AILA 2009 Fall Topics CLE Conference; October 19, 2009

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(Fall Topics 09) Welcome and Remarks -- EB-5 Basics

Session ID: IL09-FT01 Product Type: Downloadable

Welcome and Remarks -- Bernard P. Wolfsdorf, AILA President, Santa Monica, CA; Lincoln Stone, Conference Program Chair, EB-5 Investor Committee, Los Angeles, CA // EB-5 Basics -- A fundamentals panel for the practitioner with little or no EB-5 experience,... Learn More

$12.00

(Fall Topics 09) Preparing the EB-5 Case—Practice Tips and Documentation

Session ID: IL09-FT02 Product Type: Downloadable

A fundamentals panel designed to provide you with practical information essential to preparing and filing a successful EB-5 case. / Initial Intake--Assessing Case Strengths and Challenges / Preparing a Standard EB-5 Case / Documenting Targeted Employment ... Learn More

$12.00

(Fall Topics 09) Deconstructing AAO Precedent Decisions

Session ID: IL09-FT03 Product Type: Downloadable

This is an advanced panel designed to probe the depths of four AAO precedent decisions issued in 1998 that substantially restricted EB-5 eligibility. The panel will also examine regulations related to these decisions as well as efforts to extend the reach... Learn More

$12.00

(Fall Topics 09) Country Specific Issues

Session ID: IL09-FT04 Product Type: Downloadable

Get inside information from attorneys with country-specific expertise! Learn how to document source of funds and other key facts in cases from certain countries, and how to anticipate and meet the challenges at various consular posts. / The Law and Practi... Learn More

$12.00

(Fall Topics 09) Removal of Conditions

Session ID: IL09-FT05 Product Type: Downloadable

The panelists will provide an in-depth look at strategies and tips for the successful removal of conditions to permanent resident status. / Existing Legal Framework for the I-829 Petition / Problems with USCIS Conception of Conditional Resident Status / S... Learn More

$12.00

(Fall Topics 09) Government Update on the EB-5 Program

Session ID: IL09-FT06 Product Type: Downloadable

Get the latest on the U.S. government's policies and processes concerning EB-5 adjudications, as well as plans to improve and re-energize the EB-5 program. / Update on USCIS Management of the EB-5 Program / The Latest Statistics and Adjudication Trends - ... Learn More

$12.00

(Fall Topics 09) Advanced Issues in Representing Individual Investors

Session ID: IL09-FT07 Product Type: Downloadable

An advanced panel discussion of the unique issues frequently encountered when representing individual investors in the EB-5 process. / Investing in Existing Businesses / Investing in Multiple Entities / Demonstrating Equity and Risk Where the Investor Is ... Learn More

$12.00

(Fall Topics 09) Investing in Regional Centers

Session ID: IL09-FT08 Product Type: Downloadable

Listen and learn from the experts as they delve into the intricacies of obtaining an EB-5 investor visa through the regional center program. Among other important issues, the panel will discuss what it takes to become a regional center, and what due dilig... Learn More

$12.00

(Fall Topics 09) Ethical Issues—Avoiding Malpractice in the EB-5 Context

Session ID: IL09-FT09 Product Type: Downloadable

Learn how to approach difficult ethical issues in the EB-5 practice area, as well as how to avoid malpractice and manage risk. / Becoming Competent in the EB-5 Field / Knowing When to Co-Counsel and When to Use Experts / Malpractice Insurance - Obtaining ... Learn More

$12.00

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