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EB-5 Attorneys, Advisors & Professionals

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Robert Divine

(32%)

Practice Areas:  Immigration, experienced EB-5... read more

Associated with: Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

1800 Republic Centre 633 Chestnut Street , Chattanooga, United States of America, 37450

 

Experience

  • Hyatt Place At Seatac Airport
  • EB5PROJECT-440
  • EB5PROJECT-160

Mentions

  • USCIS Re-Prioritizes EB-5 I-526 Adjudication Based on Visa Number Availability: The Good, the Bad, and the Ugly
  • IIUSA Elects New Leadership to Board of Directors
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • Foreign Investors Nab Partial Victory In EB-5 Dispute
  • What’s In Store for EB-5?
  • Does it still make sense to market your EB-5 Project in China?
  • Morrie Returns! Former USCIS Official-Turned-SDRC Inc Exec Surfaces in EB-5 Scandal Docs
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • USCIS Drops Dismissal Bid In Chinese Investors' Visa Suit
  • EB-5 could harbor fraud: report
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange

Robert Divine Rating

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

Views: 2168

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: 922

William J. Flynn, III

(32%)

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: 1181

J. Michael Stolp

(32%)

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: 1128

Arif Baltaci

(32%)

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: 967

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: 2116

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: 1213

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: 2429

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: 2210

John Khosravi

(32%)

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: 673

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: 747

    David M. Morris

    (31%)

    Visa Law Group PLLC is a national law firm practicing... read more

    Associated with: Visa Law Group PLLC

    1806 11th Street NW, Washington DC 20001 , Washington, United States of America, 20001

    Mentions

    • Washington DC Mayor Muriel Bowser Shows Appreciation for EB-5 Visa Program by Attending Invest DC Forum in Shanghai
    • Foreign investors help sugarbush resort return to profitability
    • How rich foreigner investors are financing D.C.'s building boom -in exchange for legal status in the U.S.

    David M. Morris Rating

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

    Views: 2842

    John Nahajzer

    (31%)

    Maggio + Kattar has represented courageous newcomers and... read more

    Associated with: Maggio + Kattar

    11 Dupont Circle, N.W., Suite 775, Washington, United States of America, 20036

    John Nahajzer Rating

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

    Views: 723

    William Stock

    (31%)

    William A. Stock is a founding partner of Klasko, Rulon,... read more

    1601 MARKET STREET, SUITE 2600, Philadelphia, United States of America, 19103

    Mentions

    • American citizenship for sale? EB-5 visa program under fire
    • Gov't Projects Nab EB-5 Funds As Investors Seek Security
    • US Clarifies EB-5 Amid Continued Chinese Demand

    William Stock Rating

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

    Views: 1278

    Jennifer Fu

    (31%)

    AREAS OF EMPHASIS     • Immigration... read more

    Associated with: Amity Law Group, LLP

    3733 Rosemead Blvd., Suite 201, Rosemead, United States of America, 91770

    Jennifer Fu Rating

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

    Views: 1384

    Melissa Krinzman

    (31%)

    Venture Architects, LLC positions private companies for... read more

    Associated with: Venture Architects, LLC

    41 East 60th Street, 6th Floor , New York, United States of America, 10022

    Melissa Krinzman Rating

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

    Views: 1004

    Dominique Thieu

    (31%)

    Ms. Dominique N. Thieu is CEO and Executive Producer of... read more

    17150 Newhope Street, Suite 213, Fountain Valley, United States of America, 92708

    Dominique Thieu Rating

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

    Views: 1552

    Keon Arjmandi

    (31%)

    Keon Arjmandi's area of practice is in immigration and... read more

    Associated with: Arjmandi Law Office, PLLC

    24 Greenway Plaza Suite 1110, Houston, United States of America, 77046

    Keon Arjmandi Rating

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

    Views: 892

    Ally Bolour

    (31%)

    Ally Bolour has been a tireless advocate for immigration... read more

    Associated with: Law Offices of Ally Bolour

    5670 Wilshire Blvd. Suite 1400 , Los Angeles, United States of America, 90036

    Ally Bolour Rating

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

    Views: 1105

    Joe Escalada

    (31%)

    As an analyst, Joe has provided research for several... read more

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

    Joe Escalada Rating

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

    Views: 1298

    Frank R. Sariol, Esq.

    (31%)

    Serious Injury Accidents – Workers’ Compensation –... read more

    Associated with: Sariol Group

    1600 North Broadway, Suite 650, Santa Ana, United States of America, 92706

    Frank R. Sariol, Esq. Rating

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

    Views: 699

    Paul Baron

    (31%)

    Opportunity Overview For over 60 years, US Cast has... read more

    321 Willow Grove Rd., Elmer, United States of America, 08318

      

    Mentions

    • US CAST OPPORTUNITY OVERVIEW

    Paul Baron Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Business Plan Writers
      LANGUAGES
      English

    Views: 1219

    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: 1433

    Eli M Kantor

    (31%)

    Mr. Kantor received his B.A. Magna Cum Laude from UCLA... read more

    Associated with: Law Offices of Eli M. Kantor

    9595 Wilshire Blvd. Suite 405 Beverly Hills, CA 90212, Beverly Hills, United States of America, 90212

    Eli M Kantor Rating

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

    Views: 744

    Stephen Steele

    (31%)

    read more

    1266 W Paces Ferry 142, Atlanta, United States of America, 30327

    Stephen Steele Rating

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

    Views: 1970

    Displaying users 121 - 150 of 2419 in total

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