Legal and Financial Questions Every EB-5 Investor Should Ask
How an Immigration Attorney and Investment Banker Vet EB-5 Projects
Navigating the EB-5 visa program requires looking past superficial marketing and glossy brochure promises. To protect your green card path and your capital, you must know how to audit a project from both a legal framework and an investment banking perspective.
In this exclusive workshop hosted by New World Ventures, we bypass the sales pitches to give you the exact framework used by industry professionals to perform rigorous project due diligence.
What We Will Cover:
Capital Stack & Developer Equity: How to identify inflated contributions and apply the subordinate capital test.
Job Cushion & TEA Designations: Looking beyond superficial job creation numbers and catching expiring Target Employment Areas before it's too late.
Guarantees & Loan Agreements: How to read the fine print to ensure your protections are enforceable and see who is truly backing the project.
Immigration Timelines vs. Repayment Terms: Understanding why project exit strategies and repayment terms rarely match up naturally with USCIS timelines.
Regional Center Incentives: How to follow the fee structures to find out where true alignments and motivations lie.
The list tells you what to ask. Experience tells you what the answer means.
This interactive session will be led by two prominent industry experts:
Matthew Khalili – Co-Founder of New World Ventures and Managing Director at GT Securities, Inc., bringing over 20 years of experience structuring U.S. inbound investment and cross-border capital structuring.
Yuliya Veremiyenko-Campos – Founder and Managing Attorney of YVC Legal, a distinguished business immigration firm specializing in EB-5 investor visas, employment-based immigrant petitions, and strategic cross-border corporate immigration.
Join us to learn how to break down the model before it breaks you.