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EB-5 Attorneys, Advisors & Professionals

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
    Immigration Attorney
    LANGUAGES
    English

Views: 5815


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: 2948


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: 2582


 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: 2688


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: 2552


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: 3788


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: 5096




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: 5744


Kate Kalmykov focuses her practice on business... read more

MetLife Building 200 Park Avenue, New York, United States of America, 10166

 

Experience

  • EB5PROJECT-628

Mentions

  • 9 Greenberg Traurig Attorneys Recognized by Human Resource Executive, Lawdragon
  • Death of Green Card Program Could Halt Brownfields Projects
  • 2016 Pennsylvania Top Women in the Law-Jennifer Hermansky
  • Greenberg Traurig’s EB-5 Insights Blog Nominated to ‘Best Legal Blog’ Contest
  • Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
  • 5 Greenberg Traurig Attorneys Included in EB5 Investors Magazine’s 2016 ‘Top 25 EB-5 Attorneys’ List
  • Kicking the can on EB-5
  • Gov't Projects Nab EB-5 Funds As Investors Seek Security
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • Revisiting Indebtedness: EB-5 Team Receives Dozens of I-526 Approvals for Loan Cases
  • Two Greenberg Traurig Blogs Earn Top Rankings from 2015 LexBlog Am Law 200 Blog Benchmark Report
  • Key EB-5 panel set for TRD’s showcase in Shanghai
  • EB-5's underbelly
  • EB-5 Program May Prove Fertile Ground For Lawsuits

Kate Kalmykov Rating

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

Views: 4918


Attorney Steven Riznyk is an EB-5 immigration attorney... read more

Via Cunfida 20, Rome, United States of America, 00195

Steven Riznyk Rating

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

Views: 2121


Former Deputy Attorney General in California, Julie... read more

567 Sutter St., 3rd Floor, San Francisco, CA, United States of America, 94102

Julie Pearl Rating

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

Views: 2210


Miller Mayer attorneys consistently provide creative,... read more

215 East State Street Suite 200, Ithaca, United States of America, 14850

Kristal Ozmun Rating

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

Views: 3501


Akerman serves clients throughout the United States and... read more

666 Fifth Avenue 20th Floor, New York, United States of America, 10103

Mentions

  • Gov't Projects Nab EB-5 Funds As Investors Seek Security

Steven P. Polivy Rating

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

Views: 4510


Akerman serves clients throughout the United States and... read more

420 South Orange Avenue, Suite 1200, Orlando, United States of America, 32801

James Goldsmith Rating

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

Views: 2714


Stone Grzegorek & Gonzalez LLP is a U.S. immigration... read more

Associated with: Stone Grzegorek & Gonzalez LLP

800 Wilshire Boulevard, Suite 900, Los Angeles, United States of America, 90017

Michele Franchett Rating

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

Views: 3851


Stonehenge Growth Capital, LLC ("SGC") manages the... read more

Associated with: Stonehenge Growth Capital

707 West Azeele Street, Tampa, United States of America, 33606

Steve Lux Rating

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

Views: 3265


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

1750 Tysons Boulevard Suite 1000, McLean, United States of America, 22102

Diana Prak Rating

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

Views: 3056


FOCUS OF PRACTICE AND EXPERIENCE  For more than 25... read more

Associated with: The Law Offices of Kevin J. Mullin

1601 Arapahoe Street, 3rd Floor, Denver, United States of America, 80202

Mentions

  • Lawmakers Look To Curb State Funds For EB-5 Program

Kevin Mullin Rating

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

Views: 2864


After graduating from Gonzaga, I obtained an LL.M. in... read more

701 5th Avenue, Suite 4770, Seattle, United States of America, 98104

Mehrdad Ghassemieh Rating

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

Views: 2071


USAdvisors.org is the source for news, projects and... read more

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

Shawn Dishop Rating

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

Views: 3480


Since 2011, Matthew P. Blair has focused his practice on... read more

Associated with: BLAIR & RAMIREZ LLP

515 S. Flower Street, Los Angeles, United States of America, 90071

Matthew P. Blair Rating

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

Views: 3736


The US Citizenship and Immigration Services, with... read more

1626 Ringling Blvd. Fifth Floor, Sarasota, United States of America, 34236

  

Mentions

  • The Florida EB-5 Regional Center Announces Investment Opportunity for EB-5 Spoleto Investors, LP to Finance Development of Additional Spoleto Florida Locations

Dennis Slater Rating

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

Views: 3987



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: 2919


Clark Friedman is the Chairman and Founder of Eastern... read more

36 Mason Rd, Needham, United States of America, 02492

Clark Friedman Rating

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

    Views: 2778


    Robert J. Maher earned a Juris Doctor from St. John... read more

    Associated with: Law Office of Robert J. Maher, P.C

    52 Duane Street, 7th Fl, New York, United States of America, 10007

    Robert J Maher Rating

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

    Views: 2405


    Since 2008 Evan Tunis has served  as President... read more

    4991 NW 107th Avenue, Coral Springs, United States of America, 33076

      

    Evan Tunis Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Agent / Finder
      LANGUAGES
      English

    Views: 3328


    Niso Zakuto is the chief Marketing Director of America... read more

    12 East 37th Street, Second Floor, New York, United States of America, 10016

    Niso Zakuto Rating

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

    Views: 3927


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