2013 National EB-5 Finance Seminar Tour with Greenberg Traurig (Denver CO)
July 31, 2013 Denver Colorado Hosted by Artisan Business Group, Inc.
Networking Exposure Referrals Sales Growth Connections Advanced & Practical In-Depth Eb-5 Finance Workshop Award Winning Eb-5 Marketing Advisor & Speaker Mr. Brian Su Eb-5 Industry Leaders and Speakers: Ms. Kate Kalmykovk Ms. Laura Reiff Mr. Steve Anapoell Learning to Effectively Utilize Eb-5 Immigrant Investor Program Developing an Efficient Eb-5 Implementation Strategy Exploring Global Capital Market Opportunities Capturing Alternative… Show more Finance for Your Projects
Featured Expert Speakers: Kate Kalmykov, Of Counsel Kate focuses her practice on business immigration and compliance. She represents clients in a wide-range of employment based immigrant and non-immigrant visa matters including students, trainees, professionals, managers and executives, artists and entertainers, treaty investors and traders, persons of extraordinary ability and immigrant investors. Kate has extensive experience working on Eb-5 immigrant investor matters. She regularly works with developers across a variety of industries, as well as private equity funds on developing new projects that qualify for Eb-5 investments. This includes creation of new Regional Centers, having projects adopted by existing Regional Centers or through pooled individual Eb-5 petitions. For existing Regional Centers, Kate regularly helps to prepare amendment filings, file exemplar petitions, address removal of conditions issues and ensure that they develop an internal program for ongoing compliance with applicable immigration regulations and guidance. She also counsels foreign nationals on obtaining greencards through either individual or Regional Center Eb-5 investments, as well as issues related to I-829 Removal of Conditions.
Laura Reiff, Co-Managing Shareholder and Attorney Laura focuses her practice on business immigration laws and regulations affecting U.S. and foreign companies, as well as related employment compliance and legislative issues. Laura advises corporations on a variety of compliance-related issues, particularly related to Form I-9 alien employment verification matters. Laura has been involved in audits and internal investigations and has successfully minimized monetary exposure as well as civil and criminal liabilities on behalf of her clients. She develops immigration compliance strategies and programs for both small and large companies. Laura performs I-9, H-1B and H-2B compliance inspections during routine internal reviews, while performing due diligence (in the context of a merger, acquisition or sale) or while defending a company against a government investigation. Laura publishes and frequently lectures on I-9 issues, including penalties for failure to act in accordance with government regulations, anti-discrimination laws and employers' responsibilities upon receiving social security "no-match" letters. Laura represents many businesses in creating, managing and using "Regional Centers" that can create indirect jobs toward the 10 new U.S. jobs whose creation can give rise to Eb-5 permanent residence for investment. She coordinates this work with attorneys practicing in securities law compliance, with economists identifying "targeted employment areas" and projecting indirect job creation, and with licensed securities brokers coordinating offerings. She also represents individual investors in obtaining conditional permanent residence and in removing conditions from permanent residence. Laura’s practice also consists of managing business immigration matters and providing immigration counsel to address the visa and work authorization needs of U.S. and global personnel including professionals, managers and executives, treaty investors/ traders, essential workers, persons of extraordinary ability, corporate trainees, and students. She specifically advises and assists multinational corporations in the industrial, retail and service industries, real estate, healthcare, pharmaceutical and technology sectors in all aspects of U.S. immigration law.
Steven Anapoell, Shareholder & Attorney Steven focuses his practice on forming private equity, distressed debt, real estate, venture capital and special strategy funds, mergers and acquisitions, private and public securities offerings, debt and equity investments and financings, and structuring and negotiating complex corporate transactions. He has represented companies and investors in a variety of industries, including renewable energy, real estate, entertainment, telecommunications, sporting goods, software, senior life settlements and medical devices. He has experience in representing start-up and emerging growth companies and regularly advises clients on such issues as capital formation and financing strategies, general corporate governance and tax planning. Steve also advises clients interested in raising capital for, and establishing regional centers to administer, projects qualifying for investment under the Eb-5 Entrepreneur Investment Visa Program.
Audiences: Regional Center executives and sponsors; open to any interested parties that are seeking project financing from Chinese and Korean investors. Commercial real estate developers, hotel operators, immigration attorneys, Eb-5 consultants, and economic development officials are warmly welcome.
Fees and Registration Policy: Non-refundable unless event gets canceled. If participants are not able to attend, registration can be transferred to a future event. A written request is required. No-shows will forfeit all fees paid. Each registration includes meeting materials, continental breakfast, lunch and raffle. Parking and internet access are not covered. The seminar participants authorize the event host to use event photos and videos for promotional purposes.
About the Sponsor: Greenberg Traurig's Business Immigration and Compliance Group is a full-service business immigration practice representing businesses, organizations, and individuals from around the world on a wide range of Eb-5 related matters. The firm’s practice has achieved international recognition for legal advocacy, results-oriented service, and responsiveness to its clients. The Greenberg Traurig Business Immigration and Compliance Group works hand-in-hand with its partners in the Securities, Corporate, and Tax practices to develop customized solutions for Eb-5 clients. The Greenberg Traurig Eb-5 Team has worked with numerous developers and business owners to assist them in raising Eb-5 capital for investment projects. Services provided include applications to designate new regional centers; applications for pre-approval of projects within regional centers; having projects adopted by existing regional centers; and purchasing USCIS-designated regional centers. Greenberg Traurig, LLP, is an international, full-service law firm with approximately 1750 attorneys serving clients from 35 offices in the United States, Latin America, Europe, the Middle East and Asia.
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