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EB-5 Attorneys, Advisors & Professionals

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: 2873


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
    Immigration Attorney
    Marketing
    LANGUAGES
    English
    Korean

Views: 3072


After serving as a law clerk for the Supreme Court of... read more

Associated with: Alabama Center for Foreign Investment, LLC

8325 Crossland Loop, Montgomery, United States of America, 36117

  

Experience

  • EB5PROJECT-547

Mentions

  • ACFI becomes the largest EB-5 Regional Center in the U.S.

Boyd F. Campbell Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 4332


We represent U.S. Taxpayers for IRS Tax Audits, U.S.... read more

Associated with: The Wolfe Law Group

6303 Wilshire Blvd. #201, Los Angeles, United States of America, 90048

Gary Wolfe Rating

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

Views: 2325


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: 2867


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: 1959


Masuda Funai offers a full range of legal services to... read more

Associated with: Masuda Funai

203 North LaSalle Street Suite 2500, Chicago, United States of America, 60601-1262

Bryan Funai Rating

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

Views: 1686


Our California Bay Area immigration attorneys have one... read more

Associated with: Litwin & Associates

1435 Huntington Avenue Suite 336, San Francisco, United States of America, 94080

Edward R. Litwin Rating

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

Views: 2032



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Associated with: Law Offices of Julia Park, LLC

575 Madison Avenue, 23rd Floor, New York, United States of America, 10022

Julia Yong-hee Park Rating

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

Views: 3175


 A boutique immigration law firm with offices in... read more

12 Marshall Street, Boston, United States of America, 02108

Gregory Romanovsky Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    French
    Romanian
    Russian
    Spanish
    Ukrainian

Views: 2125


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: 1751


Prudhomme/Chernysheva Law Offices has served the needs... read more

Associated with: Prudhomme Law Offices

6725 Via Austi Parkway, Suite 230, Las Vegas, United States of America, 89119

Ed Prudhomme Rating

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

Views: 1985


Greenberg Traurig, LLP is an international, full-service... read more

Associated with: Greenberg Traurig, LLP

2101 L Street, N.W. Suite 1000, Washington, United States of America, 20037

Mentions

  • EB-5 visa program reform
  • President Trump Signs Continuing Resolution into Law
  • U.S. Senate fails to Pass Continuing Resolution and Government Shutdown begins. EB-5 for Regional Center programs is Suspended ‎ Saturday, January 20, 2018
  • House Republicans file Continuing Resolution to Extend EB-5
  • Short Term Continuing Resolution Expected - Update on CR to Keep the Government Open and Extend EB-5 Beyond Dec. 8, 2017
  • 9 Greenberg Traurig Attorneys Recognized by Human Resource Executive, Lawdragon
  • Congress Proposes to Extend the EB-5 Regional Center Program Through the End of FY 2017
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  • Senate Bill S. 232 Introduced to Abolish the EB-5 Program
  • Summary: Notice of Proposed Rule for the EB-5 Immigrant Investor Program
  • OMB Sends Proposed Rule-Making for the EB-5 Program Back to USCIS for Publication
  • Another Clean extension of the EB-5 Regional Center program — Proposed
  • Greenberg Traurig Attorneys Recognized as Law360 2016 MVPs
  • Congressional Research Service Analyzes Validity of EB-5 Program Extension
  • EB-5 Industry Speaks with One Voice on Renewal and Reauthorization
  • 5 Greenberg Traurig Attorneys Included in EB5 Investors Magazine’s 2016 ‘Top 25 EB-5 Attorneys’ List
  • Senate Judiciary Committee Holds Hearing on the EB-5 Program
  • EB-5 Integrity Reform Bill Introduced As Congress Adjourns for the Holiday - Summary of S.2415: EB-5 Integrity Act of 2015
  • Here’s what big NYC developers spent to keep EB-5 alive
  • The quick and dirty changes looming for EB-5
  • Where is the EB-5 Regional Center Reauthorization Program Headed as September 30, 2015 Approaches
  • Key EB-5 industry leaders encourage Congress to reauthorize the EB-5 program
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • New Report Validates the EB-5 Program as a Most Efficient Job Creation Program
  • 83rd U.S. Conference of Mayors in San Francisco Discuss EB-5 Immigration Investor Program
  • Four Greenberg Traurig Shareholders Recognized by Human Resources Executive and Lawdragon
  • Angel Taveras, Greenberg Traurig Shareholder and Former Providence, RI Mayor, Presents at the 2015 Puerto Rico Investment Summit
  • Why EB-5 Legislative Reform is Very Possible This Congress
  • Miami brindará residencia a inversionistas extranjeros

Laura Reiff Rating

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

Views: 3391


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: 1837


Jennifer G. Sherer serves as Vice President of... read more

311 E Chicago Suite 510, Milwaukee, United States of America, 53202

  

Mentions

  • Holding Additional Residency/Citizenship During the COVID-19 Pandemic Provides Security During Uncertain Times
  • Robert Kraft Featured on EB-5 Investment Voice Podcast: COVID-19 Pandemic
  • April 2020 Visa Bulletin Now Available

Jennifer Sherer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    EB-5 Consultant
    LANGUAGES
    English

Views: 3751


Ken C. Gauvey is an experienced attorney in the areas of... read more

Associated with: The Law Practice of Ken C. Gauvey, LLC

6700 Alexander Bell Drive Suite 200, Columbia, United States of America, 21046

Ken Gauvey Rating

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

Views: 2664


Marko C. Maglich is a Principal in the White Plains, New... read more

Associated with: White & Case LLP

White & Case LLP, 1155 Avenue of the Americas, New York, United States of America, 10036

Marko C. Maglich Rating

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

Views: 1642


Shashin began his Hospitality Investment &... read more

6501 Colston Court, Charlotte, United States of America, 28210

 

Shashin Patel Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    Real Estate Broker / Realtor
    LANGUAGES
    English
    Gujarati
    Hindi

Views: 3001


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: 2017


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
    Business Plan Writers
    Due Diligence & Risk Analysis
    LANGUAGES
    English
    German
    Spanish

Views: 4254


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: 2835




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: 4830


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: 2168



read more

Associated with: Alexandre Ferrari

8316 Via Di Veneto, Boca Raton, United States of America, 33496

  

Alexandre Ferrari Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    EB-5 Consultant
    Real Estate Broker / Realtor
    LANGUAGES
    English
    Portuguese

Views: 2310


Attorney John Q. Khosravi is the Managing Attorney of... read more

11620 Wilshire Blvd., Ste. 900, Los Angeles, United States of America, 90025

John Khosravi Rating

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

Views: 1674


read more

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

 

Philip Simonetta, P.A. Rating

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

    Views: 2184


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