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We see interesting situations developing for both China-based investors in the U.S. and for U.S. [read post]
2 Oct 2014, 3:44 pm by Cathy Holmes
For example, in the EB-5 “equity” model, if an EB-5 investment fund consisting of EB-5 investors (the new commercial enterprise or “NCE”, using USCIS terminology) purchases preferred equity interests in the project company (the job creating enterprise or “JCE”), the fund will be investing in securities of the JCE, and will therefore be deemed to be an investment company under the ICA. [read post]
21 Sep 2014, 7:00 am by Jennifer Williams
Following that affair, the Taliban made Bin Laden promise to desist from planning future attacks on U.S. interests from Afghanistan and even looked for ways of handing him over to an Islamic court. [read post]
7 Sep 2014, 11:00 am by Jim Butler
China has created a growing number of wealthy citizens in the last decade, and many of them are keenly interested in immigration. [read post]
5 Sep 2014, 4:22 pm by Colin O'Keefe
Walking you through something of a complex subject, we have the EB-5 Financing Matters blog from Mintz Levin, which covers the American government’s EB-5 Immigrant Investor Program. [read post]
5 Sep 2014, 5:00 am by Doug Cornelius
The SEC Brings Another Case Centered on the EB-5 Immigration Program by Thomas O. [read post]
3 Sep 2014, 1:19 pm by Guest Author for TradeSecretsLaw.com
  She is the Principal of EB Resolution Services, a mediation service provider in Encino, California, specializing in Intellectual Property law disputes. [read post]
27 Aug 2014, 5:48 pm by Allison Tussey
  Each Chinese national who invested $541,500 in the project also applied for an EB-5 visa with USCIS, but no EB-5 visas were actually granted to investors through the convention center project. [read post]
24 Aug 2014, 7:41 pm by JP Sarmiento
CASE: I-485 (National Interest Waiver) CLIENT: Taiwanese LOCATION: Columbus, OH Our client contacted us about the possibility of doing a National Interest Waiver about a year ago. [read post]
14 Aug 2014, 4:09 pm by Cathy Holmes
EB-5 regional centers and managers of EB-5 investment funds are eligible for the issuer exemption from securities broker-dealer registration SEC Rule 3a-4 provides an exemption from broker-dealer registration requirements for the officers, directors and employees of the EB-5 investment fund that sells interests to EB-5 investors, if the conditions for the exemption are met. [read post]
  Second Preference (EB-2) Advance Degree Professional, Exceptional Ability, or National Interest Waiver: Visas availability for India has moved forward from January 22, 2009 to May 1, 2009. [read post]
11 Aug 2014, 9:52 pm by JP Sarmiento
She is now married to her Chinese citizen husband and her husband is a recipient of an approved I-526 petition (EB-5 immigrant visa). [read post]
4 Aug 2014, 10:52 am by Jim Butler
If the due diligence, deal structure, marketing, escrow releases and other elements cannot be properly executed, even strong offerings will fail to attract sufficient EB-5 investor interest. [read post]
30 Jul 2014, 1:39 pm by Jim Butler
In the heyday of real estate syndications (selling limited partnership interests to raise capital to buy commercial real estate), syndicators often started raising capital among their family, friends and business associates. [read post]
28 Jul 2014, 4:21 pm by Jim Butler
” For your convenience, here are a few popular EB-5 articles that may be of interest: Hotel development financing: How to win the race for EB-5 capital Financing hotel development today: The 5 questions every hotel developer is asking about EB-5 financing Executive Summary of the EB-5 Immigrant Investor Program Chinese Investment and EB-5 Finance Forum June 21, 2012 Chinese investment in U.S. hotels: What the real estate professionals want… [read post]
25 Jul 2014, 2:24 pm by Jim Butler
” For your convenience, here are a few popular EB-5 articles that may be of interest: How “preferred” hotel projects and developers win the race for EB-5 capital Financing hotel development today: The 5 questions every hotel developer is asking about EB-5 financing Executive Summary of the EB-5 Immigrant Investor Program Chinese Investment and EB-5 Finance Forum June 21, 2012 Chinese investment in U.S. hotels: What the real… [read post]
20 Jul 2014, 11:15 pm by JP Sarmiento
CASE: I-140 / National Interest Waiver CLIENT: Taiwanese LOCATION: Columbus, OH Our client contacted us about the possibility of doing a National Interest Waiver. [read post]