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RIA: EB-5 Industry Experts Help You Prepare for New Changes Webinar

Virtual | Zoom Start: 9th Nov 2022 End: 9th Nov 2022
An event co-hosted by JTC and Saul Ewing Arnstein & Lehr LLP
The event has passed. Fill out the form to view the replay.

The RIA took effect as of March 15, 2022, as a result, all EB-5 industry stakeholders need to implement the correct strategies to ensure compliance with the new rules and to address the related marketing issues.

This much-anticipated event offers the opportunity to hear from, and interact with, many EB-5 industry leaders, who will provide valuable information and answer your questions on navigating the new EB-5 legislation and the regenerated EB-5 market. In addition to providing critical insight into these pressing matters, the seminar will also offer a chance to connect and network with your industry peers.

Take advantage of our experts’ insights. Fill out the form at right and watch the webinar replay!

Disclaimer: Your data will be shared with event co-host: Saul Ewing Arnstein & Lehr, LLP. If you have any questions about your data you can contact us here.

Agenda:

8:00 AM – 9:00 AM EST – Breakfast & Registration

9:00 AM – 9:10 AM EST – Welcome Remarks

9:15 AM – 10:00 AM EST – Panel 1: State of the EB-5 Industry

Status of litigation. Regulations and law. What’s going on in the industry. Market potential. Create clear path forward.

10:05 AM – 10:55 AM EST – Panel 2: EB-5 Structuring

11:00 AM – 11:15 AM EST – Coffee & Networking Break

11:15 AM – 12:05 PM EST – Panel 3: Raising Capital

A discussion on raising capital in EB-5: how, when, where, attracting investors, and the capital stack.

12:05 PM – 12:55 PM EST – Panel 4: Compliance & Regulations

How to deal with the new compliance rules and regulations. The panel will discuss the challenges these changes present and strategies for success. Offshore compliance information.

1:00 PM – 2:00 PM EST – Luncheon

2:05 PM – 3:00 PM EST – Panel 5: EB-5 Best Practices

Best practices in EB-5. How to best operate a Regional Center in the world of new forms. Include possible tips from USCIS. Highlight best practices in fund administration. Tax planning.

3:05 PM – 4:05 PM EST – Lightning Sessions

Current Litigation – Stevn C. Reigngold

New Job Creation Requirements in the RIA – Scott W. Barnhart, PhD

Comparing Fund Admin to Audits – Jose Rincon

RIA Reserved Visa Rules & EB-5 Visa Allocation FY2023 Projections – Lee Li

4:05 PM – 4:20 PM EST – Coffee & Networking Break

4:25 PM – 5:20 PM EST – Panel 6: The Impact of EB-5

The impact of EB-5 within a community, showing the jobs and good the program is meant to do. Working with community infrastructure.

5:25 PM – 5:30 PM EST – Closing Remarks

5:30 PM – 7:00 PM EST – Cocktail Party & Networking

Our Speakers:

Ronald R. Fieldstone
Partner Saul Ewing Arnstein & Lehr LLP
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Jill Jones
General Counsel, ICS USA San Jose
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Jose Rincon
Vice President, Business Development Miami
H. Ronald Klasko
Managing Partner Klasko Immigration Law Partners, LLP
Rohit Kapuria
Partner Saul Ewing Arnstein & Lehr LLP
Aaron Grau
Executive Director IIUSA
Ali Jahangiri
CEO EB-5 Investors
Roberto Contreras IV
Managing Director Houston EB-5 Regional Center
Lulu Gordon
Senior Vice President / General Counsel EB-5 Capital
Michael Schoenfeld
Managing Partner EB5 Affiliate Network
Jim Long
General Partner HALL Arts II Fund, LP
Alejandro Navia
Chief Commercial Officer, Partner Driftwood Capital
Eren Cicekdagi
Managing Director of Operations Golden Gate Global
Tom Martin
Managing Director / Community Impact Director Baker Tilly US, LLP
Winnie Ng
Chief Executive Officer & Chief Counsel Manhattan Regional Center
Brennan Sim
Senior Vice President EB5 United
Andrea Devis Focke
Director, Investor Relations Latin America & Brazil EB5 Capital
Allan Cao
Vice President American Development Center
Peter Calabrese
CEO CanAm Investor Services, LLC
Cynthia Gomez,
Associate Saul Ewing Arnstein & Lehr LLP
Mike Xenick
President & CEO Invest America
Vassili Touline
Co-Founder & Managing Director Texo Capital
Daniel Kodsi
CEO Royal Palm Companies
Robert Kraft
President IIUSA
Jay M. Rosen
Partner Saul Ewing Arnstein & Lehr LLP
David S. Appel
Partner Marcum LLP
James M. Sozomenou
Associate Group Director Signature Bank
John Baker
CMO LCR Capital Partners
Steven C. Reingold
Litigation Partner Saul Ewing Arnstein & Lehr LLP
Scott W. Barnhart, PhD
President Barnhart Economic Services, LLC
Lee Li
Director of Policy Research & Data Analytics IIUSA
Sam B. Silverman
Managing Partner EB5 Affiliate Network