2016 New York EB-5 & Investment Immigration Convention

July 18, 2016 at 10:05am10:55am
EB-5 Investors

Sheraton New York Times Square Hotel

811 7th Avenue

New York, NY

Rogelio "Roy" J. Carrasquillo will be a panelist at the EB-5 Investors' 2016 New York EB-5 & Investment Immigration Convention on "Hot RC and Developer Immigration Issues in EB-5 (Advanced Track)."

Topics covered include:

  • Redeployment
    • Structuring in a compliant way
    • Is “at risk” a requirement?
    • What is “at risk” for redeployment?
    • Paying out third country nationals vs. Chinese
    • Redeployment in third party issuer scenarios
    • Escrow considerations
  • Bonds as EB-5 investments
  • Common RFEs and response strategies
  • Responding to a Notice of Intent to Terminate
  • Guarantees – completion, 526 approval, loan repayment
  • Review of websites for compliance with federal trade and securities laws

*Please note there is a cost associated with this event