Agenda
State of the Market Report
As the leading provider of third-party financial administration solutions in the EB-5 industry, NES Financial will present the latest EB-5 trends and statistics from our proprietary data. Our 2nd Annual State of the Market report is composed of carefully curated data that is years ahead of public reports.
Expert Insights
Learn from the best. With over 30 Medallion Partners, NES Financial works with the best and the brightest experts in their respective specialties. We are uniquely positioned to identify significant underpinnings in a historic EB-5 marketplace and prepared to manage complex alternative assets classes.
Real World Case Studies
NES Financial has worked with over 500 EB-5 projects. This experience comes with valuable perspective. It’s time you hear a different perspective. Based on popular demand, issuers will discuss the dynamics of setting up Regional Centers, recruiting investors, and running EB-5 projects.
Innovation Summit Highlights
Networking
Introduce yourself to the industry. Take advantage of networking opportunities throughout the day, including time with NES Financial Medallion Partners.
Why Attend
With the EB-5 program becoming increasingly more mainstream, the industry must find and implement the right approach to adapt to corresponding regulations. We’ll be sharing strategies and solutions drawn from successes in more traditional alternative assets classes for implementing best practices. You’ll hear from industry leaders who will provide valuable information, answer any questions, and offer with insights that’ll help you navigate through 2017 and beyond.
Speakers
León Rodríguez
Director of USCIS (2014-2017)
United States Citizenship and Immigration Services
Robert L. Labbé
General Counsel
Global Premier America, LLC
Jor Law
Co-founder
Homeier & Law PC
VerifyInvestor.com
Rohit Kapuria
Associate
Arnstein & Lehr
Mona Shah
Founding Partner
Mona Shah & Associates, PLLC
Samuel B. Silverman
Managing Partner
EB-5 Affiliate Network
Clem Turner
Managing Attorney
Homeier & Law, PC
Scott Barnhart
President
Barnhart Economic Services, LLC
Larry Behar
EB-5 Attorney
Behar Law Group
Rupy Cheema
Co-Founder
EB5 Diligence
Robert Divine
Shareholder-Attorney
Baker Donelson
Michael Homeier
Co-Founder
Homeier & Law, PC
Carolyn Lee
Managing Partner
Miller Mayer
Gonzalo Lopez Jordan
Partner
American Regional Center Group
Laura Reiff
Co-Managing Shareholder
Greenberg Traurig
Michael Schoenfield
Managing Partner
EB-5 Affiliate Network
Osvaldo Torres
Principal Attorney
Torres Law
Bernard Wolfsdorf
Managing Partner
Wolfsdorf Rosenthal LLP
Hong Yu
Independent EB-5 Consultant
Edward Beshara
Managing Partner
Beshara P.A.
Kate Kalmykov
Shareholder
Greenberg Traurig
Ronald Klasko
Managing Partner
Klasko Immigration Law Partners
Mina Tran
Immigration Attorney
Tran Law Group
Scott Fuller
CEO, Managing Partner
CapUnited
Adrian Pomery
EB-5 Training Program Manager
EB5 Investors Magazine
Kamyar Amiri-Davani
Co-Founder
EB5 Investors Magazine
Catherine DeBono Holmes
Partner
JMBM
Jack Thompson
Head of Financial Services Investments
Gapstow Capital Partners
Dawn Lurie
Senior Counsel
Seyfarth Shaw
Reid Thomas
Executive Vice President
NES Financial
More to be Announced
Today has been the singular most educational, beneficial, and helpful event I have ever attended. Your team really knocked it out of the park!
Dates
City Club Los Angeles
February 2nd, 2017
8:30 am – 6 pm PST
Download Agenda Here
Recommended Hotel: Millennium Biltmore
InterContinental Miami
February 7th, 2017
8:30 am – 6 pm EST
Download Agenda Here
Recommended Hotel: InterContinental
Convene
February 9th, 2017
8:30 am to 6 pm EST
Download Agenda Here
Recommended Hotel: W Hotel (541 Lexington)
Very valuable, very current info with the added bonus of a prospective future expectation we can look out for to occur with the program.
Registration
Amazing job covering all the relevant info–everything was interesting and informative. It’s really an invaluable opportunity to hear NES Financial and the other panel member perspectives. Two thumbs way up!