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4 Jun 2021, 11:45 am
Status of Criminal Investigation Kelly agreed to cooperate in the government’s ongoing matters and the court agreed to cap Kelly’s jail sentence at 36 months, so long as he abides by the terms of the agreement. [read post]
9 Aug 2011, 1:07 pm
We also invite you to contact us if our office can be of any assistance in your immigration matters or you have any questions or comments about the September 2011 Visa Bulletin. [read post]
10 Nov 2011, 10:26 am
Please consult a qualified immigration attorney to discuss your particular matter. [read post]
12 May 2022, 12:00 am
We also invite you to contact us if our office can be of any assistance in your immigration matters or you have any questions or comments about this month’s Visa Bulletin.The post June 2022 Visa Bulletin – EB-2 India Final Action Advances By One Year appeared first on Capitol Immigration Law Group PLLC. [read post]
13 Jul 2023, 2:09 pm
We also invite you to contact us if our office can be of any assistance in your immigration matters or you have any questions or comments about this month’s Visa Bulletin.The post August 2023 Visa Bulletin – EB-1 ROW Cutoff Date Introduced, EB-1 India Retrogression appeared first on Capitol Immigration Law Group PLLC. [read post]
14 Sep 2012, 2:13 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
30 Aug 2016, 3:38 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
24 Jul 2017, 4:39 pm
” The precedent decision, Matter of Izummi, 22 I&N Dec.169 (1998), amplifies the “at risk” requirement by prohibiting guaranteed returns of or on the invested capital and unconditional, contractual promises of repayment. [read post]
6 Jul 2015, 1:40 pm
What is the relationship of EB-5 funds to all other capital in the JCE and why does it matter? [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
10 Jan 2013, 6:28 pm
As one of the most experienced firms in the country on matters involving both hotels and the use of EB-5 financing, we receive frequent inquiries from hotel purchasers asking if they can use EB-5 financing for the acquisition of existing hotels, in addition to the construction of new hotels or new facilities at existing hotels (e.g. a new hotel tower, a spa, or a restaurant). [read post]
19 May 2015, 12:54 pm
The job count will have a direct impact on the maximum amount of EB-5 capital that the developer may raise in an EB-5 offering, using the basic formula of 10 jobs per $500,000 in EB-5 capital. [read post]
7 May 2015, 10:56 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
18 Jun 2013, 9:00 am
Catherine and Victor are two of our EB-5 experts who: Advise foreign investors on how to make sound investments in the US Help developers structure their projects and investment opportunities to fit EB-5 and foreign investment profiles Advise investors on how to form EB-5 regional centers and structure deals with developers and compliance matters EB-5 financing for hotel development: Use of stabilized hotel revenues for determiningjob creation from new… [read post]
18 Jul 2014, 12:05 pm
Competition for EB-5 Financing is Strong. [read post]
6 Sep 2010, 12:22 pm
One of the most challenging issues facing employers wishing to sponsor the immigration of their foreign national employees in Columbus Ohio or anywhere for that matter, through the PERM program is whether they can place them in the EB-2 category thereby significantly expediting their permanent residence processing. [read post]
26 Jul 2013, 8:40 am
The focus of this article is EBS leasing – specifically, matters relating to the financial side of the transaction. [read post]
10 Apr 2015, 2:19 pm
This conference provides an important platform to discuss the myriad issues that make the EB-5 program a success. [read post]
25 Apr 2012, 7:53 am
We also invite you to contact us if our office can be of any assistance in your immigration matters or you have any questions or comments about this alert or the May 2012 Visa Bulletin. [read post]
