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Programme guides · US EB-5 Investor Immigration

Client Trust Accounts

Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director

Summary

Government and third-party fees should sit in trust, separate from earned fees.

Short answer: compliant lawyers place client advances for government/third-party fees in a trust account, separate from firm fees. Asking where money sits is reasonable.

FAQ

Legal fees in trust too?

Earned fees follow different local rules.

Request an accounting?

Yes.

If misused?

Complain to the lawyer regulator.

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