Our firm has extensive experience working closely with Regional Centers and businesses to structure, raise, and deploy EB-5 financing for projects all over the U.S. We advise on every aspect of their operations, annual I-924A compliance site audits and project monitoring duties, and negotiating and advising on third-party sponsorship deals. We have successfully advised on numerous Regional Centers for real estate developers in CA, TX, WA, FL, and NY, as well as forming multi-state Regional Centers to deploy EB-5 financing across a portfolio of businesses. KLD’s clients span the entire EB-5 industry and the firm has successfully advised on over $2 billion in EB-5 deals across the U.S., including luxury hotels, public infrastructure projects, mixed-use and multifamily, charter schools, and restaurant franchises. Whether you’re a startup businesses or an established real estate developer, we specialize in guiding you through the entire EB-5 deal cycle, from structuring your initial raise, filing I-924 exemplars, advising on marketing/fundraising issues from agents around the world, deploying and monitoring EB-5 financing, to I-829 filings and structuring redeployment of EB-5 funds for future deals in your pipeline.
EB-5 Investment Visas
- Immigrant Investor Visas (EB-5)
For overseas investors who are seeking permanent residency through a qualifying investment in a project in the U.S. For U.S. businesses, EB-5 can also be used as a funding vehicle to raise overseas capital to grow or expand your business. - Treaty Traders/Investors (E-1/E-2)
For owner, executives, managers, and essential workers of qualified companies from treaty countries (including Citizenship By Investment programs such as Grenada and Turkey), who qualify to conduct treaty-based trade or investment in the United States. - Litigation
Sometimes you may encounter novel/complex complicated legal issues, unreasonable delays that stretch on for years after you’ve filed your case, or believe your case has been wrongfully decided. Litigation can be an effective (and sometimes only) option for clients in these situations to ensure their cases are timely adjudicated or properly decided. Whether it’s preparing a lawsuit or a writ of mandamus to force the government to review your case, we can help figure out the solution that’s best for you.
