Spend a day with industry leaders as they address the most pressing issues of the year.


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


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.


Director of USCIS

León Rodríguez

Director of USCIS (2014-2017)
United States Citizenship and Immigration Services

Robert L. Labbé

General Counsel
Global Premier America, LLC

Jor Law

Homeier & Law PC

Rohit Kapuria

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

Barnhart Economic Services, LLC

Larry Behar

EB-5 Attorney
Behar Law Group

Rupy Cheema

EB5 Diligence

Robert Divine

Baker Donelson

Michael Homeier

Homeier & Law, PC

Carolyn Lee

Managing Partner
Miller Mayer

Gonzalo Lopez Jordan

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

Greenberg Traurig

Ronald Klasko

Managing Partner
Klasko Immigration Law Partners

Mina Tran

Immigration Attorney
Tran Law Group

Scott Fuller

CEO, Managing Partner

Adrian Pomery

EB-5 Training Program Manager
EB5 Investors Magazine

Kamyar Amiri-Davani

EB5 Investors Magazine

Catherine DeBono Holmes


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!


Very valuable, very current info with the added bonus of a prospective future expectation we can look out for to occur with the program.


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!