Our goal is to ensure that EB5 investors have the necessary information to assess risks associated with the investment opportunity. We have a comprehensive and formalized process that includes a physical inspection of the site and meeting management of the job creating enterprise (JCE) and the new commercial enterprise (NCE).
We review all project documents to verify claims being made and develop reports that outline key considerations of the EB5 investment opportunity.
Construction projects can involve a multitude of parties with complicated joint venture relationships and many separate legal entities. It is critical to understand the relationships between the various entities and understand the nexus between the EB5 investment and the associated job creation.
In reviewing the organizational structure we also identify conflicts of interest and the economic benefits to be received by all parties to the transaction.