Staying in the Know about EB-5

Yesterday, I consulted with an AILA attorney about whether there are legal ways to transfer money out of a small Asian country that has strict currency transfer restrictions. The day before, a securities lawyer called me to discuss job creation problems in an ongoing EB-5 project. Last week, I emailed various AILA colleagues about the latest trends in source of funds Requests for Evidence (RFEs) issued by the U.S. Citizenship and Immigration Services (USCIS). And just this morning, a broker/dealer recommended that a potential EB-5 investor do a consultation with me. What did all these cases have in common,...

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