EB5 Investors Magazine Volume 7, Issue 1 - Page 49

EB5INVESTORS.COM 47 Failure to file these for ms may result in severe financial penalties and criminal prosecution in some cases. A s y o u c a n s e e, t h e r e i s a l o t t o t h i n k a b o u t for p ot e nt i a l E B-5 i n v e s t or s . Wor k i n g w it h a specialized tax professional, from the beginning of the process, will help to lessen the risk of missing key issues. A lso, it is critical for potential EB-5 investors to be supported by a professional team in several fields that understands these complexities. This way, they do not run into tax problems after they become U.S. residents. The EB-5 program is a wonderful path for investors to create a new life for themselves and their families. However, don’t forget that planning is always the key to success while minimizing headaches. M aria A ntonietta D iaz is a visionary entrepreneur and international business consultant. She is the founder and CEO of GBS Group, a group of companies specializing in startup consulting, financial, tax advisory and business management. Diaz, with more than 30 years of experience, has been a contributor to Telemundo, Univision and PBS for her subject matter expertise in SMEs, taxes and entrepreneurship. She is also a founding member and former president of the South Floridian nonprofit organization Mujeres Latinas. Her commitment to the improvement and success of small business owners is her inspiration. 9 th Annual IIUSA EB-5 Industry Forum SAVE THE DATE October 29-30, 2019 Seattle, WA The EB-5 Industry Forum is the year’s premier EB-5 conference focusing on education and business development on a global scale. We welcome more than 300 EB-5 industry stakeholders to forge our future during this pivotal time for the EB-5 industry. Join us as we share the latest industry insights; provide educational opportunities and resources; and network and conduct business development, including with new Allied Partners and economic development professionals! Early Bird Rate: $850 Sign up before Sept. 15 and receive an additional 10% off! Visit iiusa.org/seattle2019 for more info.