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November 10th, 2009 |
In an attempt to determine which is the most appropriate regional center program some families carry out due diligence with statistics.
The problem with statistics is they display data any way the supplying companies want. Are the centers with the highest number of approvals the best choice for you?
Statistics may give you the figures, they will not give you all the conclusions to draw from them.
For example, the statistics will not tell you:
• If the I-526 and/or I-829 approvals were for a particular project and the center now operates a different type of program.
• They will not tell you if USCIS has changed its perspective on the program for that regional center.
• The statistics will not tell you the likelihood or otherwise of investors getting their capital investment back from that center.
• They will not tell you the implications of most of the applicants coming from a particular country.
Statistics make up an element of your due diligence but they must be taken in context to have any value for you. If you want to know how and if the statistics you have are a contributing factor for you you can ask us questions via email at: info@whicheb5.com or by calling us at: +1-559-EB5-INFO
The EB-5 Investor Green Card regional center visa program can be an excellent way to quickly become a permanent resident of the United States. Which EB5 researches regional centers; you make the same investment plus get all the independent advice of Which EB-5 at no cost to you.

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Tags: (559)-EB5-INFO, due diligence, eb-5, I-526, I-829, investor green card, investors, regional center, research, statistics, united states, uscis, Which EB-5 Posted in Immigration | No Comments » |
October 28th, 2009 |
Once our clients have gone through the various regional center options and arrived at their preferred choice, some feel they want further independent advice from a chartered accountant and a business attorney to provide due diligence. Although our clients use a specialized immigration attorney to undertake the actual EB5 visa application for them, they sometimes also require the reassurance of an accountant looking over the financial viability of the program and legal reassurance from a business attorney looking at the legal side of the regional center business entity itself.
It can be an important step to retain a business attorney to examine the legal documents which govern the functioning of the EB-5 project entity (typically a limited partnership) in which you would be investing in the regional center. These include the subscription agreement, the partnership agreement, as well as comparing the provisions of these documents with the information presented in the offering prospectus.
Some regional center projects are based on the limited partnership lending money to private sector or government entities, and so then it would also be wise to have the business attorney examine the loan documents and the terms of the loan. Working in conjunction with a CPA (“Certified Public Accountant”) or business evaluator, to examine the creditworthiness of the borrower in the loan structure.
It can be useful to consult with a CPA or a business evaluator in assessing the security of the investment in the regional center’s project. Moreover, a CPA who is experienced in advising international clients can also help you to carry out your tax planning prior to becoming a U.S. tax resident, which typically occurs once the investor becomes a legal permanent resident (LPR). This is another important aspect of the investor’s planning to protect himself financially.
Until quite recently finding the expertise necessary to carry out these functions at a reasonable price has been difficult, particularly using specialist professionals who have previous experience of analyzing EB-5 regional center investments. However, WhichEB-5 have identified chartered accountants and business attorneys who have experience of working in this area for our EB-5 clients , if you would like further information simply send us an email with an outline of your thoughts and needs and we will respond immediately. Contact Which EB5 at info@WhichEB5.com
The EB-5 Investor Green Card regional center visa program is an excellent way to quickly become a permanent resident of the United States. Which EB5 researches regional centers; you make the same investment plus get all the independent advice of Which EB-5 at no cost to you.
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Tags: application, business attorney, certified public accountant, chartered accountant, CPA, due diligence, eb-5, eb-5 project, eb5, immigration attorney, independent advice, investments, legal permanent resident, limited partnership, LPR, options, regional center, successful, tax planning, visa, Which EB-5 Posted in Immigration | No Comments » |
September 2nd, 2009 |
The truth of course is no one knows What we do know is that strong bi-partisan support exists for the EB-5 program to be made permanent. September 30th (the official sunset date for the existing law) is just around the corner. Later this month many members of the EB-5 community will be meeting in Washington DC to map out a plan of action to work with those in Washington in support of this program.
We have said before (Where Economic Development & Immigration Clash in Washington) that the EB-5 pilot program needs to be looked upon as an economic development program first and an immigration program second. We personally believe that the program is here to stay and that we will experience a lot of pent-up demand for information and guidance on regional centers investment programs in 2010.
If you are considering taking the EB-5 visa route to permanent residence in the U.S.A then our suggestion would be to start your due diligence now so that you are in a position to move forward immediately once an announcement is made regarding the future of the program. If you are already busy making choices regarding a regional center and/or immigration attorney it is worth consulting with us on whether you need to file now or wait until September 30th; various personal factors come into play in this decision which we will be happy to discuss with you. If you are already registered with us you can email us using the contact information already supplied. If you have not yet taken advantage of the information we can provide (most of which you cannot find anywhere else) then go ahead and register using this link.
Which EB5 research all regional centers, you make the same $500,000 investment and get independent experts at no cost to you. Our impartial advice has helped more than a hundred families obtain Green cards.
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Tags: andrew bartlett, due diligence, eb-5, green card, Immigration, immigration attorney, pilot program, regional center, USA, visa, washington dc, Which EB-5 Posted in Immigration | No Comments » |
May 8th, 2009 |
With a number of top business entities promoting the EB-5, the mainstream media has tuned in on the business of the EB5. It is being promoted more heavily than ever because these groups and interested legislators know what a benefit a well-managed EB-5 program can be to the United States economy. Articles have come up in magazines and newspapers all over the U.S. and the globe, and they are often a favored resource for potential immigrants. After all, magazines and mainstream media have a reputation above and beyond the Internet world, and are generally considered to be the pinnacle for accurate reporting. We wish very much that that were the case, but we cannot confidently say that it is. Once again, even with magazine articles and mainstream media sources, all may not be as it appears.
As part of the research and due diligence we perform for the various aspects of our business, we have read and analyzed hundreds of articles from magazines and newspapers. There are some excellent, shining examples with real, useful, reliable information in the mainstream media; and then there are those that are not as well informing, and those that have gained placement not based on their informational value, but based on the financial value to the publisher in question. Let us explain.
Magazines and newspaper have two main sources of income. The first is the readers who buy the publication, and the second is the advertisers who pay to be in it. Generally speaking, the editors of a publication maintain independence and control over the content; in reality, however, sometimes this leads to them upsetting their advertisers—the biggest source of income that most publications have. Hence, publications are often conflicted as to how to balance out the information provision and business management aspects of their job.
The result is a conflict of interest, the consequence of which becomes evident after you spend some time really looking at the information being offered and the publication as a whole. The most troubling examples are where certain articles on the EB-5 were written by the same companies who were advertising specific EB5 programs (paying for ad space) within the same magazine or publication. That makes their impartiality questionable to say the least. Worse still is the fact that if you looked further and analyzed these companies (as we did, but most others would not), you find that the people who are being presented as knowledgeable experts had processed few or no EB-5 regional center investments at the time of their writing.
The biggest trap that we see potential immigrants falling into when researching EB-5 options through magazines and the like is that they fail to ask themselves some essential questions, like:
• Who wrote this article?
• Why?
• What was their intention behind writing it?
• What other possible motivation could there be for them to write this article?
• Is this publication really impartial to this entity or individual?
It is not beyond understanding that readers do not ask these questions, as the mainstream media is supposed to be an unbiased source for information (and besides that, it could be difficult or impossible for the average reader to know the answers to these questions anyway). From the perspective of the reader it can be easy to assume that these articles are safe and impartial, and that they come from a learned source of information. Quite honestly, you should be able to assume that, but it could be dangerous for you to do so. Perhaps the writer is experienced, expert, and impartial; but perhaps not.
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Tags: articles, due diligence, eb-5, EB-5 options, eb5, knowledgeable experts, magazines, reputation, unbiased, United States economy, visa Posted in Immigration | No Comments » |
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