Articles
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Managing EB-5 Investors’ Risk: Background Checks and Investigative Due Diligence
How can background checks and investigative due diligence play a role in managing EB-5 applicants’ risk?
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What the EB-5 Industry can learn from Hedge Funds?
Like the hedge fund industry, the EB-5 industry must take the steps necessary to demonstrate that it is worthy of regulation befitting market participants who realize that what they do affects perceptions of U.S. financial markets both domestically and abroad.
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Investing Cash from Loan Proceeds: Problems and Solutions for EB-5 Investors
EB-5 investors must be particularly careful with making investments using loan proceeds. Read for problems and solutions on how to structure the transaction.
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Viable Economic Models for EB-5
What economic analysis tools are commonly used to analyze job creation for the EB-5 program, and which is a vialbe option for your next EB-5 project?
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Exclusive Interview: Leon Rodriguez Steers EB-5 on Path of Solid Ethics and Economics
EB5 Investors Magazine shares an exclusive interview with USCIS Director Leon Rodriguez.
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Troubled Regional Centers and Failing EB-5 Projects
With hundreds of EB-5 projects in the market to choose from and with permanent residency in the U.S. on the line, selecting the right regional center and EB-5 project to invest in can be an important, yet often intimidating, task.
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Permissible and Impermissible Guarantees in EB-5
When reviewing EB-5 project documents, it is important to not reflexively dismiss a project because there are certain guarantees. This article will distinguish the difference between permissible and impermissible guarantees in the EB-5 field so that EB-5 practitioners and investors can better evaluate projects and projects can offer their investors more assurances regarding the investment.
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Utilizing Free Trade Zone Policies and Boosting the EB-5 Industry
For those multinational corporations looking to establish an EB-5 project, bidirectional cross-border accounts in the free trade zones will accelerate the process.
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Digging Deeper into Due Diligence
Why investors must seek reliable answers to important questions about whether an EB-5 project will actually produce permanent green cards for the families.