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EB-5 Insights Where Government Policies and Business Realities Converge

Monthly Archives: December 2011

Posted in Non-Regional Center

Issues such as documenting the lawful source of funds and tracing from the investor to the new commercial enterprise are common in individual and regional center EB-5 petitions. However, when it comes to individual EB-5s there are many unique and complex issues that the attorney must deal with. These include determining if the investment entity… Continue Reading