EB-5 eBook

Jor Law on Redefining Accredited Investors

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Jor Law, Redefining Accredited Investors, provides much-needed perspective and detail on accredited investors and exemptions in securities laws, as well as proposed changes. In the EB-5 industry, Rule 506 of Regulation D is one [...]

April 25th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , |

Business and Immigration Due Diligence Including Third-Party Fund Administration

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Edward C. Beshara, Business and Immigration Due Diligence Including Third-Party Fund Administration, explains the current state of the EB-5 investment program and provides information related to the amount of the investment required and the [...]

March 30th, 2017|Categories: BLOG, Industry Insights|Tags: , , , , |

Suggested procedures and possible options for accepting minors as investors in EB-5 investment funds

With estimated delays of five to six years for the processing of EB-5 immigrant visas or green cards for applicants subject to the quota for China, many parents are concerned their children will “age out” by reaching the age of 21 before their final green card interviews are scheduled. As a result, the children may [...]

October 17th, 2016|Categories: EB-5|Tags: , , , , |