|
Comment: EB-5 Workshop Early Bird Deadline
The EB-5 Workshop will be held on Thursday April 26, 2012 in New York, NY. The speakers are Jose Latour, Brandon Meyer, Elisabeth Peng, Mona Shah, Dave Souders, Cletus M. Weber and other speakers to be announced. The curriculum is as follows:
Session 1: An Economist's View - EB5 Projects from Inception to Completion
- The role of the economist
- Overview of regional economics and input-output modeling
- Working within USCIS parameters: NAICS codes, regional center boundaries, what a TEA should look like, which "jobs" count
- Current challenges
Session 2: Securities Law Issues
- EB-5 Projects as securities
- Investor Qualifications
- Reg. D. and Reg. S. Exemptions
- Disclosure Requirements
- Broker - Dealer
- Right of Rescission
Session 3: Perfecting the I-924 Petition
- Basic Information
- Avoiding Requests for Evidence (RFE's)
- Responding to RFE's
- Recent Developments
Session 4:The EB-5 Program from the point of view of an established regional center
- History and past projects
- Recent changes and looking into the crystal ball
- Immigration law issues consistently seen from a Regional Center perspective
Session 5: Perfecting the I-526 Petition
- Basic Information
- Avoiding Requests for Evidence (RFE's)
- Responding to RFE's
- Recent Developments
Session 6: Source of Funds
- Source documentation and tracing
- Tax and licensing complience
- Currency control restriction
- Curent trends and challenges
Session 7: Perfecting the I-829 Petition
- Basic Information
- Avoiding Requests for Evidence (RFE's)
- Responding to RFE's
- Recent Developments
Session 8: Legal Ethics and Professional Responsibility
- When to co-counsel and when to use experts
- Avoiding and managing conflicts of interest
- Advising (or not advising) clients about investments
- Finder's fees
- Professional liability insurance considerations
For details on curriculum, speaker bios, and registration information,
please see: here. For the fax form, see
here. Don't delay, act today!
| |