NES Financial’s Attorneys

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NES Financial has been in the EB-5 market sector for years and is clearly at the forefront of industry best practices, funds security, and process administration. From escrowing investor assets in the subscription phase, comprehensive tracking of funds throughout the project life cycle, to generating documented audit trails required to complete the immigration process, NES Financial delivers end-to-end solutions for the sector.

In 2013, when the high profile Chicago Convention Center project was shut down by the SEC for alleged illegal marketing, the associated $150 million of investor funds were administered by NES Financial in individual escrow accounts with a major U.S. Financial institution. The escrow and segregation of assets allowed for a quick and complete return of all investment capital back to each of the immigrant candidates, thus avoiding a black eye for the EB-5 program and losses for individual investors.

Within EB-5, NES Financial is the clear market leader, delivering unmatched expertise, and is the benchmark for funds security, fund administration, workflow automation, reporting, and audit trails. Our knowledge, expertise, proprietary technology, and administrative operation protect the interests of immigrants, Regional Centers, and developers alike.
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