How do I perform due diligence when selecting an EB-5 project? - EB5Investors.com

How do I perform due diligence when selecting an EB-5 project?

I have looked into quite a few EB-5 projects but I am having a hard time selecting one. I know i have to consider the project which mitigates both the immigration and financial risks. What are the key factors I need to consider for my due diligence on a project?

Answers

Dale Schwartz

Dale Schwartz

Immigration Attorneys
Answered on

Most of the EB-5 programs are real-estate investment projects and can be very risky. We suggest looking at non-real estate regional centers.

Bernard P Wolfsdorf

Bernard P Wolfsdorf

Immigration Attorneys
Answered on

Performing due diligence without an expert is difficult. You need a well-qualified broker/dealer or other specialist trained and qualified, and you may want to work with an attorney who can recommend a good due diligence specialist. Sadly there are very few.

Lynne Feldman

Lynne Feldman

Immigration Attorneys
Answered on

An immigration attorney can tell you about the immigration risks; you may need a financial advisor to analyze the financial stability of the various investments.

Fredrick W Voigtmann

Fredrick W Voigtmann

Immigration Attorneys
Answered on

You should hire a financial advisor to perform financial due diligence on the project and an immigration attorney to perform immigration due diligence. It is usually not one or the other, but both.

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