Strategies and Trends for Successful Direct EB-5 Projects
Explore best strategies and evolving trends for successful EB-5 projects with insights from industry experts. Learn about project structures, investment contributions, and key considerations for direct EB-5 applications. Disclaimer: Seek legal advice for specific immigration matters.
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Building Direct EB-5 Dreams: Best Strategies And Evolving Trends For Successful Direct EB-5 Projects, Applications And Business Selection Speakers: Gonzalo Lopez Jordan, ARCG Marco Scanu, Visa Business Plans Mona Shah, Esq., Mona Shah & Associates Osvaldo F. Torres, Esq., Torres Law, P.A. Moderated By: David Hirson, Esq. David Hirson & Partners, LLP
EB-5 DIRECT SAMPLE STRUCTURE CHART WITH MULTIPLE JCEs Class B Members and Managers 20 EB-5 Investors Class A Members $10M Contribution NCE Senior Lender Contribution of EB-5 Class A offering proceeds Contribution of EB-5 Class A offering proceeds 100% 100% Senior Loan Hotel Management Company Hotel Owner Company Hires and overseas all Restaurant, Valet and Housekeeping employees 100% Hotel Property (The Project)
EB-5 DIRECT SAMPLE STRUCTURE CHART WITH LOAN FEATURE Class A Member 1 Class B EB-5 Investor Class A Member 2 Class A Member 3 19% 38% 10% 33% $500,000 Capital Contribution Manager Entity Parent Entity $500,000 Loan 100 % Subsidiary 100% Restaurant
DISCLAIMER This presentation outline and the presentation itself are for general education purposes only and are not intended to provide specific guidance or legal advice about what to do or not to do in any particular case. You should not rely on this general information to make decisions about specific immigration matters. If you are not yourself a lawyer, you should seek the assistance of an immigration lawyer to help you resolve these issues. Thank you.
