The EB-5 Book
Editor: To Be Announced Soon
Pre-publication orders accepted now!
BOOK OUTLINE
I. For Attorneys
- For the Immigration practitioner representing employment-creating investors
- Background and History of the EB-5 program
- How the program works today (what is 'targeted employment area')
- What 'investment at risk' means legally
- What 'job creation' means legally
- Lawful source requirement
- Preparing the petition, practical guide
- Issues in I-526 Petitions
- Issues in I-829 Petitions
- Country-specific issues
- China
- Korea
- Russia
- Middle-East countries?
- What to do if denied or EB-5 status
- Next steps for people who are approved
- Dealing with problems down the road
- Termination of status
- Job not created
- Commentary on future of program (recent changes, direction)
- Legal Ethics
- Historical ethics issues
- Securities issues
- Dealing w/ people who don't have to follow same ethics rules
- Securities Law
- Tax Law
o Accounting
o Tax planning
II. For Regional Centers and Foreign Investors
- Program Overview
- Introduction
- Brief History
- USCIS' role
- Key Logistical Issues
- Attaining TEA designation
- Troubled Business Designation
- Working with an Existing Regional Center
- Job Creation Requirements
- Benefitting the US Economy
- For Investors
- Evidence Required in Support of an I-526 Petition
- Details Relating to Filing an I-829
- For Regional Centers
- Supporting Investors in their I-829 Petitions
- Timing
- Groundwork Before Getting Started
- Regional Center Proposals
- Package Quality
- Investment Qualification Points for Center Designation
- How to get started assembling a team
- Your EB-5 Team
- Setting up an EB-5 Regional Center
- Core Operating Rules
- Advisors, Counsel, and Consultants
- Deciding on Your Team
- Building Your I-924 Submission Package
- Getting Started
- Preparation Checklist
- Offer Structure
- Private Placement Memorandum
- Econometric Analysis
- Business Plan Notes for an EB-5 Regional Center
- EB-5 Regional Center Business Plan Checklist
- Sample Business Plan Outlnie
- USCIS Requirements and Adjudicator Training Materials
- Why I-924 petitions may be denied
- Positioning and Marketing to Foreign Investors
- Positioning for Success
- Investor Appeal
- Pitching Investors
- Investor Questions
- Securities Law and Your Marketing Plan
- Specific Ways to Market
- Finding High Net Worth Individuals
- Financial Overview
- Costs
- Determining Financial Structure and Viability
- Cost Overview and Examples
- Other Financial Considerations
- The Direct/Individual EB-5 Option
- USCIS Guidelines for Direct EB-5 Business Plans
- Preparing to Write the Plan
- Sample Outline
Keeping Up to Date
III. Resource Materials
- Comprehensive Resource Materials
- Federal Regulations
- Relevant Statutes
- Precedent Decisions
- Government Memoranda
- Forms and Instructions
EDITORS
Editors will be announced soon.
FINANCIAL AID POLICY:
- 50% discount to attorneys working for a non-profit organization, including educational institutions
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- 50% discount to an attorney who is unemployed
- 50% discount to attorneys with newly started attorney practices (within first 6 months of creation)
To avail of this discount, please contact webmaster@ilw.com.
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