NES Financial, the leading provider of EB-5 administration solutions, announced Klasko Compliance as an official NES Medallion Solutions Partner.
Klasko Compliance works with regional centers and project developers in all aspects of EB-5 compliance. This is critical to Regional Centers, project developers and investors, since it relates to the ability of the Regional Center to remain in compliance with USCIS guidelines and policies and the ability of project developers to be in a position to meet the needs of investors in the critical condition removal process.
Demonstrating on-going compliance with USCIS EB-5 regulations is vital to regional centers, in order for them to continue sponsoring developers’ projects and achieving condition removal on their investors’ green cards.
“An important part of our EB-5 compliance practice is working with regional centers and project developers to adopt industry best practices,” said Ronald Klasko, Chairman of Klasko Immigration Law Partners, LLP. “NES Financial’s suite of Intelligent EB-5 Solutions is an ideal complement to our compliance practice, in helping clients manage and maintain critical information.”
The NES Financial EB-5 Fund Administration and Immigration Workflow Solutionsfacilitate the critical tracking of information and maintenance of documentation through the entire immigration life cycle, in order to streamline the operational processes necessary for EB-5 compliance.
“Compliance is a top priority in the EB-5 industry,” said Reid Thomas, NES Financial Executive Vice President. “Klasko Immigration Law Partners, through its EB-5 Compliance practice, has taken a very focused approach to help clients implement industry best practices, and with NES Financial Solutions to round out the compliance platform, EB-5 issuers can focus on project success.”
Contact an NES Financial representative for more information on the Medallion Partner Program.
About NES Financial
NES Financial provides technology-enabled services for the efficient middle and back office administration of highly specialized financial transactions. Our custom solutions include EB-5 administration, 1031 exchanges, and fund administration services. Many of the world’s largest financial institutions and corporations rely on our proprietary technology, unparalleled expertise, and outstanding services to ensure the secure, transparent, and compliant management of funds. Recognized by Artisan Business Group as the 2013 EB-5 Service Provider of the Year and by Inc. Magazine’s 500|5000 as one of the fastest growing private companies in America two years in a row, NES Financial helps companies lower operational costs, reduce risk, and improve ROI. For more information, visit www.nesfinancial.com.
About Klasko Immigration Law Partners, LLP
Klasko Immigration Law Partners, LLP has offices in Philadelphia, New York and Chicago, and provides top-tier legal services to EB-5 investors, regional centers, and developers. Its EB-5 team is one of the largest and most respected in the country, and its Compliance team is the first of its kind. The EB-5 Practice Chair, H. Ronald Klasko, has served four terms as Chair of the EB-5 Committee of the American Immigration Lawyers Association, and chaired the IIUSA Best Practices Committee. The firm has been selected as one of the top five business immigration law firms in the United States by the prestigious Chambers Global: The World’s Leading Lawyers for Business (Chambers and Partners) for the past eight years.