Michael answers this listener submitted question:  "(what) advice for us as lawyers in helping clients choose among the many EB-5 Regional Centers out there.”

Show Notes:

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In this episode we talk to business attorney Natasha Bell about Special Immigration Concerns for Private Placement Memorandums

Natasha is a graduate of Emory University and Duke University School of Law, Natasha is a partner of 360 Venture Law (Shmalo Turner), LLP, a specialized corporate law firm working with emerging growth companies, along with start-up and fast-growing entrepreneurial companies and their investors.  Before joining 360 Venture Law, Natasha was the founding member of The Bell Firm, LLC and an attorney with Morris, Manning, and Martin.  Prior to her legal career, Natasha was on the staff of a local government official.

In this episode you will hear:

Regulation D: Domestic offer

Regulation S: International offer

Regulation C: Advertisement of offerings

Rebecca also shares with us:

For a limited time, Natasha is offering a free, 30 minute initial consultation.  To take advantage of this offer, please contact her through the form below.

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CZA Inc., a Global Business Development Consulting firm headquartered in Winter Park, Florida, specialized in assisting foreign companies interested in entering the USA market. Also helps Florida companies export their products and services globally. She is a Certified Export Trade Specialist, a graduate of Leadership Orlando Class 60. She received her Executive MBA Certificate a Bachelor of Arts degree in International Affairs from Rollins College. She travels abroad promoting her services, resulting on current projects in different industries such as software development, life sciences, aviation, and simulation.

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Ryan Barshop, Esq., is a American national educated at Suffolk University (B.S. American History, Cum Laude) and Thomas M. Cooley Law School (Juris Doctor, Cum Laude). Originally from New York City, Ryan first arrived in the Philippines in 2003 as a United States Peace Corps Volunteer working with underprivileged youth through the Philippine Department of Social Welfare and Development in Tarlac City, Tarlac. After successfully completing Peace Corps, Ryan moved to Hong Kong where he spent two years working in education before entering law school. While in law school, Ryan was the receipt of several academic awards, served as an associate editor of law journal, and externed at the Superior Court of Guam where he drafted numerous Decisions and Orders for the court.

A member of the New York State Bar and the American Immigration Lawyers Association, Ryan is licensed to practice immigration law throughout the United States and federal territories. He serves as a U.S. Immigration and Consular Practice/ Direct Consular Processing Lawyer providing in-depth U.S. immigration services and consular processing advice to clients in the Philippines and abroad. He is well-versed and highly knowledgeable in the complex system that composes U.S. immigration law and consular processing at the US Embassy in Manila.

Ryan also shares with us:

Host Mark Deal talks about the first two months of the podcast and new changes

No show notes today, but I'll use the time to make a long needed update to our About Page.

After 15 years in the restaurant business and 5 years doing outside sales for a light industrial temporary business, Rebecca realized she was destined to become an immigration attorney. With her MBA and business experience, she started working on business immigration cases and have since represented clients on family as well as business issues in front of the immigration service, prepared asylum cases and represented clients in deporation court.

Here are the government forms mentioned on this show.

Rebecca also shares with us:

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Guillermo Wasserman: International Business Practice Opportunities, Best Practices and Legal Challenges.

Guillermo is a seasoned international lawyer, fluent in English, Spanish and Portuguese, trained in both civil and common law legal systems, with significant experience in international business transactions, particularly with respect to Latin American markets.  He regularly assists his clients to bridge business, legal and cultural gaps in international business transactions involving a wide-range of industries and business sectors in the U.S., Latin America and beyond. He is admitted to practice law in Georgia, USA and Buenos Aires, Argentina.

Teri Simmons is a partner at Arnall Golden Gregory in Atlanta, Georgia, where she has practiced for over 23 years. She currently directs the International and Immigration Practice Group and also serves as Co-Chair of the German Business Practice. She has represented companies as large as the Atlanta Committee for the Olympic Games, for which she managed visa processing for thousands, as well as middle-sized companies and individual foreign national Investors.

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Adel has twenty years of sales, managing, marketing, and real estate teaching experience in the USA and the Middle East markets.  He is a Real Estate Investment Specialist with unsurpassed level of marketplace knowledge in our local Atlanta Market.  He is also been part of six EB-5 Investment Projects in Georgia.

We touched on the payback of EB-5 investors, but not how.  

Here is a popular article I wrote last year on 10 Payback Strategies for EB-5 Investors

Show Notes:

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Joseph Rosen is the managing attorney for Joseph H. Rosen, Immigration Law Group.  Mr. Rosen began practicing Immigration Law in June 2011 after retiring from the US Government where he spent 20 years as a Special Agent for the FBI and US Customs.  His law enforcement career includes 10 years of working on or near the US / Mexico border.  He teaches and immigration law class and is a Clinical Director at the JMLS Immigration Clinic located at Catholic Charities   Atlanta.

In this episode you will hear:

Joe also shares with us:

Bonus content:

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