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EB-5 Roundtable with Angelo Paparelli
Tuesday, October 28, 2014 2:00 - 2:30 pm

REGISTRATION DEADLINE: 11:00pm (ET), Monday, October 27, 2014
REGISTER NOW!

Curriculum for October: Investor Due Diligence on Regional Centers

Guest Speakers for October: John Roth

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 be 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.

Previous Guest Speakers and Topics

September 23, 2014 - Dawn Lurie - Practical Impact of Visa Unavailability for China and Recap of September 10th USCIS EB-5 Engagement

August 23, 2014 - Robert Loughran - Learning From the History of Risk and Fraud in the EB-5 Regional Center Context

July 29, 2014 - Audrey Singer and Kim Zeuli - Policy Considerations in EB-5

June 27, 2014 - Christopher Robertson and Greg White - Fundraising in EB-5 Arena

May 20, 2014 - Christopher Robertson

April 28, 2014 - Gordon Quan - Feedback on EB-5 Regulation

March 31, 2014 - Cheryl Lane - Developing Financial Strategic Plans

February 25, 2014 - Patrick Harvey and Luca Mirone - Conversation with LIGTT Regional Center

January 28, 2014 - Brandon Meyer - Current Developments, Best Practices, Risk Management

December 24, 2013 - Gregory White - Securities Law

November 19, 2013 - Jill Jones - Funds Administration

October 22, 2013 - Edward Villanueva - Investment Advice

September 24, 2013 - John Roth - Investment Advice

August 29, 2013 - Matt Gordon - Securities and Organizational Law

July 17, 2013 - Robert Divine - EB-5 (General)

June 12, 2013 - Maurice Berez - EB-5 (General)

May 15, 2013 - John Neill - Economic Issues

April 17, 2013 - Ira Kurzban - EB-5 Litigation

March 20, 2013 - Jennifer Mercier Moseley - The SEC's Civil Suit Against Chicago-based Regional Center - Implications for the EB-5 Industry

February 20, 2013 - Suzanne Lazicki - Developing and Amending EB-5 Business Plans for Regional Centers

January 23, 2013 - Angelo Paparelli - Introduction

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.

To Register, please email webmaster@ilw.com with your name, organization, e-mail, and phone number.

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


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