A prospective EB-5 investor may be required to complete a Due Diligence Questionnaires prior to making their final decision on investment in an EB-5 qualified business investment entity.
The due diligence questionnaire is designed to make relatively sure that the investor has fully researched the viability of the investment and the business project that will receive their investment.
DISCLAIMER: All content on this website, including this Visual Law Lexicon are developed by Paymon Barati-Darmian, attorney and founder of www.ChosenLawyers.com, together with many other dedicated, diligent and compassionate people: lawyers and laypersons alike. However, due to the evolving nature of legal doctrines, theories and applications, we cannot guarantee their exactitude or whether they are complete or up to date.
These general information and interpretations are not intended to be substitutes for the legal advice of and consultation with an attorney, regarding your specific case. For a FREE case evaluation please contact one of the highly trusted, competent and compassionate Chosen Lawyers, right now: “That is because when it comes to legal matters, time matters!”.
Copyright © 2016 ImmigrationLawTV.com, L.L.C. All Rights reserved