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...
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...
Posted by Tarek Abdelaty on August 23, 2019
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