EB-5 Financing: How It Affects Your Business

Securing alternative financing remains an important aspect of dealmaking in the United States.  The Immigrant Investor Program, also known as “EB-5,” was created in 1990 to stimulate the U.S. economy through job creation and capital investment by immigrant investors.  GT’s EB-5 seminar will provide important details on the issues impacting businesses seeking alternative financing through the use of the EB-5 Foreign Investor program, specifically through the use of EB-5 Regional Centers.  Public and private entities considering using the EB-5 program to finance commercial and public projects are encouraged to participate.  

Friday, October 12, 2012

7:30 to 8:00 am: Breakfast and Networking
8:00 to 9:30 am: Program and Q&A

Presenters: Kate Kalmykov, Scott Meza and Laura Reiff

Greenberg Traurig, LLP
1750 Tysons Boulevard, Suite 1200
McLean, VA 22102

Please RSVP to TCORSVP@gtlaw.com

 

Tags: GT Law EB-5 Seminar
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Photo of Kate Kalmykov Kate Kalmykov

Kate Kalmykov Co-Chairs the Immigration & Compliance Practice. She focuses her practice on business immigration and compliance. She represents clients in a wide-range of employment based immigrant and non-immigrant visa matters including students, trainees, professionals, managers and executives, artists and entertainers, treaty investors

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Kate Kalmykov Co-Chairs the Immigration & Compliance Practice. She focuses her practice on business immigration and compliance. She represents clients in a wide-range of employment based immigrant and non-immigrant visa matters including students, trainees, professionals, managers and executives, artists and entertainers, treaty investors and traders, persons of extraordinary ability and immigrant investors.

Kate has deep experience working on EB-5 immigrant investor matters. She regularly works with developers across a variety of industries, as well as private equity funds on developing new projects that qualify for EB-5 investments. This includes creation of new Regional Centers, having projects adopted by existing Regional Centers or through pooled individual EB-5 petitions. For existing Regional Centers, Kate regularly helps to prepare amendment filings, file exemplar petitions, address removal of conditions issues and ensure that they develop an internal program for ongoing compliance with applicable immigration regulations and guidance. She also counsels foreign nationals on obtaining greencards through either individual or Regional Center EB-5 investments, as well as issues related to I-829 Removal of Conditions.

Kate also works with various human resources departments on I-9 employment verification matters as well as H-1B and LCA compliance. She regularly counsels employers on due diligence issues including internal audits and reviews, as well as minimization of exposure and liabilities in government investigations.

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