Bob Cornish has been named a Top 5 Litigation Attorney in the EB-5 space for the past several years by EB-5 Investor Magazine. Among the matters we handle include:
These cases involve the involuntary loaning or use of money by projects and developers due to one’s immigration status in the EB-5 process. In such cases, we look for resolutions that may not require litigation, such as settlement or mediation. While one certainly does not wish to litigate if necessary, our firm has the skills and depth to tackle complex litigation matters in this space.
Fraud.
Regrettably, some EB-5 projects are rife with fraudulent conduct that put investors money and immigration status at risk. We are sensitive to this unique dynamic in securities litigation in such matters, and prosecute such matters for our clients aggressively to meet their objectives. Our firm has unique depth in the securities markets, immigration and law enforcement, all of which is applied in our cases from start to finish, whether they are in court or in arbitration.
Our firm often assists prospective EB-5 investors in the review of deal documents as to identify “hot button” issues of concern.
The digital assets markets are fertile territory for untoward conduct that can place the assets of an investor at risk for theft or conversion. While not every case has merit, we examine all possible avenues of recovery to provide a plan of action with realistic objectives. Frequently, we work with counsel overseas to assist in such matters.
One's loss of money in the purchase of digital assets does not necessarily amount to fraud that is actionable in court or arbitration. But where affirmative representations were made to investors about the success of a digital assets venture, we will examine the facts for the client to ascertain relevant paths of recovery.