We are pleased to announce that Greenberg Traurig’s EB-5 team is assisting the City of Miami in establishing a Regional Center for Foreign Investment under the U.S. Citizenship and Immigration Services investment visa program. GT’s EB-5 team will help guide the City of Miami through the EB-5 process, assisting with outside professionals as they develop their marketing plans in compliance with all securities laws pertaining to EB5 investors in Asia and with particular emphasis on Latin America.

Greenberg Traurig’s Business Immigration and Compliance Group is a full-service business immigration practice representing businesses, organizations, and individuals from around the world on a wide range of EB-5 related matters. The firm’s practice has achieved international recognition for legal advocacy, results-oriented service, and responsiveness to its clients. The Greenberg Traurig Business Immigration and Compliance Group works hand-in-hand with its partners in the Securities, Corporate, and Tax practices to develop customized solutions for EB-5 clients. The Greenberg Traurig EB-5 Team has worked with numerous developers and business owners to assist them in raising EB-5 capital for investment projects. Additionally, our vast network of attorneys in other regulatory practice groups compliments our EB-5 practice, providing our clients with the additional resources to assist with their matters.   

 

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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

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.