Go to a Law Firm which is Professional and Knowledgeable
“Very professional law firm. We had a difficult issue and Mr. Shusterman’s office got right onto the case and resolved the issue with USCIS. Because of their efforts, me and my family were able to get our Legal Permanent Residency card. My suggestion to those trying to obtain employment based card. Don’t look for money saving attorney. They will cost you lot more in long run. Go to a law firm which is professional and knowledgeable. It pays in the long term.”
- Nilesh Patel, Chicago, Illinois
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Considerations for Businesses Interested in Accepting Direct EB-5 Investments
US-based new businesses (defined as those established after November 29, 1990) can accept foreign investors’ funds. A single investor may fund a US-based business or many investors may pool investments into a single business.
The majority of businesses seek EB-5 funding due its low cost. To accept the foreign investors’ funds, businesses must be in compliance with EB-5 regulations and provide the investor with the necessary documents for filing of the investor’s I-526, Immigrant Petition by Alien Entrepreneur. The businesses are required to place the investor’s funds at risk (there can be no guarantee of investment return), sustain the investment in the business during a certain time period (5-7 years) and create at least 10 full time jobs for each investor.
Key considerations for accepting direct foreign investments through the EB-5 program
- “New” business status – establishment after November 29, 1990
- A business plan calling for at-risk investment of the EB-5 capital that will create at least 10 permanent jobs per EB-5 investor within a 2-3 year period from the date of investment
- EB-5 compliant record keeping of investment funds and employment records.
How to Make Your Business EB-5 Compliant
EB-5 Plus Immigration Law attorneys and staff can determine if financing through EB-5 investments is appropriate and beneficial for your business model. When financing through EB-5 is advantageous to a business, we will guide you in structuring your business so it is compliant with EB-5 rules and attractive to foreign investors. In this process, you would work with a team consisting of an EB-5 immigration attorney, corporate counsel and a business plan writer. You may also need services of a securities counsel. EB5 Plus will review all documents to ensure compliance with EB-5 regulations and coordinate the work of third-party professionals to prepare the business’ investment documents and business plan suitable for EB-5.
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Carl Shusterman served as an INS Trial Attorney (1976-82) before opening a firm specializing exclusively in US immigration law. He is a Certified Specialist in Immigration Law who has testified as an expert witness before the US Senate Immigration Subcommittee. Carl was featured in the February 2018 edition of SuperLawyers Magazine.