Please visit EB5Projects.com for current information on EB-5 Visa Investments and Regional Centers

Show Me the Jobs Sponsored by AILA Mexico City District Chapter

May 02, 2013 08:30 - May 02, 2013

Location: 1111 Parrot Jungle Trail, Miami Beach, FL at Miami Beach, United States Jungle Island Treetop Ballroom

 EB-5 CONFERENCE-SHOW ME THE JOBS

SPONSORED BY AILA’S MEXICO CITY DISTRICT CHAPTER

THURSDAY, MAY 2, 2013

COURSE CLASSIFICATION: INTERMEDIATE TO ADVANCED LEVEL

JUNGLE ISLAND TREETOP BALLROOM

1111 PARROT JUNGLE TRAIL (OFF I-395)

MIAMI BEACH, FL

http://jungleisland.com/directions.php

Approved by Texas Bar for 7 credits including 1 Ethics Course no. 901253704

Approved by Fl. Bar for 8.5 credits including 1 Ethics Course no. 32623

CLE credits approved by Florida Bar are recognized in Ca. http://mcle.calbar.ca.gov/Attorneys/EducationOptions/ApprovedJurisdictions.aspx

See the following website for questions re. reciprocal CLE credits http://ginascleblog.typepad.com/ginascleblog/credit-reciprocity-table-.html


8:30am.-9:35a.m.

Is EB-5 an Option?

-U.S. and Foreign Tax Implications

- Intentions of Client

-Client’s Net Worth

-Ability to Trace Source and Path of Funds

-What are the Client’s Other Alternatives

-Individual vs. Regional Center, Considerations

Kate Kalmykov, Esq., Florham Park, N.J. (Moderator)

Anthony Korda, Esq., Naples, Fl.

Ed Beshara,Esq.., Maitland, Fl.

9:35a.m.-10:45a.m.

Special Issues Inherent in Direct EB-5 Filings

-Is Business a New Commercial Enterprise?

-What Type of Business Plan is Required?

-Is Capital at Risk?

-Impact of Chinese Retrogression on Direct Filings

-Source and Path of Funds

-When do Jobs Need to be Created

-Issues in Asset and Stock Purchase

-Troubled Business

Tammy Fox-Isicoff, Esq., Miami, Fl. (Moderator)

Robert Gaffney, Esq., San Francisco, Ca.

Elizabeth Peng, Esq., Mercer Island, Wa.

10:45a.m.-11:00a.m.

Coffee Break

11:00 a.m.-12:15p.m.

Creation of the Regional Center

-Team Needed to Create a Regional Center

-How is a Regional Center Created

-Adoption of a Project by a Regional Center

-Processing of the I-924

-When is an Amended 924 Required

-Impact of Chinese Retrogression on Job Creation

-Monitoring of the Regional Center

H. Ronald Klasko, Esq., Philadelphia, Pa. (Moderator)

Robert Divine, Esq., Chattanooga, Tn.

Steve Yale-Loehr, Esq., Ithaca, N.Y.

12:15p.m.-1:45p.m. Lunch included in Registration Fee

Rob Silvers Esq., Senior Counselor to the Director of USCIS, Washington, D.C. (invited)

1:45p.m.-3:00p.m.

Considerations in Filing Form I-526 through a Regional Center

-Is there an Exit Strategy?

-Are Funds at Risk?

-How can an Investor Legally Reduce Economic Risk if the I-526 fails?

-Reviewing the Business Plan and Economic Model

-The Creation of Direct/Induced and Indirect Jobs

-The Impact of Chinese Retrogression on the Timing of Job Creation and the CSPA

-What should the Attorney Look out for at this Stage?

-What is a “Reasonable Economic Methodology?”

Carolyn Lee, Esq., Ithaca, N.Y. (Moderator)

David Morris, Esq., Washington, D.C.

Jennifer Hermansky, Esq. Philadelphia, Pa.

3:00p.m.-4:15p.m.

It’s All About the I-829

-What Does the Investor Need to Prove to Have Conditions on Residence Removed?

-What Happens when the Entire Investment has not been Made or Requisite Jobs Created?

-How Must the Investor Document Job Creation?

-Direct Jobs for Economists vs. Direct Jobs for USCIS?

-What Happens if there is a “material change?”

-What Happens if the Investor is Placed in Removal Proceedings?

Lincoln Stone, Esq., Los Angeles, Ca. (Moderator)

Ed Carroll, Esq., Burlington, Vt.

Ira Kurzban, Esq., Miami, Fl.

4:15p.m.-5:15p.m.

Ethical Issues in Representing the EB-5 Investor

-Who is Your Client?

-Drafting of the Retainer Agreement for EB-5 Purposes

-Dual Representation Issues and Disclosures

-Dealing With Agents

-Finder’s Fees-are They Legal?

-What the Lawyer Should Refrain from Advising

Tammy Fox-Isicoff, Esq., Miami, Fl. (Moderator)

Robert Juceam, Esq., Washington, D.C.

H. Ronald Klasko, Esq., Philadelphia, Pa.

5:15p.m.-6:30p.m.

Talk to the Experts Cocktail Reception

Speakers: Edward Beshara, Kate Kalmykov, Anthony Korda, Tammy Fox-Isicoff, Robert Gaffney, Elizabeth Peng, H. Ronald Klasko, Robert Divine, Steve Yale-Loehr, Carolyn Lee, David Morris, Jennifer Hermansky, Lincoln Stone, Ed Carroll, Ira Kurzban,

Cost: $250-$425

Web Site: http://ailamexico.com/

Posted By: Edward Beshara


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Ed Beshara
Attorney

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