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EB-5 Attorneys, Advisors & Professionals


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


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



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


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


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


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 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



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 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


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


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


    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


    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 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


    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


    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


    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'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 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


    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


    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


    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


    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



    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


    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



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