investors

Due Diligence for Prospective EB-5 Investors: An Interview with Brian Su, Part II

Brian Su is the President and CEO of the Artisan Business Group, an NES Financial Medallion Partner. Brian has served as a consultant to the EB-5 industry since 2005, and through the Artisan Business Group has facilitated alternative financing for over one billion dollars in various residential and commercial real estate projects in the U.S. [...]

2018-01-12T17:33:58+00:00January 10th, 2018|Tags: , , , |

Today’s EB-5 Market Outlook for Investors: An Interview with Brian Su

We recently had the opportunity to speak with Brian Su, President and CEO of the Artisan Business Group, an NES Financial Medallion Partner. Brian has served as a consultant to the EB-5 industry since 2005, and through the Artisan Business Group has facilitated alternative financing for over one billion dollars in various residential and commercial [...]

2018-01-10T18:28:04+00:00January 4th, 2018|Tags: , , , |

As the EB-5 Program Continues to Grow, is Your Due Diligence Plan Enough?

As the EB-5 program has grown, prospective EB-5 investors have increased their due diligence research into potential projects. However, in many cases, it still is not enough. After the Chicago Convention Center incident, most investors began evaluating the high level elements of the EB-5 offering. To be sure that a project was viable, investors began [...]

2017-07-19T16:40:39+00:00July 16th, 2017|Tags: , , |

The Importance of Due Diligence for Investors

With more EB-5 projects on the market than ever before, it’s essential that investors use the right criteria to evaluate their options. Choosing the wrong project can make it impossible to immigrate successfully; in some cases, the investment may be lost as well. Throughout the EB-5 lifecycle, use of a third party administrator helps ensure [...]

2017-07-19T16:40:52+00:00July 16th, 2017|Tags: , , , |

The Right Compliance Strategy

Compliance with USCIS requirements is key to immigration success; when evaluating projects, it’s important to evaluate the measures they have put in place to ensure funds are properly managed in compliance with immigration requirements. To be sure funds are managed correctly, look for a project that provides real-time account information to investors and issuers, allowing [...]

2017-07-19T16:40:58+00:00July 16th, 2017|Tags: , , |

Escrow Use and Structure

An escrow is an agreement that sets conditions for the transfer of investor funds to an EB-5 project. While most investors know to look for projects that use escrow to receive initial subscription funds from their investors, it’s also important to evaluate the conditions upon which funds will be released into the project. Though in [...]

2017-07-19T16:41:06+00:00July 16th, 2017|Tags: , , |