CONTENTS ISSUE 11.1 , DECEMBER 2024
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Cover Story — P . 30
A New Frontier in EB-5
By Marie Ekberg Padilla and Marta Lillo
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01 — P . 08
The Battineni case : clarifying the real meaning of path of funds
By H . Ronald Klasko
02 — P . 10
Financing options in EB-5 : making the American dream more accessible to global investors
By Babak Hojjat
03 — P . 16
How to look at EB-5 projects from a credit perspective
By John Shen
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07 — P . 82
Navigating EB-5 regional center audits under the reform and integrity act
By Isabel Alcántara
08 — P . 86
What anti-money laundering efforts mean to EB-5 attorneys
By Natalia Polukhtin
09 — P . 92
Investing in the U . S .: Why the EB-5 program is a top choice for Brazilian nationals
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13 — P . 108
Why it ’ s important to check the safety of the bank your EB-5 project is using
By Staff
14 — P . 112
Tribute to Nima Korpivaara at the Miami EB-5 Expo
By staff and others
15 — P . 114
EB-5 Investor : “ I wanted to migrate to the U . S …. for a better future for my daughter ”
By Staff
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P . 39
Introduction
P . 41
Immigration Attorneys
P . 51
All Stars
P . 55
Litigators
P . 59
Rising Stars
P . 63
Corporate Attorneys
P . 69
Economists
P . 73
Business Plan Writers
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04 — P . 20
What does regulation BI mean for the EB-5 industry ?
By Robert Cornish Jr
05 — P . 24
Understanding EB-5 investments : key financial insights and risks
By Chris Foulger
06 — P . 78
Understanding the importance of funding strategies and key challenges faced by EB-5 investors accessible to global investors
By Vivek Tandon
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By Rahul Soni and Nathalia Carneiro
10 — P . 96
Three EB-5 projects capture Agents Top Project awards in Miami
By Staff
11 — P . 98
Q & A Marjan Kasra : “ This is the best time to apply for EB-5 ”
By Staff
12 — P . 104
PRXY adds features for accountability in EB-5 debt and capital spending
By Staff
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16 — P . 116
Recap : Beijing
By Staff
17 — P . 118
Recap : Miami
By Staff
18 — P . 120
Recap : Top 25 award celebration in Newport Beach
By Staff
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