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Published byJoleen Freeman Modified over 9 years ago
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Project Developer meets with Regional Center principal to discuss Project and Management Team Provides Executive Summary of Project, basic estimate of Project Costs and Operations Provides supporting documents - feasibility studies, appraisals, photos, spreadsheets, as available Answers questions of Regional Center after review of documentation provided Initial Requirements
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Iconic Caribbean discusses project with various outside consultants: Economist to advise on likely job creation SEC attorney to provide basic feedback of viability and availability to undertake project Business Plan producer specific to Matter of Ho compliance Regional Center administration then discusses to determine if project acceptable to undertake Regional Center Review
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Iconic Caribbean agrees to take the project under its Regional Center designation Iconic Caribbean and Project Developer execute Memorandum of Understanding Engagement of Regional Center
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Iconic Caribbean assists Project Developer in identifying qualified Professionals/Institutions required for EB-5, including: *Immigration Lawyer *Economist *EB-5 Business Plan Producer *Securities/Corporate Attorney Project Implementation 1/2
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Iconic Caribbean assists Project Developer in submissions and on-going communications with required Professionals: *Project Developer will engage and retain Professionals via direct contracts with those Professionals/Institutions *Project Developer is expected to pay said Professionals in timely manner *Iconic Caribbean must agree with the final documents and marketing plans *Project Developer must comply with the required reporting procedures outlined in its Memorandum of Understanding with Iconic Caribbean Project Implementation 2/2
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*An Immigration Attorney is critical for making the project and immigrant investor applications to USCIS *Immigration Attorney may also be the attorney doing the business plan or SEC documentation *The Immigration Attorney needs to have experience in the EB-5 program *Iconic Caribbean can provide names of qualified firms Immigration Attorney
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An Economic Study is crucial to proving the viability of the project: Forecasting direct, indirect and induced employment Showing the economic impact on the region Maintaining consistency with the business plan Determining the timeline for job creation Providing “Transparency” Economist
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The Business Plan must be “Matter of Ho” compliant and is best produced by an experienced EB-5 author: Key issues to maintain Credibility Consistency with Economic Study Consistency with SEC documents Timelines General vs specific – avoiding “material change” Business Plan Producer
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The Securities Attorney will work with Business Plan Producer and Economist to create marketing documents: Offering Memorandum (Private Placement Memorandum - PPM) Subscription Agreement Key issues Disclosure of immigration and financial risks Finders fees Securities/Corporate Attorney
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