(Fall Topics 09) Preparing the EB-5 Case—Practice Tips and Documentation

Session Id: IL09-FT02 Type: Downloadable

Description

A fundamentals panel designed to provide you with practical information essential to preparing and filing a successful EB-5 case. / Initial Intake--Assessing Case Strengths and Challenges / Preparing a Standard EB-5 Case / Documenting Targeted Employment Area / "At Risk" Capital / Documenting Job Creation/Saving / Documenting the Bona Fides of Investment Source / Documenting the Managerial Role of the Investor / Preparing a Regional Center Affiliated EB-5 Case / Preparing for Removal of Conditions - Basic Requirements and Overview of the I-829 Petition / Faculty: Teri A. Simmons (dl), Atlanta, GA; Elsie H. Arias, Los Angeles, CA; Susan L. Pilcher, Burlington, VT

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$12.00