Gerardo Kloss

Chief Financial Officer & Chief Operating Officer

Finance and Operations Executive of Samper Law, Gerardo directs the firm's financial architecture and advises the corporate and private wealth practice groups on multinational structuring, due diligence, and the financial side of investor-visa matters. He is not an attorney.

Full Biography gkloss@samperlaw.com

ConcentrationsInvestor visas (EB-5 and E-2)Investment structuring and source of fundsFinancial due diligence

1 article

Private Client7 min read

Source of Funds Is an Audit, Not a Letter. Build the Paper Trail Before You Wire.

Most EB-5 requests for evidence are not about the project. They are about the money. How to reconstruct where investment capital came from, and how it moved, the way an auditor would.

Gerardo KlossAccurate as of September 17, 2026

This article is provided for general informational purposes only and does not constitute legal advice, nor does it create an attorney-client relationship. Immigration law and agency policy change frequently; the analysis above reflects our understanding as of the date noted. Readers should consult counsel regarding their specific circumstances.