Question:
How do I choose a reliable project? I’m currently interested in EB-5 investments at a regional center, but there are more than 200 projects running at the moment. How should I choose one so I know that the project is reliable and that I won’t lose my investment?
Answers:
First you must choose an experienced EB-5 attorney who is familiar with the successful immigration history of the Regional Center projects, the experience and successful history of the developers and operators of the projects, and the history of the exit strategies when funds have been timely returned. Second, the EB-5 attorney must have expertise and experience with the preparation and efficient filing if the petition including the authentication of the investors source of funds. You may contact our law firm for assistance.
As US Immigration attorneys, we could assist you with the Immigration history of regional centers and the US Immigration processes. In terms of the business decision that must be made, that is generally left up to the investor with the assistance of a corporate attorney or financial advisor.
We do recommend retaining qualified EB5 counsel, like the attorneys at our law firm, at this stage, as we can coordinate with the Regional Center, Project principals, and any other professionals necessary to assist you with your EB5 process.