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ALCANTARA LAW, LLC
Attorney & Law Firm
At Alcantara Law, we provide legal and compliance services to federally covered investment advisers and exempt reporting advisers. Additionally, we offer specialized legal assistance for EB-5 visa applicants, guiding them through eligibility assessments and the application process to ensure a successful outcome. Alcantara Law also provides EB-5 Regional Centers with compliance services. We are closely watching the U.S. Gold Card initiative and will be ready to provide comprehensive Gold Card services should the Gold Card become a reality. Finally, Alcantara Law assists individuals and legal representatives in requesting corrections or removals of inaccurate or outdated data in INTERPOL’s databases. These services include reviewing cases, preparing submissions, and advocating for timely resolutions in compliance with INTERPOL’s rules and procedures.
INVESTMENT ADVISERS
At Alcantara Law, LLC, we offer legal advice and compliance solutions tailored to federally covered investment advisers, both within the U.S. and internationally. Our services encompass a wide range of aspects of SEC compliance to ensure your firm meets regulatory requirements and maintains best practices.
Our key offerings include:
SEC Examination Support: We provide expert assistance during SEC examinations, ensuring your firm is well-prepared and responsive to regulatory inquiries.
Mock Examinations: We conduct thorough mock examinations to identify potential issues and areas for improvement before official regulatory reviews.
Drafting of Disclosures: We craft clear, compliant disclosure documents that meet regulatory standards and accurately reflect your firm’s practices.
Policies and Procedures: We partner with you to develop comprehensive policies and procedures to help manage compliance effectively and adhere to industry regulations.
Liaising with Regulators: We act as a liaison between your firm and regulatory bodies, facilitating communication and resolving compliance issues.
Books and Records Advising: We offer guidance on maintaining and managing accurate books and records as prescribed by SEC rules.
Annual Review and Amendments: We conduct annual reviews of your compliance program and assist with the annual amendments of Form ADV to ensure ongoing compliance.
Our firm works with financial advisors both in the U.S. and abroad, offering registration services and providing ongoing or ad-hoc compliance support tailored to your firm’s specific needs.
Investor Visas & Regional Center Compliance
Gold Card
Gold Card:
Alcantara Law will provide comprehensive Gold Card services if the Gold Card becomes a reality for investors.
EB-5 Visas:
The Trump administration has announced that the EB-5 program will be replaced by the Gold Card. We are closely monitoring the administration's press conferences and cabinent meetings in order to provide informed guidance. We assess potential EB-5 investment opportunities to ensure they meet the criteria for creating jobs and generating economic growth in the U.S..
Regional Center Selection: We assist in selecting and evaluating EB-5 Regional Centers that align with your investment objectives and provide a clear path to a green card.
Application Guidance: We prepare and file your EB-5 visa petition, ensuring all documentation is accurate and complete to facilitate a smooth approval process.
Our dedicated team at Alcantara Law is committed to providing personalized service, making your journey through the EB-5 visa process as seamless and successful as possible.
EB-5 Regional Center Compliance Services:
Alcantara Law, LLC provides specialized compliance services for EB-5 Regional Centers, ensuring adherence to all regulatory requirements and guidelines. Our comprehensive offerings include assistance with Form I-956, I-956G, and I-956H filings, USCIS audit and site visit support, and drafting and updating policies and procedures. We also provide ongoing advisory services to help regional centers navigate the complex regulatory landscape, ensuring they remain in good standing with USCIS and other relevant authorities. At Alcantara Law, we are dedicated to helping EB-5 Regional Centers achieve their goals while maintaining the highest standards of compliance.
