When I prepare to invest in an EB-5 project, how comprehensive must my analysis of the regional centre be? How independent information can I find about the regional center? Should I employ a due diligence specialist only for this?
Answers
David B Gardner
EB-5 Immigration attorneysYou should obtain independent financial and investment advice from a qualified adviser who can look at the financial aspects of the investment. This is separate and apart from immigration due diligence. We can guide you through the immigration aspects for an hourly fee. For qualification and review of immigration issues only, we estimate between 6-10 hours of work.
Lynne Feldman
EB-5 Immigration attorneysIt wouldn’t hurt to have an expert evaluate their financial stability. You can also ask the Regional Center how many I-526 approvals and how many I-829 approvals they’ve had?
DISCLAIMER: the information found on this website is intended to be general information; it is not legal or financial advice. Specific legal or financial advice can only be given by a licensed professional with full knowledge of all the facts and circumstances of your particular situation. You should seek consultation with legal, immigration, and financial experts prior to participating in the EB-5 program. Posting a question on this website does not create an attorney-client relationship. All questions you post will be available to the public: do not include confidential information in your question.