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EB-5 Roundtable with Angelo Paparelli
September 27, 2016
2:00 - 2:30 pm (Eastern)
1:00 - 1:30 pm (Centeral)
12:00 - 12:30 pm (Mountain)
11:00 - 11:30 pm (Pacific)

REGISTRATION DEADLINE: 11:00pm (ET), Monday, September 26, 2016
REGISTER

Curriculum for September: At the Precipice - Will Congress Salvage or Savage the EB-5 Visa?

Sponsored by:

About the Roundtable

ILW.COM is pleased to present a monthly telephone seminar series for existing EB-5 Regional Centers and for developers and dealmakers planning to apply for Regional Center designation or establish syndicated EB-5 investments involving multiple investors. Each 30-minute session is presented at no charge. The sessions feature renowned immigration lawyer Angelo Paparelli and invited experts focusing on current developments and best practices in the EB-5 arena from the point of view of Regional Centers and syndicated EB-5 investment entities. Issues affecting individual investors will also b e covered but only from the perspectives of Regional Centers and other EB-5 entities. With this ILW.COM telephone seminar series, Angelo will bring to bear his formidable legal talents and immigration thought leadership and suggest solutions to the many vexing problems faced today by Regional Centers and other EB-5 investment entities.

To register, please see below.

About the Discussion Leader

Angelo Paparelli is a partner of Seyfarth Shaw LLP. Mr. Paparelli, with a bicoastal practice in Southern California and New York City, is known for providing creative solutions to complex and straightforward immigration law problems, especially involving mergers and acquisitions, labor certifications and the H-1B visa category. His practice areas include legislative advocacy; employer compliance audits and investigations; U.S. and foreign work visas and permanent residence for executives, managers, scientists, scholars, investors, professionals, students and visitors; immigration messaging and speech-writing; corporate policy formulation; and immigration litigation before administrative agencies and the federal courts. He is frequently quoted in leading national publications on immigration law. He is also a past President of the Alliance of Business Immigration Lawyers, a global consortium of leading immigration practitioners. Paparelliís blog and a comprehensive list of his many immigration law articles can be found at www.entertheusa.com. He is an alumnus of the University of Michigan where he earned his B.A., and of Wayne State University Law School where he earned his J.D. Paparelli is admitted to the state bars of California, Michigan and New York. Angelo is one of the most highly regarded business immigration lawyers and scholars in America. He is named a "Star Individual" for California (above Band 1) in the 2014 edition of Chambers USA.

About the Guest Speakers

Carolyn Lee is the Managing Partner of Miller Mayerís EB-5 Group. Her practice focuses on EB-5 regional centers, developers, funds, and investors. She has been practicing immigration law at Miller Mayer for 14 years, developing her EB-5 practice for the past 10 years. Prior to joining Miller Mayer, Ms. Lee practiced corporate law in New York City. Ms. Lee is currently the Co-Chair of American Immigration Lawyers (AILA) EB-5 Committee, and has previously served as Chair. She also serves on the Public Policy Committee of Invest in the USA (IIUSA), the leading EB-5 trade association. Ms. Lee has been actively advising the industry on current EB-5 legislation, identifying priorities and drafting comments to S. 1501. Under her leadership, the EB-5 Committee has advanced important improvements to the EB-5 program reflected in the final USCIS EB-5 Policy Memorandum. Ms. Lee is a prominent national and international speaker and on EB-5 matters and is considered a preeminent authority on EB-5 law.

Doug Hauer is a Member in the firm's Corporate & Securities Practice and Immigration Practice. On the corporate side, he focuses on private offerings and related securities work. Doug serves as counsel to developers and businesses seeking capital through the EB-5 investor visa program. He also counsels lenders, private equity firms, and EB-5 Regional Centers on all aspects of EB-5 financing. In the immigration law space, Doug represents corporate, institutional, and individual clients in routine and complex immigration matters. He has in-depth experience advising companies on the immigration consequences of corporate restructuring. He also advises businesses on the legal aspects of establishing new offices and operations in the US.

Previous Guest Speakers and Topics

August 30, 2016 August 30, 2016 July 12, 2016

Robert Divine
Baker Donelson

Laura Reiff
Greenberg Traurig

Rohit Turkhud
Fakhoury Law Group
July 12, 2016 July 12, 2016 June 28, 2016

Janak Mehta
FRR Shares and Securities

Mark Katzoff
Seyfarth Shaw, LLP

Peyman Attari
AISA
May 31, 2016 May 31, 2016 April 26, 2016

Joseph P. Borg
Alabama Securities Commission

Gregory L. White
Syfarth Shaw LLP

Christian Triantaphyllis
Foster LLP
April 26, 2016 March 22, 2016 February 23, 2016

Gregory L. White
Syfarth Shaw LLP

Kurt Ruess
EB5 Diligence

Peyman Attari
AISA
February 23, 2016 January 26, 2016 December 22, 2015

Gregory L. White
Syfarth Shaw LLP

Carolyn S. Lee
Miller Mayer Immigration

Dawn M. Lurie
Polsinelli, PC.
December 22, 2015 November 24, 2015 November 24, 2015

Gregory L. White
Syfarth Shaw LLP

Shae Armstrong
Attorney

Matt Gordon
E3IG
October 27, 2015 October 27, 2015 September 29, 2015

Dawn M. Lurie
Polsinelli, PC

Gregory L. White
Syfarth Shaw LLP

Mark E. Freitas
Mark Edward Partners
September 29, 2015 August 18, 2015 July 14, 2015

Reid Thomas
NES Financial

Dawn M. Lurie
Polsinelli, PC

Gregory L. White
Syfarth Shaw LLP
July 14, 2015 July 14, 2015 June 30, 2015

Christopher Robertson
Syfarth Shaw LLP

Gregory L. White
Syfarth Shaw LLP

Dawn M. Lurie
Polsinelli, PC
June 30, 2015 June 30, 2015 May 26, 2015

Gregory L. White
Syfarth Shaw LLP

Steve Yale-Loehr
Miller Mayer

Gregory L. White
Syfarth Shaw LLP
May 26, 2015 April 16,2015 April 16,2015

Christopher Robertson
Syfarth Shaw LLP

Eugene Lee
Texas Regional Center LLC

Suzanne Lazicki
Lucid Professional Writing
February 24, 2015 January 1, 2015

Jeffery E. Campion
Attorney

David Gunderson
US Freedom Capital

To view speakers from 2014 and 2013, please see here.

Sponsor Information

NES Financial is an innovative provider of highly secure, compliant and transparent financial administration solutions for complex financial transactions, helping streamline EB-5 administration and secure document sharing. NES Financial's Escrow Administration Solutions simplifies the EB-5 Visa escrow process with highly-secure technology that is quick to set up, easily manages escrows and provides unlimited subaccounts for Regional Center principals and investors. NES Financial's EB-5 Virtual File Share provides Regional Centers, investors, attorneys and brokers with secure centralized document exchange and storage capabilities to streamline the investment-offering process. A cloud-based, easy to use system archives documents associated with a Regional Center's development project and provides secure access for all stakeholders from anywhere and at any time. NES Financial is headquartered in San Jose, California, with offices in Chicago and Boston.

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Disclaimer: participation in this seminar does not create an attorney-client relationship with the speakers


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