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EB5 Workshop - New York, NY
June 15, 2022

Speakers: Matt Gordon (Discussion Leader), Jennifer Hermansky, Sam Newbold, Kurt Reuss, Mona Shah and more to be announced.
New York, NY | June 15th, 2022 | 8:30 am - 12:00 pm
Includes breakfast

$299.99

Register now

Agenda Speakers Materials Sponsors Register

WHO SHOULD ATTEND?

This event will be beneficial to anyone involved in EB-5. The event day will bring together experts and practitioners on all sides of the EB-5 equation. After each panel, guests will have the opportunity to discuss EB-5 issues among themselves and with speakers.

Please Note: This workshop will NOT be videotaped or uploaded on any online platform.


AGENDA

8:30 AM - 9:00 AM

Registration - Breakfast and Distribution of Materials


9:00 AM - 12:00 PM

Substantive panels covering the following topics;

  • RE-DESIGNATION: Challenges to USCIS's "re-designation" policy: (a) what pressures are being brought on USCIS to effect change internally? (b) what are the chances that one of the two lawsuits will succeed? (c) is it likely that Congress will promptly enact legislation to over-rule USCIS?
  • SET ASIDES: how fast will "priority processing" be? What is the difference between "priority processing" and "expedited processing"? How will set-asides work: (i) at USCIS? (ii) at DOS's Visa Bulletin? (iii) at US consulates across the world?
  • FOREIGN AGENTS: How can foreign agents get registered? Can agents start referring investors to projects before they are registered? Will there be dual registration by USCIS or will SEC/FINRA licensed professionals be accepted by USCIS?
  • STRUCTURING DIRECT EB5: What is the difference between "pooled direct" and "serial direct"? How about "franchise direct"? What structuring methods are possible within the four square corners of the EB5 Reform and Integrity Act?
  • INTEGRITY: Who is subject to the new integrity requirements? What are the new record keeping requirements for RCs? What other integrity measures apply now to new RCs? What are the requirements for fund administration? Are balloons at the end still viable for RCs/NCEs?
  • POT-POURRI: What changes did the EB5 Reform and Integrity Act bring to I-829s? What Source of Funds changes were wrought by this legislation? What parts of the legislation apply to investors who filed before June 30, 2021?
  • BUSINESS OF EB5: How does the EB5 industry change with the EB5 Reform and Integrity Act? Do urban projects/RCs have a future in EB5? Which countries are least affected by the increased minimum investment amounts? How do rising inflation and rising interest rates impact the EB5 industry?


ABOUT THE SPEAKERS

Matt Gordon (Discussion Leader) is the Chief Executive Officer of E3 Investment Group. Mr. Gordon's career spans business operations, finance and law. Since entering the EB-5 sector, Mr. Gordon has become a noted expert on legal topics related to EB-5 organizational structure and EB-5 policy. He is the editor of the leading legal treatise on the EB-5 program, "The EB-5 Book" and is a frequent writer and lecturer. He has also done policy work at Harvard University's Kennedy School of Government and with the White House. In February 2016, Mr. Gordon testified in front of the House of Representatives Judiciary Committee as a policy expert on EB-5 matters. Mr. Gordon is also a founding member of the More American Jobs Alliance. Mr. Gordon is a licensed attorney in New York, having practiced mergers and acquisitions law at the beginning of his career with the largest and most reputable Wall Street firms including Fried Frank and Sullivan & Cromwell. Following his legal career, Mr. Gordon ran the US division of a Swiss multi-national corporation, after which he became an investment banking and finance professional. Mr. Gordon received his B.S. in Policy Analysis from Cornell University and his J.D., cum laude, from the University of Pennsylvania School of Law. Mr. Gordon holds FINRA/SEC securities licenses and is associated with a registered broker-dealer. Mr. Gordon lives in Westchester County, NY with his wife and three children.

Jennifer Hermansky Jennifer Hermansky focuses her immigration practice on employment-based immigration. Jennifer has experience serving health care, pharmaceutical and real estate industries, as well as entrepreneurs, scientists and researchers in scientific communities for a wide range of temporary visa options and permanent residence solutions.

Sam Newbold Samuel Newbold is the chair of the firm's Immigration Law Group. He represents companies from all over the country as well as multinational organizations spanning the globe, providing counsel on employment-based immigration matters as well as corporate compliance best practices. Sam's diverse corporate clientele operates in almost every industry imaginable including, but not limited to, information technology, banking and finance, manufacturing, real estate, hospitality, education, health care, transportation and engineering. Sam has also developed an emerging companies practice - specifically representing foreign entrepreneurs and principals looking to launch start-up companies in the U.S. - and is aligned with several New York City-based accelerators and venture capital firms. Sam is also a member of CSG's Alternative Capital Group and manages the firm's EB-5 practice, representing individual foreign investors, Regional Centers and developers participating in the EB-5 program. He has successfully counselled hundreds of individual EB-5 investors and their families through the entire EB-5 process, as well as dozens of Regional Centers and developers seeking to utilize EB-5 capital in their projects. Sam works closely with the firm's Corporate & Securities and Real Estate, Development & Land Use Groups on EB-5 project structuring to ensure compliance with EB-5 immigration regulations. Sam proudly serves on the Board of Directors for the Safe Passage Project, a New York-based nonprofit that provides pro bono legal services to unaccompanied children in immigration proceedings.

Kurt Reuss is a registered securities broker working exclusively in EB-5 since 2013. He founded eb5Marketplace to allow investors to review and compare multiple investment options with expert due diligence. In 2022, he is focused on projects in the national interest and in rural locations for the fastest processing times possible. He speaks regularly at international conferences about “How to select an EB-5 investment.” Kurt is a registered representative of Finalis, broker-dealer, member, FINRA/SIPC.

Mona Shah U.K. born, Mona Shah is a dual-licensed attorney and former British Crown Prosecutor. Mona is the managing partner of MSA, headquartered in Manhattan, with an office in the UK. MSA has an advanced global corporate Immigration practice. Mona has been instrumental in raising hundreds of millions in investor capital. Highly proficient, recognized as an industry leader in US EB-5 investments, Mona has received many accolades, including being voted as a Top 25 EB-5 attorneys for 7 years in a row; Top 25 Global, Top Lawyer Who International, amongst others. Mona has been honored for her work by various groups and non-for-profit organizations. Mona has written numerous articles and blog pieces in all aspects of EB-5 immigration law as well as the corporate and securities aspect.; she is both a published author & a Lexis Nexis Practice Advisory Editor. Mona has spoken extensively both nationally and overseas. She has been interviewed by mainstream news channels, including Fox Business News, Al Jazeera. She has been featured in international magazines and quoted in major newspapers, including the New York Times, Axios, the Real Deal and Bloomberg. Mona also pioneered and hosts the first and longest podcast series (spanning almost 6 years) that focuses on foreign direct investment and EB-5. Mona is also a part-time adjunct professor at Baruch College, City of New York University. Mona has extensive knowledge of all facets of EB-5, her practical expertise ranges from specialist business petitions to complicated, multi-issue corporate and securities issues. Her firm, Mona Shah & Associates Global, represents individual, high profile and corporate clients from all over the world.

Sam Udani Sam Udani has been involved with the immigration community in the USA for most of his career spanning three decades, involving immigration politics and immigration policy and covering all manner of immigration into the USA. He has been a tireless advocate for enlightened immigration laws for the USA since ACWIA, AC21/ACTA and continuing from then on. Mr. Udani currently serves as the Law Publisher and CEO of ILW.COM and Immigration Daily, a position he has held for over twenty years. As Publisher, he directs all activities of the website and newspaper with over 50,000+ pages of free information on immigration law that receives 250,000 visitors per month. Under Mr. Udani's direction ILW has conducted 600+ CLE seminars, published over two dozen immigration law books and conducted hundreds of immigration events in over a dozen countries.

LOCATION:

Fairfield Inn & Suites by Marriott New York Manhattan/Times Square South
338 W 36th St. New York, NY 10018.

The location is 10 minutes walk from the Javits Center or 3-4 minutes by Taxi/Uber.


MATERIALS

Materials included in the registration price is The EB-5 Book 2022-2023 Edition Editor: Matt Gordon and others ($199 value).

REGISTRATION
Cancellation/Return/Shipping Policy
New York, NY | June 15th, 2022 | 8:30 am - 12:00 pm
Includes breakfast

$299.99

Register now

EVENT SPONSORS:


Click Here to Become a Sponsor

TESTIMONIALS

Here are some participants' testimonials from previous workshops:

"I highly recommend the EB-5 Summit. The speakers are leaders in the field and the discussion is always highly substantive." - Alexander Perez

"I have been to or participated in other EB-5 seminars. The speakers in this seminar are the best." - James Lavigne

"Good course for Real Estate Brokers to gain insightful understanding of the woodwork." - Caroline Lee

"The Panelists were excellent very knowledgeable and thoughtful. This is something that other events regarding EB-5 do not measure up to." - Jeff carr

"I highly recommend the EB-5 Summit. As someone who participates in conferences and summits nationally and internationally, I can state that this was the most in-depth information I have heard regarding EB-5 immigration matters. Well done!" - Clem Turner

"The EB5 Summit was very informative and comprehensive in covering the wide variety of challenges with the EB5 visa process." - Courtney Campbell

"Very infomative session that covered a wide variety of issues devoted to EB5 program." - David Hart

"The full day format combined with high quality panelists allowed the opportunity to address many current topics in a meaningful way." - Daniel Dwyer

"I would highly recommend this Summit; it covers a broad range of issues in a comprehensive manner. Well done!" - Clem Turner

"Great way to get up to speed on issues and most players in industry." -John Neill

"The program is well worth the time for those seeking to understabd the pitfalls and challenges for EB-5 investors and developers." -Gordon Quan

"As director of the Vermont EB5 Regional Center, who previously worked in muni and corporate bond industry, as well as has series 66 and series 7, I questioned whether the program would be worth my time. It was well worth attending." - Brent Raymond

"Absolutely invaluable to those who are new in the practice of EB-5" - Rose Bautista, JD. Immigration Information Specialist, County of Hawaii, Office of the Mayor.

"It covers both basic & complex info - something that anyone interested in EB-5 should attend." - Katie Wu

"Excellent comprehensive presentation that provided a perfect entree to the EB-5 Visa Category" - Mark Kalish

"Access to so many acclaimed professionals in the field at one time is well worth it." -Rani Emandi

"Great "Intro to EB5" workshop. Get to hear from all parts of the EB-5 Industry." - Catharine Yen

"I think this would be useful to all people seeking investors from other countries." - William Howell

"Coming in with no prior legal, let alone EB5, experience, I found the lectures very logically formed & easily accessible." - Khalid Raoof

"An essential conference to stay on the cutting edge of EB5." - Boyd Campbell

"I like the format/organization of the topics presented during the workshop." - Pamela Toyos

Very positive and structured with an emphasis on cutting edge information." - Michael Harris

"A frank and informed foundation for dealing in the EB-5 visa world." - Art Williamson

"The EB-5 discussions are essential and understanding new trends and USCIS recent policies which effect a successful EB-5 project." - Ed Beshara

"It teaches everything about EB-5 in a day. It was worth travelling from India to attend this workshop." -Sudhir Shah

"I learnt a lot. All the speakers are very knowledgable and articulate. The discussion is very lively and not boring at all."-Yee Ling Poon

"The EB-5 Workshop provides hands-on, practical knowledge straight from experienced stakeholders. Highly recommended." -Jesus Rios

Disclaimer: participation in this workshop does not create an attorney-client relationship with the speakers