Services:
EB-5 & Immigration
EB-5 Services
We provide all services related to EB-5 including due diligence, scouting projects, submitting updates and filing all documents.
Services Related To Investors for Regional Centers and Direct Investments
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Due diligence screening of investors and responding to investor questions
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Reviewing investor’s source of funds prepared by investor’s attorney
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Application of the I-526 for the investor
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Gathering all investor and family documents to ensure that the investor qualifies for investment with USCIS
Services Related to Regional Centers
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Issues regarding investor questionnaires
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Dealing with questions from marketing agents
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Developing systems to monitor “accredited” investors
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Developing policies on finder’s fees
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Dealing with escrow issues
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Staffing issues and training
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Preparing I-526 template packages
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Developing systems to track data for prospective investors, I-526 filings, RFEs, approvals, etc.
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Responding to project-related RFEs on I-526 petitions
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Developing systems to track condition removal dates and age-out dates for children
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Developing systems to track I-829 filings, RFEs, approvals, etc.
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Developing systems and methodologies to monitor job creation
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Developing systems and methodologies to monitor information and documents necessary for preparation of I-829 condition removal petitions
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Dealing with material change issues
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Dealing with job delay issues
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Responding to project-related RFEs on I-829 petitions
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Assistance with annual reporting, including systems to track requested information
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Reviewing potential new projects
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Representation in connection with potential projects to be adopted and overseen by regional center
Services Offered to Investors
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Performing immigration due diligence relating to chosen investment project;
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Advising regarding qualification as an EB-5 investor;
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Responding to questions regarding the EB-5 process;
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Obtaining, reviewing, analyzing and presenting information and documentation regarding the lawful source of funds;
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Obtaining, reviewing, analyzing and presenting information and documentation relating to tracing path of funds to the regional center project;
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Obtaining, reviewing, analyzing and presenting information and documentation about the regional center project;
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Preparation and filing of I-526 petition;
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Preparation and filing of conditional immigrant visa application or application for adjustment of status to conditional permanent resident; and
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Preparation and filing of I-829 condition removal petition.
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Advising on legal issues and CIS policies relating to EB-5 issues;
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Reviewing and advising regarding business plan for regional center project;
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Reviewing and advising regarding economic report relating to job creation, TEA and regional center geography;
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Reviewing and advising regarding marketing plan;
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Reviewing and advising regarding EB-5 immigration law issues in securities and corporate documentation;
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Advising regarding due diligence procedures for prospective investors;
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Reviewing documentation of targeted employment area, if applicable;
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Reviewing Escrow Agreement, if applicable;
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Reviewing agreements with third parties, if applicable;
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Reviewing all documentation for consistency and for EB-5 compliance;
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Preparing and filing exemplar I-526 petition, if applicable;
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Preparing and filing template for investors’ I-526 petitions regarding regional center and project, if applicable;
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Preparing and filing application for regional center designation; and
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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.
Family Services
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Spouse
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Fiance
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Children
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Parents
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Siblings
Us Citizenship
Work Visas
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H-1b
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H-2a
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H-2b
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H-3trainee
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L-1
Student Visas
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F1
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J1
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M1
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OPT
Self Petitions
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Extraordinary Ability
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National Interest Waiver (NIW)
EB Preferences
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EB-1A
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EB-1B
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EB-1C
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EB-2
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EB-3
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EB-4
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EB-5