With the EB-5 grandfathering deadline approaching on September 30, prospective investors have a limited window to evaluate their options and prepare for a timely filing. Join EB-5 Investors Magazine for a moderated educational panel discussion, led by Eren Cicekdagi, Principal of Third Lake Associates, focused on the three key considerations every EB-5 investor should understand before moving forward: (1) Timing & Regulatory Considerations, (2) Investor Petition Planning, and (3) Project Due Diligence & Selection.
The program will begin with Timing & Regulatory Considerations, presented by Jessica DeNisi from Klasko, who will discuss the September 30 grandfathering deadline, current visa availability, and the practical timing considerations investors should evaluate as they plan their EB-5 strategy.
The discussion will then turn to Investor Petition Planning, where KLDP will address source of funds preparation, documentation, common filing challenges, and the practical steps investors can take to position themselves for a successful EB-5 petition.
Finally, Cicekdagi will cover Project Due Diligence & Selection, discussing the key factors investors should evaluate when comparing EB-5 opportunities, including sponsor experience, capital structure, job creation methodology, investor protections, and the characteristics of institutionally sponsored offerings. The session will conclude with an overview of Third Lake’s UPC Phase 1 project as a practical case study demonstrating how these principles are applied.
Designed as an educational program rather than legal or investment advice, this webinar will provide prospective investors with a practical framework for understanding the regulatory environment, preparing a well-organized EB-5 petition, and selecting an institutional-quality investment opportunity before the September 30 deadline.
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