Klasko Compliance works with regional centers and project developers throughout the EB-5 process to help ensure that they have the right compliance measures in place to facilitate the filing of successful immigration petitions by their investors. NES Financial’s industry-leading solutions coordinate with Klasko Compliance to reduce risk for investors. As head of Klasko Immigration law, H. Ronald Klasko’s years of experience allow him to provide insight into compliance with USCIS requirements and preparedness for successful I-526 and I-829 filings. Here are his notes from a recent visit to China.

On my August trip to China, I met with many of the largest and most successful migration agents. One of the topics we discussed was the importance of the I-829 process to the agents and their investor clients.

I explained the function we perform in providing ongoing legal review and analysis of the documentation regarding sustaining the investment and job creation through the lifecycle of the project. I also explained that we cannot do our job unless the regional center/project developer has in place the necessary tracking systems, and maintains the necessary documentation, to enable us to perform our legal review and analysis. I explained that these are the functions performed by NES Financial.

I went into detail about the joint solution that Klasko Compliance and NES Financial have partnered on. I discussed the importance of a project being medallion certified both for purposes of marketing and for purposes of the ultimate success of the investors in the condition removal process.

I offered to have Daniel B. Lundy, a Partner at our firm and the leader of our Regional Center/Developer Team and our EB-5 Compliance Team, and Reid Thomas, Executive Vice-President of NES Financial, meet with the agents in the fall to discuss our joint compliance solution. Uniformly, they expressed great interest in such a meeting.

For more information on the NES Financial and Klasko Compliance solution, please visit the NES Financial Medallion Partner Program page.

Klasko Immigration Law Partners, LLP has offices in Philadelphia, New York, and Chicago and provides top-tier EB-5 legal services to investors, regional centers, and developers. Its 22-person EB-5 team is one of the largest and most respected in the country. The head of the practice team, H. Ronald Klasko, has served terms as Chair of the EB-5 Committee of the American Immigration Lawyers Association. The firm has been selected as one of the top 5 business immigration law firms in the United States by the prestigious Chambers Global: The World’s Leading Lawyers for Business (Chambers and Partners) for the past eight years. For more information on the firm and the EB-5 program, please visit www.Eb-5immigration.com and http://blog.klaskolaw.com.

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