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AILA 2011 Topics CLE Conference; March 14; Las Vegas, NV

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(Topics CLE 2011) Welcome and Remarks / Analyzing the Case: Determining if EB-5 (or Something Else) Is the Best Path

Session ID: IL11-TC01 Product Type: Downloadable

Welcome and Remarks
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... Learn More

$12.00

(Topics CLE 2011) Preparing the EB-5 Case: Practice Tips and Documentation

Session ID: IL11-TC02 Product Type: Downloadable

Preparing the EB-5 Case: Practice Tips and Documentation
A fundamentals panel designed to provide you with practical information essential to preparing and filing a successful EB-5 case.
Documenting Targeted Employment Area
Documenti... Learn More

$12.00

(Topics CLE 2011) Country Specific Issues

Session ID: IL11-TC03 Product Type: Downloadable

Country Specific Issues
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, how to obtain a license from the Office of Foreign Asset Contr... Learn More

$12.00

(Topics CLE 2011) Securities Law, Economic Methodologies, and Other Interdisciplinary Issues

Session ID: IL11-TC04 Product Type: Downloadable

Securities Law, Economic Methodologies, and Other Interdisciplinary Issues
A discussion of the interdisciplinary subjects frequently encountered when representing EB-5 investors and regional centers. Listen and learn from an expert securities lawye... Learn More

$12.00

(Topics CLE 2011) Advanced Issues in Representing Individual Investors

Session ID: IL11-TC05 Product Type: Downloadable

Advanced Issues in Representing Individual Investors
An advanced panel discussion of the issues frequently encountered when representing individual investors in the EB-5 process.
Entities Analysis and Proving Investment
Advanced Disc... Learn More

$12.00

(Topics CLE 2011) Informal Meeting with the CIS Ombudsman's Office

Session ID: IL11-TC06 Product Type: Downloadable

Informal Meeting with the CIS Ombudsman's Office
Frederick Troncone, Senior Advisor on Employment Matters,Office of the CIS Ombudsman, Department of Homeland Security, Washington, DC... Learn More

$12.00

(Topics CLE 2011) EB-5 Lore vs. EB-5 Law

Session ID: IL11-TC07 Product Type: Downloadable

EB-5 Lore vs. EB-5 Law
This is an advanced panel designed to distinguish "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 rang... Learn More

$12.00

(Topics CLE 2011) Creating and Representing Regional Centers

Session ID: IL11-TC08 Product Type: Downloadable

Creating and Representing Regional Centers
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 proces... Learn More

$12.00

(Topics CLE 2011) Removal of Conditions

Session ID: IL11-TC09 Product Type: Downloadable

Removal of Conditions
The panelists will provide an in-depth look at strategies and tips for the successful removal of conditions to permanent resident status, and also will examine possibilities of litigation in the event of petition denial.
... Learn More

$12.00

(Topics CLE 2011) Ethical Issues and Minimizing Risks

Session ID: IL11-TC10 Product Type: Downloadable

Ethical Issues and Minimizing Risks
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 ... Learn More

$12.00

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