EB5 Visa Project Selection

The EB-5 investor looking for a safe investment faces the following problems:

• Hundreds of active projects on the market at any given time
• A mixed legal/financial/government investment vehicle that is unfamiliar to the investor
• SEC “private placement” rules that ensure that very little public information is available, so investors must rely on the regional centers for information
• Regional centers and migration agents who are more interested in marketing than due diligence analysis
• Problems occurring “under the surface” that the regional centers are not going to tell you about
• Few advisors who can identify and evaluate both the legal and financial issues in an EB-5 project, as well as the complex interactions between the two fields

Our firm was designed to meet this challenge. Our experienced legal and financial analysts and our years of research combine to help investors make smart choices among leading projects. We view our mission as educating, supporting and empowering our investors to select among GREAT projects, not merely good ones.

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To find the best possible investments for our customers, we follow the following approach:

Comprehensive data gathering. We use our extensive connections and long experience in the EB-5 industry to identify the EB-5 projects that in our opinion are the lowest risk in the in the project marketplace (our principal, attorney John Roth, has been doing so since February 2008).

Pre-screening for legal risk. We eliminate all projects from consideration that in our opinion have an unacceptable risk of green card denial.

Evaluation of financial risk. We undertake due diligence evaluation of management, income and cash statement, profit & loss, financial projections, and much, much more for each project.

Online Project Portal. Projects that our analysis indicates are most likely to be interesting to investors are placed on our online Project Portal, which presents our research results in a user-friendly environment, with help screens to educate investors about project selection criteria.

Concierge service until project selection. We are highly accessible to investor questions for as long as it takes the investor to make a final project selection.

Unparalleled expertise. Financial or legal analysis alone do not ensure a reliable evaluation of an EB-5 project. Complex and interrelated issues of law, finance, and job creation must be evaluated in an EB-5 project review, and a single slip in any of these spheres could be fatal to the analysis. The due diligence team’s experience, breadth of knowledge, skillset and verifiable qualifications must be carefully reviewed before engaging an analyst. We think you’ll agree that we lead the field in all these critical areas.