为 EB-5 利益相关者提供的资源
在申请 EB-5 签证时,寻求额外的专业帮助可以在复杂的过程中提供宝贵的指导。 确保遵守所有要求和法规。美国投资移民协会策划了一份顶级 专业人士名单,从律师、投资专家到商业计划书撰写者,为所有 EB-5 利益相关者提供支持。.
Bob Cornish is a securities litigation attorney with over 30 years of experience in handling matters for investors and others in the global financial markets. Prior to forming his own firm, Bob was a partner at respected US law firms. Previous to that, Bob served as General Counsel to a prominent family office and an institutional money manager with over $7 billion under management. In addition, Bob has held the FINRA Series 24 General Securities Principal license. Bob’s current litigation practice concentrates on serving both EB-5 investors and migration agents in litigation in US courts and in arbitration. Bob maintains law licenses in New York, Tennessee, Arkansas, Wyoming and DC, and has litigated in courts in Florida, California and elsewhere. He also serves as an expert witness in EB-5 matters, has been ranked a “Top 5” Securities Litigator by EB-5 Investors Magazine for several years and designated a “Super Lawyer” in securities litigation matters. Bob is a graduate of Davidson College and the Cumberland School of Law of Samford University.
Lucid 专业写作
苏珊娜-拉兹基(Suzanne Lazicki)是 Lucid Professional Writing 公司的创始人,该公司专门从事为移民目的而制定的商业计划。苏珊娜亲自与客户合作,为 EB-5、E-2 和 L-1 申请定制商业计划书。她拥有深厚的移民要求知识、丰富的市场和金融资源、15 年的投资移民实践经验以及超过 400 份商业计划书的业绩记录。商业计划是一个过程,也是一份文件,苏珊娜在这两方面都做出了贡献。她积极参与规划过程,分享她的资源和经验。有了战略和证据,苏珊娜就会采取严格的写作方法。 我们的目标是制定出一份重点突出、经过验证且极具吸引力的商业计划书,为整个移民过程的成功提供支持。美国移民律师协会邀请苏珊娜为以下刊物撰写有关商业计划的文章 投资者和企业家的移民选择, 第 4 版。苏珊娜还是著名的 blog.lucidtext.com, 苏珊娜是 EB-5 分析的主要来源,也是 EB-5 签证可用性和时机方面的专家。苏珊娜是美国投资移民协会(IIUSA)的长期成员,在该协会的公共政策委员会任职,自美国投资移民协会成立以来,她一直为该协会提供咨询和支持。.
Pinnacle Plan Writing, LLC
玛丽莎-马可尼(Marisa Marconi)是Pinnacle Plan Writing公司的创始人和首席顾问,该公司是一家精品移民商业计划和市场研究公司,专门为EB-5、E-2和L-1申请制定全面的商业计划。玛丽莎为区域中心和直接EB-5投资项目制定计划,并采取研究先行的方法,确保预测有可靠的数据支持,计划清楚地阐明项目在市场中的地位和机遇。她的投资组合横跨多个行业,包括但不限于商业和住宅房地产、酒店、餐饮和食品服务、制造业、基础设施、医疗保健、教育、运输、农业、分销和零售。客户包括区域中心、项目赞助商、寻求 EB-5 直接投资的企业以及寻求自己项目的 EB-5 投资者。除了制定原始商业计划外,玛丽莎还针对美国移民局对项目开发商或其他公司所撰写计划的证据要求(RFE)制定计划和补充商业摘要。这些经验,加上她对该行业的积极参与,确保了她的计划能够了解和反映当前的法规和政策,并预见到导致 RFE 的常见问题和陷阱。.
EB5 India Advisory Pvt. Ltd.
Utsav Doshi is the Managing Partner of a multi-decade old Chartered Accountancy firm based out of multiple locations across India, including Bengaluru, Hyderabad, Delhi, Mumbai, Ahmedabad and Rajkot. He qualified as a Chartered Accountant summa cum laude with National merits and later went on to pursue multiple educational qualifications including being a Certified Fraud Examiner from USA. He spent his initial part of the career in Mumbai, & then London, working with an Investment Bank, handling private equity funding, corporate valuations & performing due-diligence in M&A Transactions. Mr. Doshi is a ‘turnkey’ EB-5 service provider offering holistic services which any EB-5 applicant residing in the United States of America or from India would need while pursuing EB-5 (or by utilizing funds from the family in India). He offers valuable guidance on RC due-diligence, Project Audits, FEMA & RBI-LRS compliances, accounting of the Sources of Funds, assisting in RFE responses, Tax planning including Indo-U.S. DTAA structuring. He has been assisting H1B & F1 holders to select a reliable investment structure & regional centre for more than a decade now. Conducting due-diligence on regional centres to verify their claims is one of his most opted services. Professionals working with his Company include CAs, CFAs, Lawyers, Bankers, and Forensic Experts.
EB-5 Choice
Dynaxe Capital
EB-5 Support
EB5 资源
Benjamin Hu Immigration Law
Tristani Law
Harris Law, P.A.
Michael Harris is an accredited attorney who has practiced immigration law for over 15 years, and has earned his status as a board certified immigration law specialist for the past nine years. Michael has previously worked in investment securities and business marketing, informing his current counseling for project developers, investment issuers, and investors in the EB-5 industry. Michael has represented various Regional Centers sponsoring projects with fundraising goals of all sizes, including projects raising up to $250 million in investment capital. He has ample experience working with Regional Centers and project developers both, including serving as counsel to direct and indirect “exemplar” projects in a variety of industries.
Jackson Walker, LLP
Christian Triantaphyllis is a career immigration attorney with 10 years of experience working with individual investors, broker dealers, project developers, and Regional Centers. Christian’s specialty lies in business law and employment immigration, where he regularly counsels Regional Centers and real estate developers on how to structure EB-5 funding, analyzing business plans and economic reports for projects. Christian is also well versed in SEC, USCIS, and U.S. immigration law regulations,making him a valuable multifaceted asset to any development team.
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