Conflicts of Interest in EB-5

One of the least understood and managed aspects of Regional Investment Centers and EB-5 projects is the concept of affiliated vs unaffiliated projects. Why does it matter? The potential for financial and legal conflicts of interest is significant.

Is the Regional Center a truly independent fiduciary? Is the EB-5 immigrant investor client the real priority for the Manager? What are all the ways in which the Regional Center owners are being compensated - and what is driving their incentives?

IIUSA published an article written by Rob Donnelly in their most recent EB-5 Regional Center Business Journal that addresses this critical topic. Click the image below.