Services for Developers

We regularly help developers and business owners obtain capital under the EB-5 Program. The following are services we provide:

  • Leading team consisting of economist, business plan writer and securities lawyer in structuring project for EB-5 compliance
  • Advising on legal issues and CIS policies relating to EB-5 issues
  • Advising on direct vs. regional center options
  • Reviewing and advising regarding business plan for 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 on whether to form new regional center or obtain existing regional center to sponsor project
  • Reviewing documentation of targeted employment area
  • Discussing escrow options and reviewing Escrow Agreement
  • Reviewing agreements with third parties
  • Reviewing all documentation for consistency and for EB-5 compliance
  • Preparing and filing exemplar I-526 petition
  • Preparing and filing template for investors’ I-526 petitions regarding regional center and project
  • Preparing and filing application for regional center designation
  • Performing all compliance services listed under “Services for Approved Regional Centers” 

*Clients of Klasko Immigration Law Partners, LLP have access to the services of EB5 Market Connect (EB5MC.com), a company which provides EB-5 marketing services and which matches EB-5 projects with migration agents.  For more information, contact Jerry Chen, General Manager, at jerry.chen@eb5mc.com or 917.808.6411. 

Issues for Consultations

  • Advantages and disadvantages of seeking to certify a new regional center.
  • Advantages and disadvantages of seeking to have a project adopted by an existing regional center.
  • Advantages and disadvantages of purchasing a dormant regional center.
  • Advantages and disadvantages of pursuing individual EB-5 petitions through a non-regional center pooled investment.
  • Timing and cost issues for each alternative.
  • Different models of regional center projects, including the debt model and the equity model.
  • Advantages and disadvantages of having projects pre-approved by USCIS.
  • Interpretations of USCIS on issues relevant to regional centers and regional center investors.
  • Experiences of successful and unsuccessful regional centers.
  • Professionals whose services will be required in order to request regional center certification.
  • Other issues specific to your individual plans and projects.

Articles for

Developers Seeking Capital