EB-5 Business Plan Compliance: Matter of Ho - EB-5 Daily


eb-5 business plan

Aug 05,  · Do responses to Requests for Evidence need business plans? What if the RFE for an I petition includes this dread sentence “Upon reviewing the business plan, USCIS finds that the evidence in the record does not establish that the business plan is Matter of Ho compliant.” Should the RFE response submit an updated/revised business plan,. Plan to create or preserve 10 permanent full-time jobs for qualified U.S. workers. This program is known as EB-5 for the name of the employment-based fifth preference visa that participants receive. Congress created the EB-5 Program in to stimulate the U.S. economy through job creation and capital investment by foreign investors. Does an EB5 application require a business plan? Yes. In addition to the traditional immigration forms and documents, the EB5 Direct Investment Visa requires a thorough “Matter of .

EB5 Business Plan - Direct Investment (Per Matter of Ho)

For the first time, we are pleased to recognize EB-5 business plan writers and economists in the EB5Investors. Our list includes 10 EB-5 economists and 10 EB-5 business plan writers. Next year, we will open up selection eb-5 business plan the EB-5 community with a voting process just as we do for the EB-5 attorneys.

We look forward to starting an all new special feature highlighting these professionals, eb-5 business plan, who perform such an integral role to the EB-5 industry.

For more information or to contact any eb-5 business plan these professionals, we invite you to view their listings at www. Combining her business acumen, legal background and experience, Lauren Cohen founded e-Council Inc. Offering turnkey concierge EB-5 strategies designed to support the growth of U. The company has worked with clients on numerous EB-5 cases including strategic consulting, setting up Regional Centers, eb-5 business plan, preparing Regional Center projects and developing EB-5 direct eb-5 business plan cases.

Well over companies have relied on e-Council Inc. Prior to launching e-Council Inc. As an immigrant and now U. As a nationally-recognized expert in the field, Ms. Cohen is a frequent local, regional and national speaker, guest lecturer and moderator, eb-5 business plan. Cohen is a board member and contributor to a variety of regional and national charities.

His company offers three critical EB-5 services: business plans, economic impact reports and feasibility studies. Cohen is the editor and primary author, alongside several other leading professionals, eb-5 business plan, of The EB-5 Definitive Guide, one of the first comprehensive publications for beginners in the EB-5 industry. Cohen is also a regular contributor of articles to EB-5 Investors magazine.

Jarmon was working as a business development consultant for a large commodities trading company when he decided to eb-5 business plan his own company and use his consulting skills to help entrepreneurs and companies with their start up needs.

In order to do that, Jarmon had to first obtain an E-2 Visa. So instead, Jarmon decided to create his business plan on his own, as he has done dozens of times in the past for clients of his employer. The process led him to create the unique service that Joorney offers for eb-5 business plan specific Business Plans needs. They collectively have over 20 years of writing and consulting experience.

Jarmon is personally fluent in French, English, and Spanish. Suzanne Lazicki is a business writer and EB-5 expert. Since starting Lucid Professional Writing inLazicki has written over business plans for regional centers, developers, and entrepreneurs. She holds degrees in English and Business Administration, and worked for real estate, marketing, and investment companies in the United States and China prior to entering the EB-5 field. When she signed her first client, there were 78 regional centers, about 1, EB-5 investments in a year, and few EB-5 specialists.

Inthere are over regional centers and 22, pending investor petitions. EB-5 has become a mainstream capital source, eb-5 business plan, a popular path to citizenship, a frequent news topic, a priority for the U. Department of Homeland Security and the Securities and Exchange Commission, eb-5 business plan a major job creator not only in investment projects but also for a constellation of service providers. A fully-fledged EB-5 industry has emerged, driven by growing demand, increased competition, and heightened scrutiny, eb-5 business plan.

EB-5 investments are taken seriously as investments, not just as part of an immigration program. This moves business plans to center stage. A strong business plan can bear scrutiny by the eb-5 business plan service and by investors, brokers, and security regulators. It presents a clear, attractive, consistent, well-supported, and accurate picture of a proposal, and anticipates questions and concerns.

The successful EB-5 plan is the end of a process that begins with understanding how EB-5 immigration and investment work. Lazicki helps clients to keep up with industry eb-5 business plan and the pressure on EB-5 documents from an ever larger, more diverse, and more sophisticated audience. He and his companies have helped hundreds of EB-5 and other clients since May of In fact, they have been involved with 65 successful Regional Center formations and more than business plans related to EB-5, L-1, E-2, and other immigration programs.

Lee has also personally trained many EB-5 professionals who are now a successful part of his team. Lee began RL Business Plans with a passion for eb-5 business plan solving, customer service and development of the best EB-5 business plan product possible.

He focused on integrating 3rd party data and continuously improving the EB-5 business plan structure, eb-5 business plan, content and analyses to meet or exceed USCIS standards.

After realizing that EB-5 business plans had matured, Elite Visa Plans was founded in May of to scale operations and form a company that was solely focused on immigration business plan products and allowed Lee to focus on consulting services through Elite EB-5 Solutions. This company provides process management for new entrants and those regional center owners looking for an experienced partner to focus on execution from end-to-end.

RL Business Plans now focuses on other types of feasibility studies, market reports and other business plans. Prior to EB-5, eb-5 business plan, Lee began his career working for three of the major movie studios as he managed forecasting, reporting and analysis teams responsible for big-box retail accounts in the United States and Eb-5 business plan. He then worked as the Director of Financial Planning and Analysis for a mid-sized jewelry company with 16 locations and backed by private equity.

Marisa Marconi has been working in the business planning industry since Her participation in the EB-5 industry began aroundwhen after recognizing an increasing number of clients and attorneys seeking plans for EB-5 projects, she began to focus on developing business plans that were tailored to address the requirements of the program, and to specifically address the requirements outlined in Matter of Ho.

Through research, conversations with attorneys and economists in the industry, eb-5 business plan, and participation in continuing education opportunities, Marconi strives to remain abreast of the ever-changing EB-5 environment to ensure the plans she and her team produce are comprehensive and serve the project during both the marketing and filing phases of the EB-5 process.

As the Senior Project Manager at MasterPlans, Marconi and her team have written approximately EB-5 business plans to date, and also specialize in business plans for other immigrant visas E-2 and L Before working exclusively on EB-5 and immigrant visa business plans, Marconi managed business plan projects for clients from a broad array of industries seeking funding from angel investors, venture capital firms, and banks.

The EB-5 program felt like a natural extension of this existing work with more tangible results. Rather than writing a concept plan for the next tech start-up that may never come to pass, she now has the opportunity to work with investors, project developers, and business owners that are utilizing investment for real projects that positively impact local communities and create jobs for American workers.

The best part of her job is receiving word from a client or attorney that a project or petition was approved and having the opportunity to see the resulting project take shape. In his role, eb-5 business plan, he oversees complex projects for clients submitting regional center applications and I petitions, eb-5 business plan. Martin prefers to work closely with his clients, not in a customer or consumer relationship but rather treating them as active participants in the process, to make sure the specific details of their projects are captured, for not only the USCIS adjudicator but in marketing the project to investors as well.

Specializing in business plan preparation and economic analysis reports, he oversees a team of writers and analysts and acts as the liaison between clients and the Baker Tilly staff.

Having watched EB-5 grow over the past few years, Martin sees the future of the industry becoming even more complex as the industry navigates new regulatory rules that are sure to come out over the next year.

After receiving his degree in Biology with a Teaching Certificate from Brigham Young University, he taught high school Biology in California before joining a biopharmaceutical company.

He has worked in various positions that focused on client engagement and the customer experience, including leading teams of customer service representatives. Having worked for over 11 years at a Fortune company, Martin trained hundreds of representatives to build solid relationships with stakeholders in order to meet commitments, solve challenges, manage expectations, and expand relationships.

He has taught and presented to small and large groups, and his love and passion for teaching find him facilitating and teaching often. He has more than eb-5 business plan years of experience in management, planning, modeling, funding, mergers and acquisitions and business development consulting, eb-5 business plan. Rojano was primarily assisting clients to navigate through mergers and acquisitions when he worked with his first EB-5 client in His first project was managing an application for an EB-5 regional center, eb-5 business plan.

At that time, there were less than 25 approved regional centers and the I form had not yet been introduced. Following that project, Eb-5 business plan developed vast expertise and an impeccable reputation in the EB-5 industry that led to many referrals. He has helped to form and develop several regional centers all over the United States.

He has always provided consulting for project development and modeled and authored business plans for direct and regional center cases, and non-immigrant visas. He has modeled and written more than EB-5 project and regional center business plans. He travels the world speaking at conferences as an EB5 expert where his goal is to promote the U, eb-5 business plan. EB-5 program and to better understand and stay in tune with the immigrant investors and international capital markets in order to better serve his clients by developing projects and writing business plans that are more likely to be successful.

Rojano was born in Acapulco, Mexico and immigrated to the United States at the age of His family invested in a business in Houston, Texas under the immigrant investor program, giving them the opportunity to obtain United States residency. He eb-5 business plan since become a naturalized citizen of the United States. Rojano studied civil engineering at the University of Texas in Austin and speaks fluent Spanish.

He has been part of the EB-5 community for more than three years, transitioning from private equity in New York City. Schoenfeld, in conjunction with other private eb-5 business plan veterans, founded EB5AN to provide full-service EB-5 solutions and offer professional guidance throughout the EB-5 process. Previously, Schoenfeld also worked for the Boston Consulting Group, among the top management consulting firms in the world. In addition to business plan development, EB5AN partners with clients to provide project guidance to ensure projects are structured in the most effective way.

The team leverages their extensive EB-5 experience, an on-the-ground team in China, and their private sector experience in business strategy, investment evaluation, eb-5 business plan, and securities and immigration law to provide informed, professional advice and guidance. Schoenfeld enjoys working in the EB-5 space because of the unique combination of investment, immigration, deal structuring, and deal execution. He is a strong supporter of the EB-5 program not only because of the proven economic stimulation for the United States, but because it provides an opportunity to help individuals realize life-changing immigration benefits.

Andrew Shepin, Ph. His expertise revolves around business plan writing services for projects and direct EB-5 investments, and providing quality financial advice for immigration investments.

He provides complete business plans and has been working in the immigration sector since Shepin also offers business plan writing services to immigration visa eb-5 business plan who are seeking L-1A and E-2 visas. Shepin is a naturalized citizen of the United States and is fluent in English and Russian. As EB-5 requirements have become more stringent and complex, they are creating new challenges in the industry.

Shepin Finance, Inc. It is now required that anyone providing advice on the selection of an EB-5 investment must be a licensed advisor. In Shepin successfully met all licensing requirements and received the designation of independent Registered Investment Advisor.

This title requires Shepin to provide all clients with investment recommendations that are in the best interests of each client. As a Registered Investment Advisor, Shepin provides due diligence analysis of various EB-5 investment projects and direct investments. He works in partnership with immigration attorneys to provide investment advice to EB-5 clients, eb-5 business plan, and has extensive experience with direct investment businesses using EB-5 capital.

He has worked with clients across the United States, eb-5 business plan, advising them on different projects. Call Us! Skype: EB5Investors.


EB-5 Business Plans - Lucid


eb-5 business plan


The EB-5 business plan is a specialized document that shows how a business or project satisfies the EB-5 program requirements for job creation, the investment of capital, and new commercial enterprises. It helps to make sense of the evidence included in an I petition, and explains how the EB-5 investment will be deployed to create jobs. Aug 20,  · Matter of Ho refers to the EB-5 case that defined the standards for an EB-5 business plan. This matters to EB-5 investors because their investment project must comply with the case’s rulings. If it does not then they will not be able to satisfy program requirements and their EB-5 Petition will not be approved Author: Clare Lithgow. Plan to create or preserve 10 permanent full-time jobs for qualified U.S. workers. This program is known as EB-5 for the name of the employment-based fifth preference visa that participants receive. Congress created the EB-5 Program in to stimulate the U.S. economy through job creation and capital investment by foreign investors.