It’s well-known in the past two years that there’s been a substantial uptick in the amount of Requests for Evidence (RFEs), Notices of Intent to Deny (NOIDs), and in-depth audits for the EB-5 industry. We understand how frustrating all of this can be and we want to provide you with solutions.
We’re here to help. We have successfully overcome various issues raised in RFEs, including money transfer issues from Vietnam and China, sufficient job creation for troubled/bankrupt projects, projects that have been substantially hit by delays due to financial mismanagement/COVID issues, and as special/expert advisor to projects under SEC receivership. Chances are if you’re in trouble, we’ve helped somebody else with the same issue already. Our firm has successfully responded to highly complicated RFE issues for our foreign national investor clients from all over the world, including Canada, Europe, the Middle East, Asia/Pacific, Latin America, and Africa.
If you are an investor, agent, Regional Center, or immigration firm that would like us to provide a confidential consultation, act as special co-counsel to advise on complex EB-5 matters, or act as an expert witness for your client’s complex EB-5 litigation matters, please contact us today.