AILA 2010 Topics CLE Conference; August 27, 2010; Boston, MA

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(Topics CLE 2010) Welcome and Remarks / Analyzing the Case—Determining if EB-5 (or Something Else) Is the Best Path

Session ID: IL10-TC01 Product Type: Downloadable

Lincoln Stone, Conference Program Chair, EB-5 Investor Committee, Los Angeles, CA
David W. Leopold, AILA President, Cleveland, OH

Analyzing the Case—Determining if EB-5 (or Something Else) Is the Best Path
A fundamentals pa... Learn More

$12.00

(Topics CLE 2010) Preparing the EB-5 Case—Practice Tips and Documentation

Session ID: IL10-TC02 Product Type: Downloadable

A fundamentals panel designed to provide you with practical information essential to preparing and filing a successful EB-5 case.

• Documenting Targeted Employment Area
• Documenting “At Risk” Capital
• Documenti... Learn More

$12.00

(Topics CLE 2010) Country Specific Issues

Session ID: IL10-TC03 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.

• ... Learn More

$12.00

(Topics CLE 2010) Representing U.S. Businesses and Regional Centers

Session ID: IL10-TC04 Product Type: Downloadable

The panel focuses on immigration law services to provide to U.S. businesses intending to raise EB-5 investor capital. The panel sets forth the disclosures and risks attendant to the EB-5 application process, and examines the “pre-approval” or exemplar... Learn More

$12.00

(Topics CLE 2010) Advanced Issues in Representing Individual Investors

Session ID: IL10-TC05 Product Type: Downloadable

An advanced panel discussion of the issues frequently encountered when representing individual investors in the EB-5 process, with emphasis on standard (not regional center affiliated) cases.

• Proving Investment in a Sole Proprietorshi... Learn More

$12.00

(Topics CLE 2010) EB-5 Lore vs. EB-5 Law

Session ID: IL10-TC06 Product Type: Downloadable

This is an advanced panel designed to separate the “EB-5 lore” from EB-5 law. The panelists will cover common misconceptions about what actually works in EB-5 practice with emphasis on I-526 petitions. The discussion will range from analysis of the fo... Learn More

$12.00

(Topics CLE 2010) Representing Investors in Regional Centers

Session ID: IL10-TC07 Product Type: Downloadable

An advanced panel discussion of the issues frequently encountered when representing individual investors who have invested with regional centers. Listen and learn from the experts as they delve into the intricacies of obtaining an EB-5 investor visa throu... Learn More

$12.00

(Topics CLE 2010) Removal of Conditions

Session ID: IL10-TC08 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
• Component Parts of a Successful Petit... Learn More

$12.00

(Topics CLE 2010) Ethical Issues and Minimizing Risks

Session ID: IL10-TC09 Product Type: Downloadable

Learn how to approach difficult ethical issues in the EB-5 practice area, as well as what steps to take to minimize malpractice risk.

• Knowing When to Co-Counsel and When to Use Experts
• Malpractice Issues and Insurance
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$12.00

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