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in both the EB-5 investment immigration space and in alternative investments, notably cryptocurrency. Our firm possesses industry experience and litigation skills to assist clients in the capital markets, whether issuers or investors, navigate complex legal issues with a high attention to detail and creativity.
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News & Media
05.20.2024
How EB-5 due diligence can help detect fraud
The recent Securities and Exchange Commission (SEC) lawsuit, which involved a Nevada developer and an EB-5 regional center, serves as a reminder of the importance of EB-5 due diligence. The case illustrates what could happen to EB-5 funds i
05.08.2024
How can EB-5 investors set up bank accounts safely for their investments?
Investors applying for the EB-5 visa through a regional center (RC) usually must transfer their funds into an escrow account in the U.S. before fully investing them in an EB-5 project.
01.04.2024
New Corporate Transparency Act to impact EB-5 investments, attorneys say
The impact may depend on the type of ownership structure they have, whether it's direct or through a regional center, and the number of EB-5 investors involved in case of the latter.
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