EB-5 Regional Centers

In representing multiple regional center clients, KLDP is recognized for the following:

  • Creating Regional Centers that encompass multiple states, including ones that include the entire East and West coasts

  • Providing ongoing compliance for regional centers

  • Preparing and filing I-956G, Regional Center Annual Statements

EB-5 Project Financing

  • Preparing and filing Form I-956F, Application for Approval of an Investment in a Commercial Enterprise

  • Structuring EB-5 portfolio funds that allow issuers and developers to offer multiple share classes to invest in multiple projects spread across different states

  • Advising developers on advanced bridge financing issues when using EB-5 funds from ground-up construction to purchasing projects out of bankruptcy

  • Structured and advocated for investor-friendly solutions for proving source of funds, such as partial investments to allow clients to file their case earlier and begin life in the US

  • Creating US based lending programs and Self-Directed IRA solutions to empower investors looking for flexible, tax efficient options to fund their EB-5 investments

  • Providing exert witness, testimony, or review of EB=5 matters as requested