• We structure the EB-5 compliant projects for developers, and help regional centers apply for and maintain USCIS designation. We go over all the advantages and disadvantages of seeking to certify a new regional center or of having projects pre-approved by USCIS, and much more.
  • We regularly help developers and business owners obtain capital through the EB-5 program, by performing legal services that include:
    • Leading team consisting of economist, business plan writer and securities lawyer in structuring project for EB-5 compliance;
    • Advising on legal issues and CIS policies relating to EB-5 issues;
    • Advising on direct vs. regional center options;
    • Reviewing and advising regarding business plan for project;
    • Reviewing and advising regarding economic report relating to job creation, TEA and regional center geography;
    • Reviewing and advising regarding marketing plan;
    • Reviewing and advising regarding EB-5 immigration law issues in securities and corporate documentation;
    • Advising on whether to form new regional center or obtain existing regional center to sponsor project;
    • Reviewing documentation of targeted employment area;
    • Discussing escrow options and reviewing Escrow Agreement;
    • Reviewing agreements with third parties;
    • Reviewing all documentation for consistency and for EB-5 compliance;
    • Preparing and filing exemplar I-526 petition;
    • Preparing and filing template for investors’ I-526 petitions; regarding regional center and project; and
    • Preparing and filing application for regional center designation.
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