EB-5 Services
We provide all services related to EB-5 including due diligence, scouting projects, submitting updates and filing all necessary documentation.
Services related to investors for regional centers and direct investments
- Due diligence screening of investors and responding to investor questions
- Reviewing investor’s source of funds prepared by investor’s attorney
- Application of the I-526 for the investor
- Gathering all investor and family documents to ensure that the investor qualifies for investment with USCIS
Services related to regional centers
- Issues regarding investor questionnaires
- Dealing with questions from marketing agents
- Developing systems to monitor “accredited” investors
- Developing policies on finder’s fees
- Dealing with escrow issues
- Staffing issues and training
- Preparing I-526 template packages
- Developing systems to track data for prospective investors, I-526 filings, RFEs, approvals, etc.
- Responding to project-related RFEs on I-526 petitions
- Developing systems to track condition removal dates and age-out dates for children
- Developing systems to track condition removal dates and age-out dates for children
- Developing systems to track I-829 filings, RFEs, approvals, etc.
- Developing systems and methodologies to monitor job creation
- Developing systems and methodologies to monitor information and documents necessary for preparation of I-829 condition removal petitions
- Dealing with material change issues
- Dealing with job delay issues
- Responding to project-related RFEs on I-829 petitions
- Assistance with annual reporting, including systems to track requested information
- Reviewing potential new projects
- Representation in connection with potential projects to be adopted and overseen by regional center
Services offered to investors
- Performing immigration due diligence relating to chosen investment project
- Advising regarding qualification as an EB-5 investor
- Responding to questions regarding the EB-5 process
- Obtaining, reviewing, analyzing and presenting information and documentation regarding the lawful source of funds
- Obtaining, reviewing, analyzing and presenting information and documentation relating to tracing path of funds to the regional center project
- Obtaining, reviewing, analyzing and presenting information and documentation about the regional center project
- Preparation and filing of I-526 petition
- Preparation and filing of conditional immigrant visa application or application for adjustment of status to conditional permanent resident
- Preparation and filing of I-829 condition removal petition
- Advising on legal issues and CIS policies relating to EB-5 issues
- Reviewing and advising regarding business plan for regional center 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 regarding due diligence procedures for prospective investors
- Reviewing documentation of targeted employment area, if applicable
- Reviewing Escrow Agreement, if applicable
- Reviewing agreements with third parties, if applicable
- Reviewing all documentation for consistency and for EB-5 compliance
- Preparing and filing exemplar I-526 petition, if applicable
- Preparing and filing template for investors’ I-526 petitions regarding regional center and project, if applicable
- Preparing and filing application for regional center designation
- Ongoing telephonic and email communications with client and other professionals on the EB-5 team
Immigration Services
As a full service immigration center, we handle all immigration cases, helping families, students, spouses and children.
US Citizenship
Family services
- Spouses
- Fiance
- Children
- Parents
- Siblings
work visas
- H-1 B
- H-2 A
- H-2 B
- H-3 Trainee
- L-1
Student visas
- F1
- J1
- M1
- OPT
self petitions
- Extraordinary Ability
- National Interest Waiver (NIW)
EB Preferences
- EB-1A
- EB-1B
- EB-1C
- EB-2
- EB-3
- EB-4
- EB-5