Mona Shah Responds to SEC Allegations of “Offering Unregistered Securities” to EB-5 Investors
“We are confident that we will prevail in court, given the strength of our legal and factual arguments,” Shah said in a statement to IMI.
Read more“We are confident that we will prevail in court, given the strength of our legal and factual arguments,” Shah said in a statement to IMI.
Read moreUpper intermediate French, a C$200,000 donation, and a 12-month physical presence requirement are but some of the stricter new requirements.
Read moreA two-year investment is a bridge-loan. Serious EB-5 projects need more time and longer investment cycles, argues Siren Chen.
Read moreThe Q3, 2023 statistical report from USCIS shows demand for EB-5 gaining ground despite stubborn backlogs, writes Varvara Latyntseva.
Read moreNot since 2019 have so many investors applied for initial EB-5 visas. But at present, USCIS is rejecting more than half of all applications.
Read moreCanada will raise the number of spots for Startup applicants and prioritize those financially backed. Work permits will be open and last 3 years.
Read moreSuspended since 2019, the QIIP is likely to reopen by the end of the year with a new set of requirements, writes Patrick McCarthy.
Read moreIn this special feature, Varvara Latyntseva details how the EB-5 program changed last year and the effects on applications and stakeholders.
Read moreE2 country nationals who are not “domiciled” can no longer get E2 visas if they got citizenship by “financial investment”. But what do those terms really mean?
Read moreThe act would make E2 visas available to CBI-origin citizens only if they have been “domiciled” in their new country for minimum three years.
Read moreAs US consular missions resume granting appointments to those unable to expatriate during the COVID years, expatriations are rising again.
Read moreWhile E2 visa appointments are available within days at the US Embassy in, for example, Tokyo, those applying in Paris face a 7-month wait.
Read moreLesperance: “Half of my clients are concerned that the Democrats will keep the House [in November]. The other half are concerned they won’t.”
Read more“I’ve been receiving about a dozen inquiries a day, up from the one or two US-based inquiries I typically get daily,” says Lesperance.
Read moreUSCIS last week shocked the EB5 market by saying all regional centers will need redesignation. That’s not the case, say congressional leaders.
Read moreAll Regional Center designations are now defunct and all entities seeking to recruit RC-based investors must file for designation again.
Read moreCongressmen aiming to end visa-waivers for countries with CIPs learn that 70% of visa-waiver countries have investment migration programs.
Read moreJust as Lesperance foresaw 18 months ago, citizenship renunciations among wealthy Americans are cratering. Here’s what he expects next.
Read moreWhile the regional center program has been reauthorized, individual RCs need authorizations of their own through I-924s, Brian Ostar prompts.
Read more“It’ll take a long time for this new program to be stable,” says Matt Galati. “I don’t know if that gets done before 2027, frankly.”
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