For a bustling regional center, a standard team of experts is needed to handle matters of regulatory compliance and maximize investors’ chance of immigration success: a business plan writer, an economist, an immigration lawyer, etc. But is the basic EB-5 transaction team really enough? If you choose to go with the minimum in EB-5 expert support, what opportunities — and pitfalls — might you be missing?

In this week’s featured article, “Imagine the Responsibilities,” three EB-5 attorneys from Kutak Rock, LLP, discuss the growing role of independent third parties (“ITPs”) in regional center fund handling and securities compliance. The authors make the case that as time goes on and the industry matures, we will see ITPs acting in roles of increasing responsibility throughout the EB-5 life cycle — and that this will be a good thing for all involved.

Read the article: “Imagine the Responsibilities: Considerations for Engaging Independent Third Parties to Assist with EB-5 Investment Deployment and Securities Law Compliance”

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NES Financial, in collaboration with more than 20 EB-5 industry experts, has released the latest edition of its EB-5 eBook series, EB-5 Insider: Medallion Partners Share Insights on Industry Trends.

For many more articles like this one, download the free eBook now.

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