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EB-5 Attorneys, Advisors & Professionals

STEVEN N. GARMO (November 26, 1961 - June 11, 2014) was... read more

Associated with: Garmo & Associates, P.c.

28230 Orchard Lake Road, #201, Farmington Hill, United States of America, 48334

Steven N. Garmo Rating

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

Views: 2423


Hodkinson Law Group is the leading American law firm... read more

Associated with: Hodkinson Law Group

3rd Floor 87-89 Baker Street, London, United States of America, 12345

Kehrela Hodkinson Rating

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

Views: 1471


Attorney A. Mina Tran is the foundation of our firm’s... read more

Associated with: Tran Law Group

12966 Euclid Street Suite 310, Garden Grove, United States of America, 92840

A. Mina Tran Rating

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

Views: 2675


Carroll & Scribner, P.C. attorneys are among the... read more

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

Susan Pilcher Rating

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

Views: 2390


GENNA GARVER WORKS CLOSELY WITH CLIENTS TO UNDERSTAND... read more

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

Genna Garver Rating

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

Views: 2043


GT’s growth to 1800 lawyers and more... read more

500 Campus Drive Suite 400, Florham Park, United States of America, 07932-0677

Robert Epstein Rating

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

Views: 1879


In 2010, Cremades founded with Tanya Prive, Onevest... read more

1185 Avenue of the Americas, New York, United States of America, 10036

Alejandro Cremades Rating

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

Views: 1647


Sheppard Mullin is a full service Global 100 firm with... read more

1901 Avenue of the Stars Suite 1600, Los Angeles, United States of America, 90067

Mentions

  • EB-5 investors take advantage of last-minute window to get in under old rules

Mahsa Aliaskari Rating

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

Views: 2059


EPR is an applied economics firm with extenisve... read more

Associated with: Economic & Policy Resources, Inc.

400 Cornerstone Drive, Suite 310, POB 1660, Williston, United States of America, 05495

 

Experience

  • EB5PROJECT-628
  • EB5PROJECT-508

Mentions

  • Artisan Business Group Announces Chinese Real Estate Private Equity and EB-5 Investment Forum October 26, 2016

Jeffrey Carr Rating

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

Views: 2590


read more

Associated with: Lucid Professional Writing

PO Box 6138, Ogden, United States of America, 84402

 

Experience

  • By CHLOE: Boston Seaport
  • By CHLOE: 60 West 22nd

Mentions

  • Interpreting November 2020 EB-5 Visa Availability Predictions from Charles Oppenheim
  • FY2020 Q3 Processing Data
  • Report on Nov 2020 IPO Non-Engagement
  • What is normal I-829 processing?
  • EB-5 process illustration (Visa Bulletin questions)
  • AAO decisions on source and path of funds appeals
  • Source of all invested capital
  • Regional center program authorization and USCIS stabilization
  • USCIS EB-5 Stakeholder Question Invitation (but no engagement)
  • Supporting Mandamus and APA actions
  • Index to May 2019 EB-5 adjudicator training materials
  • I-526 Processing Time Report Update (country-specific)
  • Redeployment policy comment 2
  • USCIS Funding, Furloughs, and Fee Rule
  • USCIS website Q&A on redeployment
  • Policy Manual Update — Redeployment
  • Processing Time Report Update
  • Perspectives on the EB-5 visa queue (new I-526 approval report)
  • FY2020 Q2 EB-5 Form Processing Data
  • Interpreting Processing Times Reports
  • Cooperating to share experience and support the program
  • Interpreting the Visa Bulletin
  • Unleashing the economic and job creation benefit of EB-5
  • FY2020 Q1 EB-5 Processing Statistics
  • Processing, TEAs, Virtual Meetings
  • Report from 3/13 USCIS Engagement on Visa Availability Approach
  • 3/13 meeting preview; I-526 processing context
  • Complete I-526 and I-829 data for FY2019 Q1, by country
  • FY2019 EB-5 Visa Stats by Country
  • I-526 backlog by country and priority date
  • Questions for USCIS about the Visa Availability Approach
  • Why I-526 processing time is relevant
  • I-526 processing times: volume and priority
  • 3/13 EB-5 Engagement Invite
  • 2/2020 Visa Bulletin India FAD
  • FY2019 Q4 Petition Processing Statistics
  • The decade in review
  • EB-5 form filing fees
  • Targeted Employment Areas from November 21
  • With new EB-5 program regs going into effect, Grassley goes after bad actors
  • EB-5 Legislation?
  • October 2019 Oppenheim EB-5 wait time estimates
  • USCIS Policy Manual Update
  • Conference Rumors (partial investment, visa wait times)
  • Conference Rumors (partial investment, visa wait times)
  • Insights from AAO Decisions (debt arrangements, currency swap, diverted capital, regional center activity, project progress)
  • Reauthorization, Country Caps, S.2540, Visa Bulletin
  • Reauthorization by CR
  • FY2019 Q3 EB-5 Forms Processing Data
  • 9/9 EB-5 Stakeholder Non-Engagement
  • (IPO Processing, Terminations, Marketing, Regs & Legislation, Visa Bulletin)
  • EB-5 investment project in downtown Seattle reaches major milestone
  • Questions for USCIS Engagement
  • USCIS EB-5 Engagement 9/9
  • Business Plans and RFE Response
  • Priority date retention and redeployment, with flow chart
  • EB-5 Regulation Published
  • Country cap discussion (HR 1044)
  • EB-5 reg nears publication
  • FY2019 Q2 EB-5 Petition Processing Report
  • Understanding the Visa Bulletin
  • Petition Processing Times Report Change, RC List Updates
  • Regulations Update (Spring 2019)
  • EB-5 Reform, Immigration Reform
  • Forecasting Visa Availability: 5/6 Oppenheim projections and big picture
  • FY2019 Q1 EB-5 Petition Processing Statistics
  • Updates (Redeployment, Material Change, India Retrogression, I-526 processing and RFEs)
  • FAQ for potential regulatory changes and visa bulletin updates
  • EB-5 Modernization Regulation Advances
  • Retrogression Math
  • USCIS email: Zhang Class Action
  • Updates (reauthorization, visa cap, redeployment, AAO decisions)
  • Approaching Feb 15
  • FY2018 EB-5 Visas by Country
  • 2018 in Review
  • Updates (reauthorization or shutdown, indebtedness, visa numbers, litigation)
  • Approaching Dec 7->Dec 21
  • 11/19 Stakeholder Meeting with USCIS (redemption, redeployment)
  • Applying data to questions (I-526 timing, visa timing for China, Vietnam, India)
  • AILA/IIUSA Forum Updates (Kendall, Oppenheim, visa availability)
  • PM Update (redemption agreements, debt arrangements)
  • FY2018 Q3 EB-5 Form Processing Statistics
  • Pending I-526 by country as of 10/2018
  • USCIS meeting with IIUSA (regs, redeployment, processing times), Analysis of Litigation
  • EB-5 Engagement 11/19
  • Regulations update (Fall 2018)
  • FY17 per-country I-526 data, SEC action (registration)
  • RC program authorization
  • Preparing to file I-924A Annual Certification
  • I-924 exemplar appeal sustained (reserves, material change)
  • Ombudsman on new RFE and NOID policy, visa timing, RC list updates
  • WA Updates, Visa Numbers, Ombudsman, RC List Updates
  • Policy Manual update: Geographic Area
  • RC Designation and Terminations, SEC (Palm House), RC List Updates
  • Per-country limits in question?
  • Visa Numbers (FY2018 Q3 and conference update)
  • FY2018 Q2 EB-5 Form Processing Statistics
  • Updates (I-829, Ombudsman, debt arrangements, PM, conference, Vermont, RC list changes)
  • Constructive IIUSA response to bridge finance and other challenges
  • Senate hearing, legislation, I-829 receipt notices (updated)
  • Senate Judiciary Committee hearing on EB-5
  • I-526 and EB-5 visa wait times; country-specific effects of potential changes
  • Processing Report, Terminations, Regulations, RC List Changes
  • AAO Decisions (termination, exemplar approval, bridge financing), Other Updates, RC List Changes
  • How Long Does I-526 Take? (III)
  • 5/15 Policy Manual Update (tenant occupancy)
  • Regulations Update (8/2018?)
  • 5/2 Policy Manual Update (CPR while I-829 pending)
  • FY2018 Q1 EB-5 Form Processing Statistics
  • 4/23 Visa Numbers (China, Vietnam, India, Brazil, S. Korea, Taiwan)
  • EB-5 No-Reform Act, RC List Changes
  • New Litigation and AAO Decisions (“invest” requirements)
  • EB-5 Visa Waiting Line and Visa Allocation
  • RC Authorization to 9/30/2018, Processing Times, New RCs
  • EB-5 Reform: Missed Opportunity
  • No-change February
  • Updates (CR to 3/23, AAO sustained appeals, RC List)
  • At-risk with call option and preferred return? — updated
  • Brazilians are getting in on the EB-5 game in a major way
  • FY2017 EB-5 Visas by Country
  • RC Reauthorization to 2/8/2018
  • EB-5 Regulations (2/2018?)
  • RC Reauthorization to 1/19/2018, visa numbers, legal actions, RC list changes
  • Q4 2017 EB-5 Petition Stats
  • RC Program Reauthorization (CR to 12/22/2017)
  • 11/7 and 11/10 IPO Updates (processing, bridge financing, more), Baruch College Conference, RC List Updates
  • Visa Numbers Update (Vietnam, India), TEA Reform Proposal, RC Audit Change
  • EB-5 Timing Issues and Visa Wait: Process and Data
  • Direct EB-5 FAQ, White House Immigration Principles
  • Washington Updates, Articles, SEC Actions, RC List Changes
  • Q3 2017 EB-5 Petition Processing Data
  • 1/7 EB-5 Engagement Invite
  • RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
  • Redeployment, Reauthorization, I-485, AAO Decisions, RC List Changes
  • I-924A webinar, EB-5 regs, Articles, RC list changes
  • I-924A webinar, Processing Times, I-526 by country, visa numbers, EB-5 legislation (HR 3471)
  • RAISE Act
  • Articles & Resources (Ombudsman, Visa Numbers, Investor Protection, Redeployment, RC Audits), Washington Updates, RC List Changes
  • IPO Report from San Jose (processing times, business plan advice, site visits, visa wait)
  • IPO Suggested Order of Documentation
  • Draft legislation, NYC lawsuit, SEC action, RC decision (Path America), RC list changes
  • New EB-5 Policy (Sustaining Investment, Redeployment, and Investors in a Terminated RC)–Updated
  • Tally of I-526 and I-829 approvals and denials by regional center (updated)
  • Q2 2017 EB-5 Petition Processing Data, Audits, Leahy letter
  • RC Terminations, investor litigation victory, China trends, agent ethics, RC list changes
  • New EB-5 Regulations: Comments Discussion
  • EB-5 Primer
  • EB-5 in the news (Kushner Cos in China, SEC in Idaho, visa dates, Ombudsman, RC terminations)
  • RC reauthorization to 9/30/2017, Trump statements on reform
  • I-924 Webinar, Amendment Requirements
  • Goodlatte statement; IIUSA TEA Analysis
  • Preventing fraud in EB-5 (CIIF investigation)
  • FY2017 Q1 EB-5 Petition Processing Statistics
  • 4/26 USCIS Webinar on I-924
  • Washington updates, RC termination appeal, SEC (WA), Petition processing
  • RC compliance audits
  • FY2016 EB-5 Visas Stats by Country
  • 3/8 House Hearing, 3/3 USCIS EB-5 Stakeholder Engagement (I-829 division, RC geographic area, site visits, filing tips)
  • USCIS EB-5 Training Materials (April 2015)
  • Articles (Project Oversight, Redeployment, TEA Changes), RC list changes
  • Understanding USCIS Processing Time Reports–Updated
  • S.232 Update, SEC & Attorneys, RC list changes
  • EB-5 Regs (Regional Centers), I-924 Process and 2015 Stats, Processing Times

Suzanne Lazicki Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Feasibility Study Provider
    LANGUAGES
    English

Views: 3806


With $200 million under management, the Ballast Point... read more

Associated with: Ballast Point Ventures

800 Carillon Parkway, St. Petersburg, United States of America, 33716

Matt Rice Rating

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

Views: 2070


Second Shares is a social media company that provides... read more

Associated with: Second Shares

340 Madison Ave. , New York, United States of America, 10001

Lou Kerner Rating

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

Views: 1999


MediaShares is a financial services company that... read more

Associated with: MediaShares

1334 Westwood Blvd Suite 6, Los Angeles, United States of America, 90024

Gene Massey Rating

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

Views: 2107


A proven digital marketing leader that specializes in... read more

50 West San Fernando St., Ste. 300, San Jose, United States of America, 95113

Tyler Waite Rating

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

Views: 1811


He is excellent at his work and very methodical in... read more

Associated with: Law Offices of Akhilesh Krishna

127-21 Liberty Ave, Suite 202, South Richmond Hill, United States of America, 11419

Akhilesh Krishna Rating

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

Views: 2796


Located in the central part of the Chinese community,... read more

Associated with: Law Offices of Steve Qi & Associates

388 E. Valley Blvd. Ste. 200, Alhambra, United States of America, 91801

Mentions

  • SEC Charges Immigration Lawyer and His Law Firm with Defrauding Immigrant Investors and Acting as Unregistered Brokers
  • SEC Sues Immigration Atty Over EB-5-Related Commissions

Steve Qi Rating

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

Views: 3283


Lisa is committed to stopping bullies. Her first fight... read more

Associated with: Wilcox Law

721 First Avenue North Suite 100 , St. Petersburg, United States of America, 33701

Lisa Wilcox Rating

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

Views: 1869


Eric is the founder of Chavez & Associates REBF,... read more

Associated with: Chavez & Associates REBF, Inc.

8932 Mission Drive, Rosemead, United States of America, 91770

Eric S. Chavez Rating

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

Views: 2353


Lucy Lu

(31%)

Lucy Lu is the Managing Partner in Lucy Lu &... read more

Associated with: Lucy Lu & Associates LLC

3475 Lenox Road Suite 730, Atlanta, United States of America, 30326

Lucy Lu Rating

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

Views: 2149


Mr. Ratzan represents applicants for citizenship, lawful... read more

1450 Brickell Ave., Suite 2600, Miami, United States of America, 33131

Jacob Ratzan Rating

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

Views: 1720



Perry & Alznauer is a professional corporation... read more

Associated with: Perry and Alznauer, PC

16501 Ventura Blvd. Suite 303 Encino, CA 91436 , Encino, United States of America, 91436

john perry Rating

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

Views: 2203


Aleksandr ("Alex") Y. Troyb relies on his diverse... read more

Associated with: The Troyb Law Firm, LLC

1266 E. Main Street - Suite 700R, Stamford, United States of America, 06902

Aleksandr Troyb Rating

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

Views: 1435


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: 1855


read more

Associated with: Law Office of Theresa Nguyen, PLLC

1500 Benson Rd. South #203, Renton, United States of America, 98055

Theresa Nguyen Rating

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

    Views: 1553


    Joe Schulman is the media relations coordinator and... read more

    106 N. Bartow Street, Cartersville, United States of America, 30120

    Joe Schulman Rating

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

    Views: 2016


    Clifford Lipscomb is the Vice Chairman and Co-Managing... read more

    Associated with: Greenfield Advisors

    102-A East Main Street, Cartersville, United States of America, 30120

    Cliff Lipscomb Rating

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

    Views: 2609


    Ingrid Chen is an accomplished Business Development and... read more

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

    Ingrid Chen Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Agent / Finder
      LANGUAGES
      Chinese (Mandarin)
      English

    Views: 1874


    Attorney, Hector Allan Rivera, Jr. has over 20 years of... read more

    Associated with: Rivera Law Offices, PA

    2393 South Congress Ave., Suite 222A, west palm beach, United States of America, 33401

    Hector Allan Rivera Jr. Rating

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

    Views: 1319


    KPA Legal is Corporate Law Firm Based in Gurgaon and... read more

    ABW Towers, Suite 305, IFFCO Chowk, M.G. Road, Gurugram, Haryana - 122002, India, Gurgoan, India, 122002

    Kashyap Partners & Associates LLP (KPA) Rating

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

      Views: 497


      Displaying users 151 - 180 of 2346 in total


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