Webinar

Ensuring EB-5 investment integrity and compliance through construction management

May 27, 2025 · Authored by Anthony Ollmann, Warren Oakes

In addition to working with an independent fund administrator as required by the Reform and Integrity Act of 2022 (RIA), ensuring EB-5 investment integrity and compliance during the construction phase of your project is also imperative. By implementing a comprehensive construction management program, EB-5 investors and project owners can not only stay compliant with RIA requirements, but also mitigate risk, deploy cost saving strategies and successfully meet project timelines.

During this on-demand webinar, our panel covered:

• Integrity and compliance: A brief overview of the EB-5 Immigrant Investor Program and the importance of integrity and compliance in EB-5 investments.
• Construction management: Role of construction management in EB-5 projects.
• Project timelines and quality: Ensuring project timelines and quality standards.
• Risk management: Effective risk management strategies.
• Cost saving strategies: Cost-saving strategies and monitoring project expenditures and progress.
• Draw services: Explanation of draw services and their benefits to your projects.
• Fund administration: How draw services work in conjunction with fund administration and support investor confidence.

Speakers:

• Tony Ollmann, CPA, CCA, Principal, Baker Tilly
• Tom Martin, Chief Operating Officer, EB5 United
• Warren Oakes, Manager - EB-5 consulting team, Baker Tilly