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EB-5 VISA - Instructions for prospective sponsor/developers

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Robin Behar
Robin Behar

BEHAR LAW GROUP has published a new tutorial for their prospective sponsor/developers in the USA. This ensures speedy and efficient implementation.

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Instructions to Prospective Sponsors for Creation of Regional Centers
Select an actual commercial project; Lake Buena Vista Resort & Spa Orlando, FL Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Ensure that the value of the Regional Center (RC) application is greater than $70 million for it to be cost effective; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Ensure that the project in the region can generate ten(10) U.S. jobs directly or indirectly per investor; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Assess unemployment levels in the geographic region of the project; Review unemployment statistics in census tracts and county; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Gather all financial records: business, economic, and marketing materials to date for review by counsel; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Establish a good relationship with an international banking concern for escrow purposes; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Establish a good network of referral sources to identify foreign investors; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Harness a team of experts within the organization to bring their expertise to the project; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Review all charts related to the EB-5 program and become familiar with its terminology, strengths and limitations; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Fully discuss with counsel the benefits and obligations of the EB-5 program, including pending Congressional USCIS legislation; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Advance send aerials, summaries and business plans of the project as well as the organizational chart of existing team members; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Request draft agreements for legal representation for the submission of the regional center application, and compliance for the regional center; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Review all content of the draft agreements and comment thereon if necessary; Establish the number of investors needed for the project; Establish a working name for the project; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Execute all agreements and effect fee payments on a timely basis; Review payment schedule for team participants; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Arrange for structured team meetings to organize Regional Center submission; Deploy all phases for establishment of the regional center and marketing to investors simultaneously and seamlessly; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Arrange for initial market test of investor interest domestically and internationally; Conduct SWOT analysis; Establish working marketing budget; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
For Regional Center submission, ensure participation in business plan, immigration documents, SEC documents, marketing plan and economic analysis (three months); Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Ensure that all immigration submission documents are prepared on a timely basis; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Await decision from USCIS but prepare marketing structure in the interim; Different soft marketing; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
Behar Law Group Larry J. Behar, 888 Southeast 3 rd Avenue, Suite #400 Fort Lauderdale, FL 33316 Tel: 954 524 8888 Fax: 954 524 0088 Email: [email_address] Website: www.eb-5lawyers.com Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
BEHAR LAW GROUP Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved

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EB-5 VISA - Instructions for prospective sponsor/developers

  • 1. Instructions to Prospective Sponsors for Creation of Regional Centers
  • 2. Select an actual commercial project; Lake Buena Vista Resort & Spa Orlando, FL Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 3. Ensure that the value of the Regional Center (RC) application is greater than $70 million for it to be cost effective; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 4. Ensure that the project in the region can generate ten(10) U.S. jobs directly or indirectly per investor; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 5. Assess unemployment levels in the geographic region of the project; Review unemployment statistics in census tracts and county; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 6. Gather all financial records: business, economic, and marketing materials to date for review by counsel; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 7. Establish a good relationship with an international banking concern for escrow purposes; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 8. Establish a good network of referral sources to identify foreign investors; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 9. Harness a team of experts within the organization to bring their expertise to the project; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 10. Review all charts related to the EB-5 program and become familiar with its terminology, strengths and limitations; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 11. Fully discuss with counsel the benefits and obligations of the EB-5 program, including pending Congressional USCIS legislation; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 12. Advance send aerials, summaries and business plans of the project as well as the organizational chart of existing team members; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 13. Request draft agreements for legal representation for the submission of the regional center application, and compliance for the regional center; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 14. Review all content of the draft agreements and comment thereon if necessary; Establish the number of investors needed for the project; Establish a working name for the project; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 15. Execute all agreements and effect fee payments on a timely basis; Review payment schedule for team participants; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 16. Arrange for structured team meetings to organize Regional Center submission; Deploy all phases for establishment of the regional center and marketing to investors simultaneously and seamlessly; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 17. Arrange for initial market test of investor interest domestically and internationally; Conduct SWOT analysis; Establish working marketing budget; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 18. For Regional Center submission, ensure participation in business plan, immigration documents, SEC documents, marketing plan and economic analysis (three months); Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 19. Ensure that all immigration submission documents are prepared on a timely basis; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 20. Await decision from USCIS but prepare marketing structure in the interim; Different soft marketing; Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 21. Behar Law Group Larry J. Behar, 888 Southeast 3 rd Avenue, Suite #400 Fort Lauderdale, FL 33316 Tel: 954 524 8888 Fax: 954 524 0088 Email: [email_address] Website: www.eb-5lawyers.com Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved
  • 22. BEHAR LAW GROUP Copyright 息 2011 Larry J. Behar, Attorney at Law. All Rights Reserved