Redeployment: How to Inform Your Current Investors and How to Structure Future Deals
Ozzie Torres
Torres Law PA (moderator)
Bob Cornish
Wilson Elser Moskowitz Edelman & Dicker LLP
Tom Rosenfeld
CanAm Enterprises
Brad Stedem
CapUnited
Investor Relations: Fiduciary Duties Post-Securities Closing, Record Keeping, Monitoring and Investor Communications
Jill Jones
NES Financial (moderator)
Dan Healy
Civitas Capital Group
Michael Homeier
Law Office of Michael G. Homeier PC
Alexei Kondenkov
, Axos Bank
Kurt Reuss
, EB5 Deals
Compliance Reviews and Site Visits: What We Know and How to Be Prepared
Christian Triantaphyllis
Jackson Walker LLP (moderator)
David Andersson
WORC Regional Centers
Al Rattan
Continental Regional Centers
Jennifer Hermansky
Greenberg Traurig
How to Stay Competitive in the Global Migration By Investment Market
Eren Cicekdagi
Golden Gate Global
Pat Hogan
CMB Regional Centers
Mona Shah
Mona Shah & Associates
Rohit Turkhud
Fakhoury Law Group, PC
Economic Development Finance: Empirical Knowledge for How to Use EB-5, NMTC and Other Funding Sources
Mary King
New York City Regional Center (moderator)
Toby Rittner
Council of Development Finance Agencies (CDFA)
Scott Thompson
American Lending Center
RFEs, NOITs, and Regional Center Terminations: Trends and How to Respond
Michele Franchett
Stone Grzegorek & Gonzalez LLP (moderator)
Aaron Goforth
Baker Tilly
Robin Gray
Law Office of Robin J. Gray
Michael Kester
Impact DataSource
Marisa Marconi
Pinnacle Plan Writing LLC
Opportunity Zones and EB-5: Working Together to Create Local Economic Advancement
Kyle Walker
Green Card Fund (moderator)
Allison Berman
Greystone
Tim Fischer
Council of Development Finance Authorities (CDFA)
Oleg Karaman
Customers Bank
Scot O'Brien
Akerman LLP
How to Market to and Find Investors Already in the U.S.: E-2 and EB-5 and Other Visa Backlog Solutions
Jinhee Wilde
WA Law Group LLC (moderator)
Ed Beshara
Beshara Global Migration Law