Overseas Funding (EB-5 & FDI) Workshops
How to bring Overseas Capital & Funding to your U.S. Development Projects through the EB-5 Visa Program and other sources of Foreign Direct Investment (FDI)
Sponsors
High Step Capital
- HighStep Capital, an investment firm the finds and invests in innovation, with a particular focus on the impact of the Internet on business & society. HighStep Capital has two divisions, a public markets team the runs a global Internet focused long/short...
- Web site:
- http://highstepcapital.com/
USAdvisors.org
- USAdvisors.org is the source for news, projects and information about EB-5 Regional Centers and their investment projects. We are analysts, economists, accountants, statisticians and mathematicians that produce EB-5 Regional Center project comparative...
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis
- Languages:
- English, Spanish
- Web site:
- www.eb5info.com
CircleUp
- Investing in a high-growth consumer business has never been easier. OnCircleUp, you can find and invest in the consumer brands you believe in, and receive equity in return. Here's how: Passionate consumer entrepreneurs share their company and vision....
- Web site:
- https://circleup.com/
Startup Exemption
- Startup Exemption is the name Sherwood Neiss, Jason Best and Zak Cassady-Dorion created to describe their CrowdFund Investing (CFI) framework. The framework is an exemption under Regulation D Securities Offerings that would allow startups and small...
- Web site:
- http://www.startupexemption.com/
GrowVC
- Grow Venture Community (Grow VC) is the first global, transparent, community-based platform dedicated to entrepreneurs and investors. Grow VC enables great ideas and great teams to get visibility with the right investing audience, funding and support...
- Web site:
- http://www.growvc.com/main/
KPMG Advisory
- KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative ("KPMG International"). KPMG International’s member firms have 145,000 professionals, including more than 8,000 partners, in 152 countries....
- Web site:
- http://www.kpmg.com/
J.H. Cohn
- The team of specialists comprising J.H. Cohn’s Private Equity Services Practice understands the unique needs and challenges of middle-market private equity firms, their M&A process, and the issues surrounding their portfolio companies. Our specialists...
- Web site:
- http://www.jhcohn.com/
Magnolia Ventures
- Founded in late 2009, Magnolia Ventures is primarily a seed-stage and early-stage venture capital fund. We invest in top entrepreneurial teams with great concepts, a need for advisory services and seed capital. We have a track record of advising successful...
- Web site:
- http://magventuresllc.com/magnolia/
Trusted Insight
- Trusted Insight is a social marketplace for institutional investors in alternative investments. The product is an invite-only web-based trust network, allowing its users to share deals, make connections, and manage their portfolios in a private secure...
- Web site:
- https://www.thetrustedinsight.com/
Stone & Grzegorek
- Stone & Grzegorek LLP was formed in 2005 by Lincoln Stone and Kathleen Grzegorek, two experienced immigration law practitioners who are certified as specialists in immigration law by the State Bar of California Board of Legal Specialization. Only a...
- Web site:
- http://www.lskglaw.com/home.php
SoMoLend
- SoMoLend introduces a new peer lending capability, leveraging the tools people use today - social networks, mobile phones and apps – to connect with their community and invest in each other. This new social platform gives entrepreneurs the tools and...
- Web site:
- http://www.somolend.com/
Klasko, Rulon, Stock & Seltzer, LLP
- Klasko, Rulon, Stock & Seltzer, LLP's EB-5 practice team works with developers on options available for developing new projects that might qualify for EB-5 investments, either based on individual EB-5 petitions or through new or existing regional...
- Practice Areas:
- EB-5 Regional Center Application Submission Provider, Experienced EB-5 Attorney, Immigration
- Languages:
- English, Spanish, Russian, German, Dutch
- Web site:
- www.eb5immigration.com
RocketHub
- RocketHub is a community for Creatives and Fuelers. RocketHub offers two distinct services: An innovative way to raise funds and awareness for creative ventures (Crowdfunding) The ability to submit your work to be selected for tangible creative...
- Web site:
- http://www.rockethub.com/
U.S. Chamber of Commerce
- The U.S. Chamber of Commerce is the world’s largest business organization representing the interests of more than 3 million businesses of all sizes, sectors, and regions. Our members range from mom-and-pop shops and local chambers to leading industry...
- Web site:
- http://www.uschamber.com/
ff Venture Capital
- Web site:
- info@teten.com
EarlyShares.com
- Traditional funding sources can be expensive, difficult or sometimes impossible to access, or just not a great fit for many start-ups and small businesses needs. Instead, we believe that people who share similar interests can be the best source for the...
- Web site:
- http://www.earlyshares.com/
Turnbull Capital Group
- Turnbull Capital Group places debt for Borrowers for via their proprietary EB-5 bridge lending platform; construction debt for hospitality, commercial real estate, and mixed-use senior and mezzanine debt placement; and project finance for green energy...
- Practice Areas:
- Securities & Corporate Finance
- Languages:
- English
- Web site:
- http://www.turnbullcapitalgroup.com/
Quality Project Management
- Quality Project Management offers project management solutions for top companies nationwide inthe retail, restaurant, grocery, banking, convenience, petroleum, and airport industries.
- Practice Areas:
- Property Management
- Web site:
- http://qpmllc.com/
Key West Investments
- Key West Investments, LLC is a
- Practice Areas:
- Asset Management, Business Valuation, Business Valuation Specialist, EB-5 Project Research, Due Diligence & Analysis, Financial & Securities Valuations, Financial Analysis, Financial Valuation, FINRA Registered Broker Dealer, FINRA Registered Investment Advisor, Investment Broker, Securities & Corporate Finance
- Languages:
- Chinese (Mandarin), English
- Web site:
- http://www.keywestinvestments.com/home/funds-families/services/brokerage-services
Fund Administration
- Fund Administration was founded in 1999 and is a premier administrator with offices in New York andclients across the globe. Our state of the art technology and highly skilled staff are the perfect combinationto provide the highest level of quality...
- Practice Areas:
- Accountant
- Languages:
- English
- Web site:
- http://www.fundadministration.com/
Fredrikson & Byron, P.A.
- At Fredrikson & Byron, we’ve built a reputation as the firm “where law and business meet” by bringing business acumen and entrepreneurial thinking to our work with clients, and by operating as business advisors and strategic partners as well as legal...
- Practice Areas:
- Immigration
- Languages:
- English
- Web site:
- http://www.fredlaw.com/index2.htm
Sheppard Mullin
- Sheppard Mullin is a full service Global 100 firm with 630 attorneys in 16 offices located in the United States, Europe and Asia. Since 1927, companies have turned to Sheppard Mullin to handle corporate and technology matters, high stakes litigation...
- Practice Areas:
- EB-5 Regional Center Application Submission Provider, Immigration, Nationality and Consular Law, Securities & Corporate Finance, Securities Litigation
- Languages:
- English
- Web site:
- http://www.sheppardmullin.com/
Crowd Check
- CrowdCheck's mission is to protect investors. We do that by performing due diligence oncompanies raising funds in offerings not registered with the Securities and ExchangeCommission. These include offerings to overseas investors under the EB-5 visa...
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis, Securities & Corporate Finance
- Languages:
- English
- Web site:
- http://www.crowdcheck.com/
Impact Data Source
- Impact Data Source is an economic research, consulting and analysis firm that was formed in1993. Impact Data Source conducts economic analyses and provides due diligence reviews ofprojects for proposed regional centers and projects under the USCIS EB-5...
- Practice Areas:
- Economist
- Languages:
- English
- Web site:
- http://www.impactdatasource.com/
Cansine
- Cansine is a Beijing based emigration consulting firm that is licensed by the Ministry of Public Security of China.
- Practice Areas:
- Securities & Corporate Finance
- Languages:
- Chinese (Mandarin), English
- Web site:
- http://www.cansine.com/
Economic & Policy Resources, Inc.
- Applied economics firm providing: (1) quality economic/job creation impact analysis for EB-5 regional center and EB-5 project applications, and (2) EB-5 compliant business plans.
- Practice Areas:
- Business Plan Development, Economist
- Languages:
- English, Spanish, Russian
- Web site:
- http://www.eb5economics.com/
Homeier & Law, P.C.
- Homeier & Law, P.C. is a law firm devoted exclusively to corporate and business transactional law, including securities. Homeier & Law, P.C. represents a broad variety of clients, both domestically and internationally, from established and publicly traded...
- Practice Areas:
- Business/Corporate, Securities & Corporate Finance
- Languages:
- English
- Web site:
- http://www.homeierlaw.com/
Beshara P.A.
- Practice Areas:
- EB-5 Regional Center Application Submission Provider, Experienced EB-5 Attorney, Immigration
- Languages:
- English
- Web site:
- www.besharapa.com
NES Financial
- Web site:
- www.nesf.com
EB5 Super Market
- EB-5 Supermarket (EB5Supermarket.com) is a leader of EB-5 Chinese online media and EB-5 specialized marketing services provider with offices in Naperville of Illinois in US and Changsha of China, specializes in providing EB-5 and US immigration related...
- Practice Areas:
- EB-5 Marketing Consultant, Information Technology/Outsourcing
- Languages:
- English, Chinese (Mandarin)
- Web site:
- www.eb5supermarket.com
Todd Associates, Inc.
- Practice Areas:
- EB-5 Project Research, Due Diligence & Analysis, Insurance
- Languages:
- English
- Web site:
- www.toddassociates.com
LCG Capital Advisors
- Practice Areas:
- Financial Analysis, Investment Broker, Securities & Corporate Finance, FINRA Registered Broker Dealer
- Languages:
- English, Spanish
- Web site:
- http://www.lcgcapital.com/
Rahbaran LLC - EB-5 Law Firm
- Based in Washington D.C., Rahbaran PLLC is focused exclusively on EB-5 law and OFAC applications. Our team of Farsi, Russian, French and English speaking staff, makes us a truly multi-lingual firm. We strive to provide quality legal services and a superior...
- Practice Areas:
- EB-5 Regional Center Application Submission Provider, Experienced EB-5 Attorney, Immigration, EB-5 Project Research, Due Diligence & Analysis
- Languages:
- English, Farsi, French, Russian
- Web site:
- www.eb5link.com
Greenberg Traurig, LLP
- Greenberg Traurig, LLP is an international, full-service law firm with approximately 1800 attorneys serving clients from 34 offices in the United States, Latin America, Europe, the Middle East and Asia. In the U.S., the firm has more offices than any other...
- Practice Areas:
- EB-5 Regional Center Application Submission Provider, Experienced EB-5 Attorney, Immigration
- Languages:
- English, Russian, Spanish, Korean, Chinese (Mandarin)
- Web site:
- www.gtlaw.com
Peng & Weber, PLLC
- Practice Areas:
- Immigration
- Languages:
- English, Spanish, Chinese (Mandarin)
- Web site:
- www.greencardlawyers.com
Carroll & Scribner, P.C.
- Web site:
- www.cslaw.us
Akerman Senterfitt
- Akerman serves clients throughout the United States and overseas from Florida, New York, Washington, D.C., California, Colorado, Virginia, Nevada, Utah, and Texas. We are ranked among the top 100 law firms in the U.S. by The National Law Journal NLJ 250...
- Web site:
- www.akerman.com
Fowler White Boggs
- In retaining legal counsel, each client looks for the attorney who has the credentials, resources, credibility and, above all else, the experience to represent them. That experience—in the law, in handling a matter, and in representing the...
- Web site:
- www.fowlerwhite.com
MSCO
- MSCO is a business-driven, entrepreneurial-minded marketing and business advisory firm relentlessly driven to accelerate the growth of our clients. For nearly two decades, we have applied a proprietary methodology that serves as a powerful catalyst for:...
- Web site:
- www.msco.com
Creative Word & Image
- The CWI creative process begins by getting to know your business and your stakeholders, to develop solutions that will deliver results. We’re writers and content developers first and foremost with a mission to deploy the right creative, the right...
- Web site:
- www.cwi.me
Cascadia Cross-border Law
- The experienced attorneys at Cascadia Cross-Border Law will guide you through myriad business immigration complexities to determine the best solution for you, your business, and your team. A consultation with one of our experts will save considerable time,...
- Web site:
- www.cascadiaimmigrationlaw.com
Law Offices of Robert P. Gaffney
- With nearly 20 years of experience in the EB5 field, Robert "Bob" Gaffney, has developed significant expertise and a strong practice focus representing alien entrepreneurs under the EB-5 visa program, and in counselling businesses seeking to...
- Web site:
- www.usvisanet.com
Riviera Point Holdings
- Web site:
- www.rivierap.com
Grant Thorton
- Web site:
- www.gt.com
Capital Innovations, Inc.
- Our clients often have the technology, know-how and human capital to nurture new businesses and commercialize technologies. Our mission is to help them leverage their networks and relationships into new assets and capital growth. We are highly-accomplished...
- Web site:
- http://www.capitalinnovationsinc.com/
Gate Technologies
- GATE Technologies is at the forefront of investor activism. It is the belief of GATE Technologies that greater market stability, liquidity and transparency is achievable by engaging in the political process to maintain modern and fair regulations across all...
- Web site:
- http://www.gatetechnologies.com/
Now Street Media
- NowStreet Media is an advisory firm on the cutting-edge of capital formation enhancement. We pride ourselves on introducing new and innovative ways for companies to tap into the capital markets. Through our media, event production and consulting divisions,...
- Web site:
- http://nowstreetjournal.com/
The Soho Loft
- The Soho Loft Capital Creation (TSLCC) Event Series is the only global event platform where accredited investors; accomplished angels; microfinancing groups; CIOs of investors; select merchant and investment bankers; VCs; family offices; incubators; private...
- Web site:
- http://www.thesoholoft.com/
LDJ Capital
- LDJ Capital consists of advisory services in energy, infrastructure, real estate and internet media. We have five divisions Real Estate Holdings Energy Holdings Investment Banking and Services LDJ Venture Holdings LDJ Venture Partners Fund Advisory We have...
- Web site:
- http://ldjcapital.com/
Capital Markets Advisory Partners
- CMA Partners is a member of FINRA and SIPC. By and with our group of affiliated companies we are innovators and advisors to issuers and investment managers on a spectrum of capital markets issues, including initial public offerings, follow-on offerings,...
- Web site:
- http://cmapartners.com/
Second Shares
- Second Shares is a social media company that provides news, commentary, and Wall Street style analysis on the companies driving the social media revolution.
- Web site:
- http://www.secondshares.com/
MediaShares
- MediaShares is a financial services company that licenses our U.S. Patented business method, software, and services to all types of companies who raise the capital they need through Crowdfunded Online Equity Offerings. While our methodology works well for...
- Web site:
- http://www.mediashares.com/