(Fall Topics 09) Investing in Regional Centers
Session Id: IL09-FT08 Type: Downloadable
Description
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 diligence is advised when your client considers investing with a regional center. / Obtaining Regional Center Designation / Ensuring the Regional Center's Ongoing EB-5 Compliance / Handling Interdisciplinary Issues - Business Contracts, Securities Laws, Other Compliance Issues / The Role of the Investor's Counsel - Regional Center Due Diligence / Faculty: Denyse Sabagh (dl), AILA Past President, Washington, DC; Boyd F. Campbell, Vice Chair, EB-5 Investor Committee, Conference Program Committee, Montgomery, AL; Stephen Yale-Loehr, Vice Chair, Business Immigration Committee, Ithaca, NY; Jennifer Moseley, Birmingham, AL