EB-5 DUE DILIGENCE

INTRODUCTION

The purpose of conducting an EB-5 Due Diligence is to assess the potential of obtaining permanent residency after investment and the likelihood of having the funds returned. Tsang & Associates's independent due diligence service provides investors with peace of mind in safeguarding against fraud, as well as a sophisticated assessment of the likelihood of success regarding their investment. Consultations are free and we look forward to speaking with you.


SERVICES

We will review legal, financial, and governmental data in assessing the viability of the investment, starting with reviewing the following:

  • Private Placement Memorandum
  • Limited Partnership Agreement
  • Project Business Plan
  • Escrow Agreement
  • Loan Agreement
  • Econometric Job Report

In short, we provide a start to finish service. Your case is safe with us until the case is complete. 

PAYMENT

Legal Fee $10,000

Free Consultation

*Legal Fees vary based on complexity of each case, and the above quoted price represents the amount we charge for a typical case. 


ADDITIONAL INFORMATION

The USCIS requires that immigrant investor's money be in an "at-risk" state for the duration of the project. However, this does not mean that your investment must be risky. At Tsang & Associates, our due diligence process is meant to gather as much information as possible for multiple EB-5 projects to determine which investment carries the least amount of risk, creates the necessary amount of jobs needed, and generates a profitable rate of return to our investors. Our strength in this field lies in a comparison process that is unique to our firm. This process allows us to survey numerous projects, gather pertinent information, and organize it in a way that is easily understandable to all of our clients.

Due Diligence:

Due diligence is the process of reading and reviewing all of the necessary documents and contracts of a Project before making an investment. These documents include private placement memorandum, limited partnership agreement, project business plan and much more. We read all of the documents cover to cover to ensure that there are no loopholes in your investment. From these documents we are able to extract only the most important information and include them in our unique comparison chart of EB-5 Projects. Our team of financial, business, and legal experts will identify possible red flags of the investment, your rate of return from the investment, and much more.

Our Unique Analysis:

Our team consists of SEC licensed brokers, EB-5 immigration attorneys, EB-5 business plan writers, and international CPA's. We have combined a wide array of key points pertaining to important EB-5 information that our clients have found extremely useful in choosing the right project for them. This analysis includes business viability, financial viability, and I-829 viability (job creation standard). Certain aspects of the project that are important to investors may include an exit strategy, their rate of return, the financial solvency of the project, and job creation cushion to meet USCIS job requirements for all investors.