diligence Process

Posted by EB5Admin on August 21, 2019

Common EB-5 Investor Questions

Posted by EB5Admin on August 21, 2019
  
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