Orlando Seminars
Past Seminars
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March 04, 2012
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March 05, 2012
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Panels
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Session 1: The EB-5 Basics - Eligibility Criteria and Petition Process
03/05/2012
08:30 AM
In this session we will discuss the basics of EB-5 practice. We will start with a discussion of basic eligibility for an I-526...
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Session 2: Building the Foundation - TEAs, Regional Centers, and Economic Studies
03/05/2012
10:00 AM
Session Two deals with TEA’s, Regional Centers, and economic studies. The program will begin with a brief discussion on Targeted...
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Lunch
03/05/2012
12:00 PM
Lunch presentation by Daren Di Nicola. escrow service provider NES Financial.
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Session 3: Hot Topics and Current Developments
03/05/2012
01:00 PM
The third session will deal with current developments and hot-button issues in the EB-5 community. We are fortunate to have a...
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Session 4: EB-5 and Investments Through a Broader Lens
03/05/2012
02:30 PM
The final session will contextualize immigration practice within the larger field of the Eb-5 program and foreign direct investment in...
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Q&A with The Experts
03/05/2012
04:00 PM
Questions will be asked to these experts regarding issues present in the EB-5 program and with USCIS policy.
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Overseas Funding Welcome Fireworks at Disney World (Private Event)
03/05/2012
07:00 PM
IllumiNations: Reflections of Earth, a mesmerizing fireworks, laser and water show featuring a rousing soundtrack, plays nightly for...
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Speakers
Firms Presenting
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Panels
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March 06-07, 2012
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Panels
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Traditional & Non-Traditional Funding Options
03/06/2012
09:00 AM
Philip Marshal of Advantage Capital, along with Dave Maruca and Doug Anacreonte of Capital Placement Partners will discuss what encompass... -
Marketing Your EB-5 Project- Where Immigration Practicalities and Securities Laws Intersect
03/06/2012
10:30 AM
This panel will discuss the realities of bringing an EB-5 offering from formation, through USCIS designation and then to market. ...
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Lunch
03/06/2012
12:00 PM
Lunch hosted by NES Financial: Escrow Administration Solutions, EB-5 Investment Escrows
NES Financial (NESF) Escrow Administration...
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Overseas Funding: EB-5 & Foreign Direct Investment, Institutional & Non-Institutional
03/06/2012
01:00 PM
A discussion of the EB-5 and FDI funding
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Securities Law: Distribution & Finder's Fees
03/06/2012
02:00 PM
This is a discussion of securities laws and finders fees. What does the law say regarding who you can and cannot pay and how...
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The Necessity for Due Diligence
03/06/2012
03:00 PM
Verne Bragg, Managing Partnerwith Grant Thorton will speak on the subject of due diligence. -
Non Traditional Funding: Venture Capital, Private Equity
03/06/2012
04:00 PM
Steve Lux, Managing Director of Stonehenge Growth Capital will discuss financing of early to late stage businesses through Venture...
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Dinner
03/06/2012
06:00 PM
Dinner
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Fitness and Volleball Friendly
03/06/2012
07:00 PM
We are hosting a friendly Volleyball Tournament at the Orlando Magic Sportscomplex and Training Facility. More than just a gym,...
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Sam Snead's Post Volleyball & Fitness Social
03/06/2012
09:00 PM
Sam Snead’s Taverns are part of a fine family of restaurants that specialize in great food and quality service. The menu provides...
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Economic Job Creation: The Cornerstone of the EB-5 Program
03/07/2012
09:00 AM
Economic job creation is the cornerstone of the EB-5 Immigrant Investor program; the approvals of Regional Centers as well as I-526 and...
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Securities and Legal Entities
03/07/2012
10:00 AM
James Goldsmith and Clem Turner will discuss Reg S, Reg D, other relevant securities issues and the "private placement memorandum"...
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Real Estate Structure and Tax Issues
03/07/2012
11:00 AM
Steve Polivy will discuss structuring the real estate investment and integrating the timing issues of EB-5 with the requirements of a...
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Lunch
03/07/2012
12:00 PM
Lunch
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Broker Dealer: Distribution and Placement of EB-5 and Other Securities Offerings
03/07/2012
01:00 PM
This discussion will be beneficial to USCIS-approved EB-5 Regional Centers, Regional Center applicants, project developers, business...
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Introduction to New Markets and Historic Rehabilitation Tax Credits
03/07/2012
02:00 PM
Alan Pasternack of Kantor Taylor Nelson Boyd & Evatt will discuss New Markets Tax Credits (NMTC) and Historic Rehabilitation Tax...
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Risk Identification, Management and Transfer Using Specialty Insurance Products
03/07/2012
03:00 PM
David Souders will provide a presentation which will identify risks related to a capital raise and your options for mitigating these...
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EB-5 Regional Center Operator Experiences
03/07/2012
04:00 PM
Hear from Regional Center operators and project managers about their experiences in running an EB-5 Regional Center, putting...
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Akerman Senterfit Reception
03/07/2012
06:00 PM
Akerman serves clients throughout the United States and overseas from Florida, New York, Washington, D.C., California, Colorado,...
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Speakers
Firms Presenting
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Panels
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March 08-10, 2012
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Panels
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"Your Marketing Sucks" and why it does not have to
03/08/2012
09:00 AM
Marketing Guru Mark Stevens describes how to create an effective marketing campaign using ROI tools that he has developed through...
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Live Agent Call
03/08/2012
10:00 AM
Live Skype / Web conference calls with agents from overseas (China, India, Russia, Brazil, Mexico, Canada, Korea)
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Speaking Their Language: Tell Your Story, Position Your Offering and Seal the Deal
03/08/2012
01:00 PM
Communicating the excitement and possibilities of an investment opportunity to a global audience is challenging. But it’s...
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Keynote Address: Mark Stevens Author of "Your Marketing Sucks"
03/08/2012
07:00 PM
It's Mardi Gras 365 days a year at this authentic reproduction of New Orleans' favorite watering hole. Pat O'Brien's® is the home...
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Asian Real Estate Association of America Presentation
03/09/2012
10:00 AM
Board Member Kathy Tsao of the Asian Real Estate Association of America will discuss their outreach efforts to educate their...
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Utilizing Chinese Online Tools to Market, Sell & Joint Venture U.S. Projects to Chinese Investors
03/09/2012
11:00 AM
Explore China internet market - the world largest online market and EB-5 immigration investment funding resource, To learn the...
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Marketing U.S. Projects in Latin America
03/09/2012
01:00 PM
South Florida based developer Rodrigo Azupura has developed and financed an EB-5 project using his knowledge and connections...
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EB-5 & India: Emerging Market
03/09/2012
03:00 PM
India is now regarded as most important market in the world since economic liberalization started in 1991. However, this economic...
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Culture of Chinese Investors from a Registered Investment Advisor
03/09/2012
04:00 PM
Ying "Springna" Zhao, Chinese Registered Investment Advisor will discuss the culture of Asian investors from the point of view of...
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Speakers
Firms Presenting
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Panels
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March 10, 2012
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Panels
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Visiting LA Studios to film Commercials
03/10/2012
11:00 AM
We will be taking a select group of participants to LA Studios to film their commercial presentation for distribution to a...
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Panels