Can the plan work?
Look at market demand, the development or operating budget, required permissions, management capability and the assumptions behind revenue and costs.
Confidence starts with better questions
Understand what
sits underneath.
A compelling project story is a starting point. Examine the evidence, the financing and the proposed exit before making it part of your family’s future.
Three connected reviews
Commercial logic.
Immigration evidence.
Investment terms.
Each needs attention. A positive answer in one area does not settle the other two.
What supports the case?
Have immigration counsel assess the applicable filings, job-creation methodology and records needed for the investor petition and later removal of conditions.
How could money return?
Understand your investment interest, capital priority, extension provisions and whether the proposed repayment relies on a sale, refinancing or operations.
Make unresolved
questions visible.
Compare the supporting documents rather than relying on marketing language. Identify who is responsible for each answer, what evidence is available and which important conditions have not yet been met.
Ask about conflicts and compensation, the developer’s contribution and the consequences of a slower capital raise. A project comparison should include downside scenarios alongside its forecast.
Read the detailed question list ↗Recognize the limits of diligence.
Review can help you understand a decision; it cannot remove uncertainty or ensure that a project performs as forecast. Construction delays, market changes, financing problems and loss of capital remain possible.
USCIS regional-centre designation is not an endorsement of investment quality. The SEC’s EB-5 investor alert is useful further reading on written evidence and structural risk.
Learn about Matthew’s business-plan experience and the at-risk requirement before discussing a specific offering.
Free initial consultation
A clear first conversation.
Tell us about your goals, the family you are planning for and the questions you need answered.