Programme guides · US EB-5 Investor Immigration · Dominica Citizenship by Investment
Litigation Settlement Funds
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Judgment or settlement papers, payer and bank trail.
Short answer:settlement or judgment proceeds need the decision or settlement agreement, payment terms and bank credit. The dispute nature should be explainable and funds actually received.
FAQ
Unenforced judgment?
Unreceived money cannot fund investment.
Confidential settlement?
May still disclose to immigration within confidentiality limits.
