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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.