Services we Provide

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

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 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; and
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; and
Ongoing telephonic and email communications with client and other professionals on the EB-5 team.

As a full service immigration center, we handle all immigration cases helping families, students, spouses, and children.

Family Services

Us Citizenship

Work Visas

Student Visas

Self Petitions

EB Preferences

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