2013 National EB-5 Finance Seminar Tour 

Philadelphia
June 26, 2013
8:30 AM to 9:00 AM – Registration
9:00 AM to 4:30 PM – Program

Advanced & Practical In-Depth EB-5 Finance Workshop

Greenberg Traurig LLP will host the fifth event of the 2013 National EB-5 Finance Seminar Tour in Philadelphia. The seminar will expose participants to a unique alternative financing opportunity for projects that lend themselves to the EB-5 immigrant investor program. A panel of attorneys in Greenberg Traurig’s Immigration & Compliance Practice will detail the program’s criteria and benefits.

Agenda:

  • Establishing Your Own EB-5 Regional Center Designation
  • Learning to Effectively Utilize EB-5 Immigrant Investor Program
  • Navigating the Broker-Dealer Relationship and Issues
  • Developing an Efficient EB-5 Implementation Strategy
  • Preparing a Game-winning EB-5 Business Plan
  • Exploring Global Capital Market Opportunities
  • Understanding Funds Transfer Process for Chinese Investors
  • Capturing Alternative Finance for Your Projects

Greenberg Traurig Speakers:

Steve Felsenstein, Former Branch Chief in the Division of Investment Management at the U.S. Securities & Exchange Commission
Laura Reiff, Shareholder
Kate Kalmykov, Of Counsel
Jennifer Hermansky, Associate

Location:
Greenberg Traurig, LLP
2700 Two Commerce Square, 27th Floor
2001 Market Street
Philadelphia, PA 19103

RSVP to August Trammell at trammella@gtlaw.com. For further questions, please email EB5OPTIONS@GTLAW.COM.

For updates please visit GT EB-5 BLOG

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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.