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Tag Archives: EB-5 Investors

By Bruce C. Rosetto and on Posted in EB-5, EB-5 Immigrant Investor Program, EB-5 Investment, EB-5 Legislation, EB-5 Program, GT Alert, I-526, Immigrant Investor, Immigrant Visa, Immigration, Immigration Law, USCIS, Visa

In the matter of Huashan Zhang, et al. v. United States Citizenship and Immigration Service, et al. (United States District Court for the District of Columbia, Nov. 30, 2018), plaintiffs challenged the decisions of the United States Citizenship and Immigration Service (USCIS) to deny their EB-5 immigrant investor visa petitions based upon USCIS’ erroneous interpretation… Continue Reading

By Nataliya Rymer on Posted in China, Department of State, EB-5, EB-5 Legislation, EB-5 Processing Times, EB-5 Program, Green Cards, I-526, Immigrant Green Card, Immigrant Investor, Immigration, Immigration Law, State Department, USCIS, Vietnamese, Visa

This coming October, USCIS is allowing a number of foreign nationals to apply for adjustment of status earlier than they would otherwise be eligible. Specifically, USCIS has announced that it will allow individuals with immigrant petitions in employment-based categories to apply for adjustment of status based on the cutoff dates in the “Dates for Filing” Chart… Continue Reading

By Greenberg Traurig on Posted in EB-5, EB-5 Immigrant Investor Program, EB-5 Legislation, I-829, Immigrant Investor, Immigrant Visa, Immigration, Immigration Law, Immigration Reform, President Trump's Administration, USCIS, Visa

This is the fifth post in a series that discusses how EB-5 investors and their dependents can maintain eligibility for permanent residence and I-829 Petition approval. This blog focuses on accepting certain public benefits that may make an investor and/or his or her dependents a “public charge.” The Trump Administration has stated that USCIS will start… Continue Reading

By Jennifer Hermansky on Posted in EB-5, EB-5 Immigrant Investor Program, EB-5 Legislation, Immigrant Investor, Immigrant Visa, Immigration, Immigration Law, Immigration Reform, President Trump's Administration, Tax Considerations, Visa

This is the fourth post in a series that discusses how EB-5 investors and their dependents can maintain eligibility for permanent residence and I-829 Petition approval. This blog focuses on criminal issues and tax issues. President Trump’s Executive Order, along with a Department of Homeland Security (DHS) implementation memorandum, prioritizes removable aliens who: Have been convicted… Continue Reading

By Jennifer Hermansky on Posted in EB-5, EB-5 Immigrant Investor Program, EB-5 Legislation, EB-5 Program, Immigrant Investor, Immigration, Immigration Law, Immigration Reform, President Trump's Administration, U.S. Customs and Border Protections, USCIS

As we previously reported, U.S. Citizenship and Immigration Services (USCIS) issued a Policy Memorandum entitled “Updated Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Deportable Aliens”[1] on June 28, 2018.  This Policy Memorandum was issued in response to President Trump’s Executive Order (EO), “Enhancing Public… Continue Reading

By Jennifer Hermansky on Posted in EB-5, EB-5 Immigrant Investor Program, I-526, Immigrant Investor, Immigrant Visa, Immigration, Immigration Law, President Trump's Administration, USCIS

EB-5 investors should maintain their eligibility for conditional permanent resident status, especially during any period of visa backlog occurring in between the time of I-526 Petition approval and when the investor’s priority date becomes current. This is the second post in a series that discusses how EB-5 investors and their dependents can maintain eligibility for… Continue Reading

By Jennifer Hermansky on Posted in EB-5, EB-5 Immigrant Investor Program, EB-5 Investment, EB-5 Program, Executive Order, Green Cards, Immigrant Visa, Immigration, Immigration Law, President Trump's Administration, USCIS

As we previously reported, U.S. Citizenship and Immigration Services (USCIS) issued a Policy Memorandum entitled “Updated Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Deportable Aliens” on June 28, 2018. This Policy Memorandum was issued in response to President Trump’s Executive Order (EO), “Enhancing Public Safety… Continue Reading

By Sylvia Sobczyk on Posted in EB-5, EB-5 Immigrant Investor Program, I-829, Immigrant Investor, USCIS

Due to a recent system conversion at the United States Citizenship and Immigration Services (USCIS), all I-829 receipt notices and ASC Appointment notices are now delayed 90 days or more.  This may be dismaying for many EB-5 investors and their dependent family members who may have waited a long time to reach this final step… Continue Reading

By Nataliya Rymer on Posted in EB-5 Program, Retrogression, U.S. State Department, Vietnam Retrogression

The U.S. State Department has released its monthly Visa Bulletin for the month of May 2018.  Notably, the priority dates for the Regional Center EB-5 category for nationals of Vietnam have become subject to retrogression.  As of May 1, 2018, only those approved Vietnamese EB-5 investors under the Regional Center Pilot Program whose EB-5 petitions… Continue Reading

By Greenberg Traurig on Posted in Eb-5 Regional Center, Events, I-829

Greenberg Traurig Attorneys Kate Kalmykov and Jennifer Hermansky will participate as presenters at the 2017 American Immigration Lawyers Association (AILA) EB-5 Investors Summit, Dec. 8-9, 2017, in Las Vegas.  Kalmykov’s panel “Regional Center Investments: Understanding The Deal And The Capital Stack,” will address the Regional Center and NCE roles, differences between loan and equity project… Continue Reading

By Greenberg Traurig on Posted in EB-5, EB-5 Program, Events

Greenberg Traurig’s EB-5 team will sponsor and participate as an organizing committee member of the 2017 Invest in America Summit and Exhibition, the largest USA-themed investment conference and exhibition in China, with attorneys Kate Kalmykov and Laura Reiff as VIP speakers. The Summit will travel to four Chinese cities in 2017. Event dates and locations… Continue Reading

By Jennifer Hermansky on Posted in Department of Homeland Security, EB-5, EB-5 Immigrant Investor Program

On January 13, 2017, the Department of Homeland Security (“DHS”) published a Notice of Proposed Rulemaking Making (“NPRM”) seeking to amend the current EB-5 regulations.  As required by the Administrative Procedure Act, DHS has published the  NPRM in  the Federal Register for notice to the public and has given the public a three (3) month… Continue Reading

By Greenberg Traurig on Posted in EB-5, Events

Greenberg Traurig attorneys attended and presented at the ABA 39th Annual Forum on Franchising in Miami Florida.  The ABA provides this forum to study and discuss the legal aspects of franchising.  Kate Kalmykov presented on EB-5 Investors as a Vehicle for Franchise Network Expansion.  Kalmykov’s recent white paper addresses the use of EB-5 franchises. To… Continue Reading

By Nataliya Rymer on Posted in Department of State, EB-5, EB-5 Investment, Immigrant Visa, Visa

许多中国大陆出生的EB-5投资者最近注意到，他们不再能够访问国家签证中心（NVC）的在线平台。 此在线平台的功能包括移民签证费账单的支付，移民签证（DS-260）的申请，以及其他功能。 国家签证中心已确认将使用每月签证公告的申请递件排期表（“表B”）来启动案件处理。10月份的签证排期公告显示，对于中国大陆出生的EB-5投资者，表B当前优先日的截止日期是2014年6月14日或更早。因此，国家签证中心表示不会处理优先日晚于10月签证排期公告中表B截止日期的案件。 这种在处理中国大陆出生的EB-5投资者的移民签证申请上的改变导致许多人无法继续进行在处理方式变更之前开始的DS-260申请，以及无法支付移民签证费用帐单，完成DS-260申请，或从国家签证中心收到确认DS-260申请的所有相关文件已被接收的通知。根据国家签证中心的指示，在今年10月，只有那些优先日期为2014年6月14日或更早的中国大陆出生申请人能够在被国家签证中心通知后继续移民签证处理程序。另外，每个月国家签证中心将通知那些优先日在签证排期表表B截止日期之前的申请人。重要的是，对于以前已经提交给国家签证中心但优先日在排期表表B截止日期之后而不能进行处理的案件，国家签证中心表示将给申请人发出确认收到申请和材料的通知。 此外，国务院证实，正在努力使其在线平台现代化，并指出目标是在2017年春天，建立一个全新的门户网站. 此网站包括所有目前可用的独立的在线功能，如签证费用账单支付，DS-260提交，案件状态查询，以及许多其他功能。

By Nataliya Rymer on Posted in Department of State, EB-5, EB-5 Investment, Immigrant Visa, Visa

Many of the mainland China born EB-5 investors recently noticed that they no longer had access to the National Visa Center (NVC) online platform for the purposes of immigrant visa fee bill payment, access to immigrant visa (DS-260) applications, as well as other functions.  NVC has confirmed that it is using the Dates for Filing… Continue Reading

By Nataliya Rymer on Posted in EB-5 Program, Eb-5 Regional Center, Regional Center, State Department, USCIS, Visa, Visa Bulletin

On September 22, 2016, USCIS determined that for October 2016, Adjustment of Status applicants in family-based and employment-based categories will be able to utilize the Dates of Filing Visa Applications chart (otherwise known as Chart B) of the monthly State Department Visa Bulletin, with the exception of several employment-based categories.  USCIS instructed that those applying for… Continue Reading

By Laura Foote Reiff on Posted in Immigrant Visa, Immigration, USCIS, Visa

26 августа 2016 года Иммиграционная Служба США опубликовала сообщение о проекте Закона об Иностранных Предпринимателях, и запросила комментарии общей публики и заинтересованых лиц.. В соответствии с сообщением Иммиграционной Службы США (USCIS), предлагаемый проект закона позволит Департаменту Внутренней Безопасности (DHS) по усмотрению выдавать официальные разрешения на въезд иностранным предпринимателям для осуществления развития вновь-созданных бизнесов в США,… Continue Reading

By Laura Foote Reiff on Posted in China, Immigrant Visa, Immigration, USCIS, Visa

2016年8月26日，美国移民局发布消息称将推出一项针对国际企业家的政策，并提供了一个拟定的方案供公众审阅。 根据移民局公告，该新规则将授予国土安全部独立裁量权，针对每个个案情况向那些在美国新设企业并亲自管理企业为公共利益做出重大贡献的外国企业家发放入境许可。移民局提议 修改其之前根据移民国籍法INA212章节（d）（5）款所制定的行政规章，意图为行政裁量权的行驶以及初创企业家入境许可个案申请的审核提供一个“透明的架构”。 想依据此新规则获得入境许可的移民企业家被要求： *至少持有新设企业15%的股份且积极地参与企业管理 *在之前三年的时间内在美国创立该企业 该企业家还必须证明他或她的企业在就业创造以及业绩增长方面的潜力： *企业获得了至少$345,000来自合格的美国投资者的投资，该投资者要有投资成功的先例； *获得来自联邦、州、或本地政府的奖励或者拨款 对于只满足上述部分条件的企业家，新规则也留有一定的灵活度，允许企业家补充证明其初创企业能够快速发展和就业创造的潜力 在新规则下，合格的企业家可以获得有效期为两年的入境许可，并可以在初创企业获得成功的基础上申请延期 该新规则一旦实施，将会给那些正在饱受移民排期困扰并且不具备E-1、E-2签证资格国家的移民申请人带来希望，比如中国大陆和越南。对新规则的进一步分析也将可能为正在等待签证排期的EB-5投资人带来新的机会。 在Federal Register 公布新规则之后，公众有45天的时间给出自己的反馈意见 在我们全面审核分析新规则内容的过程中，我们也将会进一步地阐明这到底可以为当前的移民申请人带来怎样不同的机遇。

By Laura Foote Reiff on Posted in Department of Homeland Security, EB-5 Investment, Immigrant Investor, USCIS, Visa

On Aug. 26, 2016, U.S. Citizenship and Immigration Services (USCIS) announced a notice of proposed rulemaking for an International Entrepreneur Rule, and provided an advance version of the proposed rule for public review. According to an announcement from USCIS, the proposed rule will allow the Department of Homeland Security (DHS) to exercise discretion, on a… Continue Reading

By Dillon Colucci on Posted in Department of Homeland Security, EB-5 Investment, EB-5 Program, Immigration, USCIS

Due to the complex intersection of real estate, corporate, securities and immigration law (among others), an investment in a company under the EB-5 Program can be a complicated affair. One of the reasons an EB-5 investment is complicated has to do with U.S. governmental regulatory bodies with potential oversight over an EB-5 investment. The following… Continue Reading

By Kate Kalmykov and on Posted in EB-5 Business Plan, EB-5 Investment

The EB-5 Program is a complicated decision that requires much thought, diligence, and preparation. In light of this, it is important for an investor to know their rights. With recent headlines highlighting the problems with some EB-5 projects, it is important for a potential investor to know that the EB-5 program does work and is a… Continue Reading

By Laura Foote Reiff on Posted in EB-5 Investment, EB-5 Program, Eb-5 Regional Center, Immigrant Investor

Yesterday, the leading EB-5 Trade Associations/Coalitions sent a letter to the Senate and House Judiciary Committee Leaders and Members expressing support for extending the EB-5 Regional Center Program and recommending concrete changes.  This is a decisive moment for the EB-5 Industry as the key members of the community are all speaking with one voice This… Continue Reading