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EB-5 Attorneys, Advisors & Professionals


Stephen H. Smith is the owner of Steve Smith Development... read more

Associated with: Steve Smith Development LLC

9500 Roosevelt Way N.E., Suite 100, Seattle, United States of America, 98115

  

Experience

  • EB5PROJECT-1095

Stephen H. Smith Rating

Rating:(33%)
Profile Completion:Good
Site Activity:Fair
Knowledge:Not Rated

    Views: 1746


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

    Views: 1181


    Mona Shah & Associates (MSA) is a full-service U.S.... read more

    Associated with: Mona Shah & Associates Global

    299 Broadway, Suite 1005, New York, United States of America, 10007

      

    Experience

    • Times Square Hotel
    • Brooklyn Navy Yard Redevelopme...
    • Ragged Mountain
    • EB5PROJECT-97
    • River walk at Loon Mountain

    Mentions

    • EB-5 REGULATIONS GET CLOSER TO THE FINISHING LINE…HR 1044…SHOULD THE EB-5 INDUSTRY BE WORRIED?
    • AN EXAMPLE OF INCONSISTENT CONSULATE DECISIONS – THE CULTURE OF NO IN CURRENT IMMIGRATION PROCESS TO STOP EVEN THE LEGAL IMMIGRATION
    • The Visa Bulletin: What It Is and What It Actually Means
    • THE LATEST CRISIS FOR EB-5: VISA BACKLOGS EXTEND TO MORE COUNTRIES
    • As Demand for the US EB-5 visa continues to rise in India, Distinctions are made with China
    • Early Withdrawal of EB-5 Capital with Patrick Hogan
    • THE STATE OF PLAY IN WASHINGTON – OCTOBER 2018
    • Denial of NY Wheel funding has Chinese investors' families reeling
    • Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
    • INDIA VS. PAKISTAN VS. BANGLADESH – “THE SUN NEVER SETS ON THE BRITISH EMPIRE!”
    • THE INVISIBLE WALL IS ALREADY UP AND RUNNING!
    • EB-5 VISA BACKLOG, CROSS-CHARGEABILITY AND THE GLOBAL MARKET
    • DEMYSTIFYING ECONOMIC REPORTS WITH KIMBERLY ATTEBERRY OF VERMILLION CONSULTING
    • TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG
    • EB-5 INVESTORS: HOW DO WE GET OUR MONEY BACK? FT. DEVIN WILLIAMS
    • LOBBYING AND EB-5: A CONVERSATION WITH AKIN GUMP
    • IRA KURZBAN ON IMMIGRANTS’ LIST AND IMPUTING LIABILITY FOR REGIONAL CENTERS
    • H1-B VISA TROUBLES CATAPULT INDIAN NATIONALS TOWARDS EB-5
    • EB-5 Change Imminent?
    • Making The Right Choice Between Regional Center And Direct Investment With David Hirson
    • With Cross-Training At The USCIS IPO, A New Level Of Detail Is Necessary In Writing Business Plans For EB-5: A Discussion With The LUCIDTEXT Blogger
    • Citizenship By Investment In ANTIGUA AND BARBUDA
    • REGULATIONS VS LEGISLATION “…If confirmed, I commit to finalizing the proposed EB-5 rules…” USCIS Director Cissna
    • ALTERNATE ROUTE TO EB-5 VIA E-2 THROUGH GRENADA
    • THE INS & OUTS OF EB5 ADMIN FEES WITH OSVALDO ‘OZZIE’ TORRES
    • We Spoke, USCIS Listened
    • USCIS – FIRST TIME ON YOUTUBE LIVE!
    • PROGRAM AGENDA USCIS Information Session Hosted by Mona Shah Global
    • LIVE FEED – EB-5 CONFERENCE WITH USCIS IPO 2017
    • “A Killer Deal” for EB-5 or a “Deal Killer”?
    • Washington Updates, Articles, SEC Actions, RC List Changes
    • Legislative update with IIUSA featuring Peter Joseph
    • SEC Suffers One of its First Major Losses in EB-5 Realm
    • Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
    • PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
    • JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
    • EB-5 on the rocks … with a Kushner twist!
    • In EB-5 Rule Feedback, Higher Investments Spark Outcry
    • Investor Immigration - What's New?
    • If passed as is, new EB-5 bill could see RE deals crumble
    • Here’s what big NYC developers spent to keep EB-5 alive
    • The quick and dirty changes looming for EB-5
    • While EB-5 Centers Need Scrutiny, Projects Viewed As King
    • While EB-5 Centers Need Scrutiny, Projects Viewed As King
    • EB-5 Funding & Transportation Projects – A Perfect Fit for Jobs, Accessibility & the Environment!
    • EB-5's underbelly
    • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
    • Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
    • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud

    Mona Shah Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Regional Center Submission Provider
      LANGUAGES
      Arabic
      Chinese (Mandarin)
      English
      Hindi
      Spanish
      Taiwanese

    Views: 4499


    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
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Agent / Finder
      LANGUAGES
      English
      Portuguese
      Spanish

    Views: 2091


    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

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      English

    Views: 842


    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

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated

      Views: 448



      read more

      7819 42nd Street West, Rock Island, United States of America, 61201

       

      Garrett Connors Rating

      Rating:(33%)
      Profile Completion:Fair
      Site Activity:Good
      Knowledge:Not Rated

        Views: 28



        Mr. Yi is the author of Immigration Strategies for... read more

        1501 E. Orangethorpe Avenue Suite 210, Fullerton, United States of America, 92831

        Yi Kyung-Won Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Marketing
          LANGUAGES
          English
          Korean

        Views: 928


        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
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Immigration Attorney
          LANGUAGES
          Cantonese
          Chinese (Mandarin)
          English

        Views: 1183


        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
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Immigration Attorney
          LANGUAGES
          English
          Hebrew
          Spanish

        Views: 754




        Aria Vatankhah is the principal attorney at Aria Law... read more

        Associated with: Aria Law Group

        260 Sheridan Avenue, Suite 200, Palo Alto, United States of America, 94306

        Aria Vatankhah Rating

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

        Views: 672


        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: 911


        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: 1454


        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: 662


        Echo Meisheng King Esquire, is the lead and managing... read more

        Associated with: King Law Center (KLC)

        6735 Conroy Road, Suite 301, Orlando, United States of America, 32835

        Echo Meisheng King Rating

        Rating:(32%)
        Profile Completion:Good
        Site Activity:Low
        Knowledge:Not Rated
          PRACTICE AREAS
          Immigration Attorney
          LANGUAGES
          Chinese (Mandarin)
          English
          Korean

        Views: 962


        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: 822


        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: 1201


        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: 546


        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
          LANGUAGES
          English
          Turkish

        Views: 773


        Ms. Klis represents developers and others seeking to use... read more

        1909 K Street, NW, 12th Floor, Washington, United States of America, 20006-1157

          

        Mentions

        • What’s Next for the EB-5 Program?
        • Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
        • EB-5 Program Gets Temporary Extension; USCIS Issues New EB-5 Policy Manual
        • Significant Increases to EB-5 Program Filing Fees Effective on December 23, 2016
        • Did Lawmakers Kill the EB-5 Financing Program by Mistake?
        • Popular Senior Housing Investment Program Faces Uncertain Future
        • While EB-5 Centers Need Scrutiny, Projects Viewed As King
        • While EB-5 Centers Need Scrutiny, Projects Viewed As King

        Debbie Klis Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Securities & Corporate Attorney
          LANGUAGES
          English
          German
          Spanish

        Views: 1727


        A graduate of Peking University Law School, PRC and... read more

        40 Wall Street, New York City, United States of America, 10005

        Frank Xu Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Securities & Corporate Attorney
          LANGUAGES
          Chinese (Mandarin)
          English

        Views: 901


        Taylor Cottam brings deep experience in Capital... read more

        333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

        Taylor Cottam Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Due Diligence & Risk Analysis
          LANGUAGES
          English

        Views: 1001



        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: 1932


        I graduated from Harvard Law School in 1993. Prior to... read more

        Associated with: The Victoria Law Group

        80 SW 8th Street, Suite 2000, MIAMI, United States of America, 33130

        Bob Arnold Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Real Estate Broker / Realtor
          LANGUAGES
          English

        Views: 1066


        Displaying users 91 - 120 of 2371 in total


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