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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: 4692


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: 2496


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: 2182


 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: 2260


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: 2140


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
    LANGUAGES
    English
    Gujarati
    Hindi

Views: 3206


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: 4494



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: 5095



H. Ronald Klasko (Ron) is recognized by businesses,... read more

Associated with: Alliance of Business Immigration Lawyers

1601 Market Street,  Suite 2600, Philadelphia, United States of America, 19103

 

Experience

  • SLS Hotel & Casino
  • EB5PROJECT-436

Mentions

  • Printing Delays for EADs Lead to I-9 Flexibility
  • How to Prevent EB-5 Numbers from Being Lost Forever
  • The wealthy are fleeing Hong Kong and bypassing the U.S. to come to Canada instead
  • Fed Up With Immigration Backlog, Lawyers Head to the Courts
  • At-risk with call option and preferred return? — updated
  • How Rich Chinese Use Visa Fixers to Move to the U.S.
  • These visas may vanish, even though they have paid for lots of Miami buildings
  • Real estate experts rally behind proposed EB-5 legislation
  • People in the News—June 5, 2017—Klasko Immigration
  • Congress Moves Closer to EB-5 Reform
  • EB5 Affiliate Network and Klasko Law Announce Innovative EB-5 Project Risk Assessment Tool for Investors
  • Investor green card program that has greenlit Philly’s building boom faces uncertain future
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • People in the News—Feb. 25, 2016—Las Vegas EB-5 Conference
  • 2016 Invest in America Summit and Exhibition to Be Held in China in March
  • Congress extends EB-5 ‘visa for investment’ policy until Sept. 30
  • Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
  • EB-5 gets five-day reprieve
  • The Draft EB-5 Bill: The Good News and The Bad News
  • It may get harder for rich Chinese to buy green cards
  • NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange
  • Visa sale program helps investors get green cards, Philly projects a green light
  • Seminar Updates
  • Oakland eyes pay-to-play visa program for ballpark, new Coliseum

H. Ronald Klasko Rating

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

Views: 6610


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: 4261


Cyrus D. Mehta and Associates, PLLC (CDMA) is an... read more

Associated with: Cyrus D. Mehta & Associates, PLLC

2 Wall Street, 6th Floor, New York, United States of America, 10005-2007

Mentions

  • US Clarifies EB-5 Amid Continued Chinese Demand

Cyrus Mehta Rating

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

Views: 2291


Carolyn Lee is the Founder of Carolyn Lee PLLC. Carolyn... read more

Associated with: Carolyn Lee PLLC

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

Mentions

  • US EB-5 Visas Today
  • Lucky Dragon’s foreign investors demand refund
  • The wealthy are fleeing Hong Kong and bypassing the U.S. to come to Canada instead
  • EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
  • Constructive IIUSA response to bridge finance and other challenges
  • EB-5 and the RAISE Act: Federal Immigration
  • Miller Mayer partner Carolyn Lee named incoming Chair of American Immigration Lawyers Association's National EB-5 Committee
  • USCIS Seeks Input on Revised EB-5 Capital At Risk Requirement
  • Congress Poised to Extend EB-5 Regional Center Program Until September 30 Without Changes
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • USCIS Announces Launch of EB-5 Regional Center Compliance Audit Program
  • New USCIS Policy Announced at March 3, 2017 Stakeholders Meeting: Regional Center Geography

Carolyn Lee Rating

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

Views: 3930


David Andersson is the founder and President of the... read more

Associated with: Cascadia Cross-border Law

1305 11th Street, Suite 301, Bellingham, United States of America, 98225

Mentions

  • IIUSA Elects New Leadership to Board of Directors
  • IIUSA Hosts Successful 2016 Membership Meeting in Washington, DC

David Andersson Rating

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

Views: 4080


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
    Immigration Attorney
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 3801


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: 3242


About AREAA Founded in 2003, the Asian Real Estate... read more

Associated with: Asian Real Estate Association of America

5963 La Place Court, Suite 312, Carlsbad, United States of America, 92008

Kathy Tsao Rating

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

Views: 2195


The U.S. Chamber of Commerce is the world’s largest... read more

Associated with: U.S. Chamber of Commerce

1615 H Street, NW, Washington, United States of America, 20062

Mentions

  • Senators: ‘Backroom Deal’ Undermines Visa Program Changes

Randel Johnson Rating

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

Views: 2048


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: 2625


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: 2316


After graduating from the University of Virginia with a... read more

11041 Beach Blvd., Building C-40, , Jacksonville, United States of America, 32246

Rebecca Black Rating

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

Views: 1550


The firm's founding attorney, Jason J. Lee, received two... read more

301 N. Lake Avenue, 7th Floor, Pasadena, United States of America, 91101

Jason Lee Rating

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

Views: 2904


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: 3203


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: 3501


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: 5314


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: 2412


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: 3387


Jesus C. Rios III represents the USCIS designated EB-5... read more

Associated with: Jesus C. Rios III, PLLC

PO BOX 421252, Houston, United States of America, 77242

 

Jesus C. Rios Rating

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

Views: 1938


PreConstruction Catalysts, Inc (PCC Funding), is a... read more
 

Michael J. Weiner Rating

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

Views: 5010


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