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EB-5 Attorneys, Advisors & Professionals

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Gary Wolfe

(32%)

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: 1310

William Z. Reich

(32%)

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: 1119

Gregory Romanovsky

(32%)

 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: 1277

Ed Prudhomme

(32%)

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: 1198

Debbie Klis

(32%)

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: 2659

Taylor Cottam

(32%)

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: 1493

Robert Grey

(32%)

read more

5757 Wilshire Blvd., Suite 401, Los Angeles, United States of America, 90036

 

Robert Grey Rating

Rating:(32%)
Profile Completion:Fair
Site Activity:Fair
Knowledge:Not Rated

    Views: 867

    Douglas Hauer

    (32%)

    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: 2899

    Bita Hamidi

    (32%)

    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: 1347

    Jessica Carrillo

    (32%)

    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
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      Chinese (Mandarin)
      English
      Portuguese
      Spanish
      Vietnamese

    Views: 2630

    Philip Simonetta, P.A.

    (32%)

    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: 1047

      Jeff Xie

      (31%)

      Headquartered in Norcross, a city in northeastern... read more

      Associated with: Xie Law Offices, LLC

      1770 Indian Trail Lilburn Road, Suite 450,, Norcross, United States of America, 30093

       

      Jeff Xie Rating

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

      Views: 1706

      Steven Garfinkel

      (31%)

      Garfinkel Immigration Law Firm limits its practice to... read more

      Associated with: Garfinkel Immigration Law Firm

      6100 Fairview Road, Suite 200, Charlotte, United States of America, 28210

      Steven Garfinkel Rating

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

      Views: 941

      Alfredo Lozano

      (31%)

      Alfredo Lozano is the founder and principal attorney at... read more

      Associated with: The Lozano Law Firm, PLLC

      5805 Callaghan Rd. Ste. 215, San Antonio, United States of America, 78228

      Alfredo Lozano Rating

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

      Views: 1296

      Kevin Jeffers

      (31%)

      Immco Investments operates a number of Registered Funds... read more

      Associated with: Immco Investments LLC

      8383 Wilshire Boulevard, Suite 445,, Beverly Hills, United States of America, 90211

      Kevin Jeffers Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        PRACTICE AREAS
        EB-5 Consultant
        LANGUAGES
        Chinese (Mandarin)
        English

      Views: 3398

      Laura Kelly

      (31%)

      Corporate overview NES Financial  is an innovative... read more

      Associated with: NES Financial

      50 West San Fernando Street, Suite 300 , San Jose, United States of America, 95113

      Mentions

      • NES Financial Announced as a Premier Platinum Sponsor at the 7th Annual IIUSA EB-5 Industry Forum
      • NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
      • What the EB-5 industry needs to learn from Jay Peak

      Laura Kelly Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        PRACTICE AREAS
        Banking & Finance
        Fund Administration & Escrow
        LANGUAGES
        English

      Views: 1797

      Steve Shpilsky

      (31%)

      SCM will help you establish your own Regional Center by... read more

      Associated with: Shpilsky Capital Management, LLC

      10474 Santa Monica Blvd. Suite 301, Los Angeles, United States of America, 90025

       

      Steve Shpilsky Rating

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

      Views: 2155

      Scott W. Barnhart

      (31%)

      Scott W. Barnhart, Ph.D. is President of Barnhart... read more

      3875 Sunset Lane, Riviera Beach, United States of America, 33404

      Scott W. Barnhart Rating

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

      Views: 1766

      Jouko Ahvenainen

      (31%)

      Jouko Ahvenainen is a serial-entrepreneur, e.g.... read more

      845 Third Avenue, New York, United States of America, 10022

      Jouko Ahvenainen Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        PRACTICE AREAS
        Banking & Finance
        LANGUAGES
        English

      Views: 1231

      Connie Dai

      (31%)

      Attorney Dai based out of CUTLER & WILENSKY LLP’s... read more

      10 Milk Street Ste 720, Boston, United States of America, 02108

      Connie Dai Rating

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

      Views: 1345

      Brian Lerner

      (31%)

      I have been a licensed attorney since 1992 and started... read more

      Associated with: Law Offices of Brian D. Lerner

      3233 E. Broadway, Long Beach, United States of America, 90803

      Brian Lerner Rating

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

      Views: 1037

      Denise DePaola

      (31%)

      As CEO of Fundadministration Denise is responsible... read more

      4175 Veterans Memorial Hwy, Suite 204, Ronkonkoma, United States of America, 11779

      Denise DePaola Rating

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

      Views: 2579

      Greg Vartanian

      (31%)

      Gregory Vartanian, is the director at New... read more

      Associated with: Vartanian & Vartanian - Immigration Law Firm

      11 Beacon Street Suite 730, Boston, United States of America, 02108

       

      Mentions

      • Is there a future for EB-5 investment in Vermont?

      Greg Vartanian Rating

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

      Views: 1784

      Jan Joseph Bejar

      (31%)

      Jan Joseph Bejar has been practicing Immigration Law in... read more

      Associated with: Law Offices of Jan Joseph Bejar, A P.L.C.

      3230 Fifth Avenue Suite 100, San Diego, United States of America, 92103

      Jan Joseph Bejar Rating

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

      Views: 967

      Displaying users 121 - 150 of 2347 in total

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