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EB-5 Attorneys, Advisors & Professionals


For 30 years, Jeffer Mangels Butler & Mitchell LLP... read more

Associated with: Jeffer Mangels Butler & Mitchell LLP

1900 Avenue of the Stars, 7th Floor, Los Angeles, United States of America, 90067

Mentions

  • Congress Moves Closer to EB-5 Reform
  • Three things Congress should know about reforming the EB-5 program
  • What to do if you suspect your EB-5 project is in trouble
  • Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • EB-5 alert: Senate reauthorization will reduce financing for U.S. construction projects by changing the job count requirements

Catherine DeBono Holmes Rating

Profile Completion:Not Rated
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    PRACTICE AREAS
    Banking & Finance
    Immigration Attorney
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 1866



After winning two terms on the City Council, Michael... read more

Associated with: Wildes & Weinberg P.C.

515 Madison Avenue, 6th Floor, New York, United States of America, 10022

 

Mentions

  • The Future of the EB-5 Program

Michael Wildes Rating

Profile Completion:Not Rated
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Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 1389


Charles Raether is Managing Partner and founder of AmLaw... read more

Associated with: AmLaw Group

2875 NE 191st St Penthouse 5 Aventura, Miami, United States of America, 33180

   

Experience

  • EB5PROJECT-682
  • EB5PROJECT-683

Charles Raether Rating

Profile Completion:Not Rated
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Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Russian
    English

Views: 1618


  Anthony Korda is the founder of the Korda Law... read more

Associated with: The Korda Law Firm

5621 Strand Blvd, Suite 202, Naples, United States of America, 34110

 

Mentions

  • Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
  • Immigration firm sued for 'inadequate representation'
  • Jay Peak investor sues immigration attorney
  • Stowe businessman sues over scandal
  • Very first investor in EB-5 development work at Jay Peak is reacting to the News

Anthony Korda Rating

Profile Completion:Not Rated
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Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    German

Views: 1796


read more

Associated with: EB5 GREEN CARD CAPITAL

R. Jandiatuba 630 sl 611, São Paulo, Brazil, 05716-150

    

Experience

  • Bertoni Gelato Caffès Florida

Mentions

  • Live sobre EB-5 com Carmen Arce e Fernando Mello
  • Visto EB-5 aprovado em poucas semanas - Expedite Processing
  • Investimentos nos EUA e Visto EB-5
  • EUA prorrogam o Programa de Vistos para Investidores (EB-5), sem mudanças, até abril de 2017

Fernando Mello Rating

Profile Completion:Not Rated
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    PRACTICE AREAS
    Agent / Finder
    LANGUAGES
    English
    Portuguese
    Spanish

Views: 2765


Alpine Shrimp LLC is currently running a Proof of... read more

4500 Seneca St Unit 56, Fort Collins, United States of America, 80526

   

Experience

  • EB5PROJECT-613

Scott Hays Rating

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Knowledge:Not Rated
    LANGUAGES
    English

Views: 1198



Irina graduated with a J.D. from New York Law School in... read more

50 main street ste 390, white plains, United States of America, 10606

Irina Lust Rating

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    Views: 702


    Mahnaz Khazen Ph.D., MRICS, CCIM, CPM  is... read more

    20 S. Santa Cruz Ave Suite 300, Los Gatos, United States of America, 95030

    Mentions

    • American promise sold out!

    Mahnaz Khazen Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      English
      Farsi
      German
      Turkish

    Views: 1302



    Lei Jiang LLC is a Cleveland-based law firm with... read more

    Associated with: Lei Jiang LLC

    26943 Westwood Road, Suite A, Cleveland, United States of America, 44145

     

    Lei Jiang, Esq. Rating

    Profile Completion:Not Rated
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    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      Cantonese
      Chinese (Mandarin)
      English

    Views: 1540


    Serotte Reich Wilson, LLP (SRW), is a full-service U.S.... read more

    Associated with: Serotte Reich Wilson

    300 Delaware Ave., Buffalo, United States of America, 14202

     

    William Z. Reich Rating

    Profile Completion:Not Rated
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    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English
      Hebrew
      Spanish

    Views: 981



    Board Certified by The Florida Bar in Immigration and... read more

    501 E. Kennedy Boulevard Suite 1700, Tampa, United States of America, 33602

    William J. Flynn, III Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English

    Views: 1278


    For 30 years, Jeffer Mangels Butler & Mitchell LLP... read more

    1900 Avenue of the Stars, 7th Floor, Los Angeles, United States of America, 90067

    Mentions

    • Important News for Hospitality Executives: How the new Tax Act could affect your estate plan
    • Resort Fee Litigation Advisory Group: How to avoid litigation on Resort Fees and other mandatory hotel charges
    • Tips on negotiating your annual hotel budget
    • Hotel Lawyers at The Lodging Conference 2017: EB-5, Mixed-Use Development and Deal Making
    • EB-5 Finance Lawyer: President’s Trump’s budget deal includes extension of EB-5 through 12-8-17
    • EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
    • How JMBM has helped developers close more than $1.5 billion of EB-5 construction financing for development
    • EB-5 Finance Lawyer: Are Hotels Still the Darling of EB-5 Financing?
    • New York Wheel delays could spell disaster for project’s EB-5 investors
    • Tips to avoid the 6 most common mistakes developers make with EB-5
    • Government releases crucial EB-5 data – but beware, it could be full of flaws
    • EB-5 Financing for Development — Update on EB-5 Extension
    • 3 Things To Watch For As Congress Takes Up EB-5 Renewal
    • Hotel Lawyer: What’s happening with EB-5 financing for new development projects? Will it be renewed?
    • Hotel Lawyer: Global Hospitality Group’s Brandon Chock Becomes a Partner at JMBM
    • EB-5 financing for developers extended. Obama signs “Continuing Resolution”
    • JMBM's Global Hospitality Group® Announces EB-5 Financing and Closing of Two Recent Deals for Great Wolf Resorts and Wurzak Hotel Group
    • EB-5 Regional Center program extended until December 9, 2016 by Continuing Resolution
    • Video: Jonathan Falik discusses the 2016 hotel finance and investment environment
    • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
    • New York EB-5 Investment Immigration Convention
    • HB ON THE SCENE: Optimism More Cautious at Meet the Money Conference
    • EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
    • The EB-5 Piece of the Omnibus Spending Bill Is Settled
    • Hotel Lawyer on EB-5 developments? What’s happening with EB-5 renewal legislation?
    • Hot Topics for Restaurants: EB-5 and Crowdfunding Investment, Licensing, and Gift Card Programs

    Jim Butler Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English

    Views: 1966


    Greenspoon Marder LLP is a national full-service Am Law... read more

    200 East Broward Boulevard, Suite 1800, Fort Lauderdale, United States of America, 33301

    Herschel Gavsie Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English
      French

    Views: 887


    Chinese (Mandarin) 您对“美国梦”感兴趣吗?例如: 美国教育,美国事业,以及为您和您的... read more

    Associated with: cnusa.co

    PO Box 14385, Scottsdale, United States of America, 85267-4385

    J. Michael Stolp Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Banking & Finance
      LANGUAGES
      Chinese (Mandarin)
      English
      Spanish

    Views: 1209


    Kulen Law Firm P.C. represents individual and corporate... read more

    Associated with: Kulen Law Firm

    363 Seventh Ave. Ste 400, New York, United States of America, 10001

     

    Remzi Kulen Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      Turkish

    Views: 2018


    Attorney Jocelyn Davis Singletary brings a unique blend... read more

    Associated with: Singletary Law Firm, PLLC

    19109 W. Catawba Avenue Suite 118, Cornelius, United States of America, 28031

    Jocelyn Singletary Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English

    Views: 744


    Lawyer Arif BALTACI Trabzon - Çaykara is born and... read more

    Associated with: Baltaci Law Office

    Buyukdere Cd. Kirgulu Sk. Metrocity AVM D Blok K.4 Levent, Istanbul, Turkey, 34394

    Arif Baltaci Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Securities & Corporate Attorney
      Tax & Estate Attorney
      LANGUAGES
      English
      Turkish

    Views: 1041



    Doug is a Member in the firm's Corporate &... read more

    Mintz Levin, One Financial Center, Boston, MA, Boston, United States of America, 02111

    Mentions

    • Chilling Effect of Proposed EB-5 Investment Amounts on EB-5 Regional Centers in Rural States
    • Immigration Debate Begins: Prospects for EB-5 Reform & Reauthorization
    • Government Shutdown Ends – Is Immigration Reform on the Horizon?
    • “The Cold Never Bothered Me Anyway!” SEC Again Uses Its Power To Freeze An Alleged EB-5 Scam
    • Getting Ready for Change in the EB-5 Ecosystem
    • 3 Ways To Prepare For The EB-5 Regional Center Audits
    • EB-5 Will Likely Be Extended as Part of Continuing Resolution Through December 9, 2016
    • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
    • EB-5 Reauthorization Heading into Lame Duck Session of Congress
    • EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
    • NASAA Publishes Fraud Alert for EB-5 Investors
    • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
    • I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
    • I-526 Processing Delays Expected to Continue into 2017
    • State gives EB-5 re-approvals to SouthFace Village at Okemo
    • Okemo receives DFR approval for EB-5 project
    • Securities Law Risk Mitigation in EB-5 Offerings
    • SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
    • EB-5 Investors: Expect More Hassles Entering the United States
    • Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
    • Securities Law Risk Mitigation In EB-5 Offerings
    • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
    • SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
    • Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing 
    • Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
    • EB-5 due diligence matters: industry at point of inflection regarding securities compliance
    • “Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
    • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
    • EB-5 Financing Matters: 5 Things The Wall Street Journal Did Not Mention about Real Estate Finance and the EB-5 Program
    • Expansion of Issuer Liability for Crowdfunding: What Might this Mean for the EB-5 Industry
    • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
    • EB-5 Processing Times: Continued Delays with I-526, I-829 and I-924 Adjudications
    • Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions
    • Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
    • Filing EB-5 exemplar petitions before September 30, 2015: strategic considerations
    • Potential FCPA landmines selling EB-5 deals abroad through intermediaries
    • Regulation S Safe Harbor in EB-5 offerings
    • SEC charges “Which EB-5″ owners with securities law violations
    • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
    • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
    • EB-5 Program Reauthorization: Proposed Legislative Reforms
    • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
    • EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
    • Unregistered Broker-Dealers: Risky Business for EB-5 Developers

    Douglas Hauer Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      German
      Hebrew
      Russian

    Views: 2577


    Law Offices of Bita Hamidi is a full service firm... read more

    Associated with: Law Offices of Bita Hamidi

    750 B Street, #3300, San Diego, United States of America, 92101

    Bita Hamidi Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      LANGUAGES
      English
      Farsi

    Views: 1168



    Jessica began working for CMB Regional Centers in 2011,... read more

    250 Parkway Drive, Suite 120, Lincolnshire, United States of America, 60069

       

    Mentions

    • Year End SMASH Residential Update
    • Year End Update SMASHotels Project
    • TWO EB5 Investor Approvals for SMASHotels Marriott Autograph in Chicago!!
    • SMASHotels-Marriott Autograph EMc2 Project was APPROVED
    • US firm woos Nigerian entrepreneurs with green cards

    Jessica Carrillo Rating

    Profile Completion:Not Rated
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    Knowledge:Not Rated
      LANGUAGES
      Chinese (Mandarin)
      English
      Portuguese
      Spanish
      Vietnamese

    Views: 2336




    read more

    777 Brickell Ave Suite 500, Miami, United States of America, 33131

     

    Philip Simonetta, P.A. Rating

    Profile Completion:Not Rated
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    Knowledge:Not Rated

      Views: 815


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