- Mon, Jan 22, 2018 11:00 AM
Jl. Jenderal Sudirman Kav 29-31
Latitude: -6.21517, Longitude: 106.82
US Immigration by Investment (EB-5) Seminar The Mercantile Athletic Club January 22, 2018 Event Overview: This event is a must attend for anyone considering moving to the US under an investment-based visa. This event includes a detailed overview of the EB-5 program and other investment related immigration opportunities. Eligibility for an EB-5 investor-based visa can be as low as $500,000 USD, and can provide permanent residency (a green card) for your entire family. This two-hour seminar provides a detailed basis for anyone considering an EB-5 or other investment-based move to the US. The event starts at 3:00 p.m. and ends at 5:00 p.m. The event is sponsored by CMB Export EB-5 Regional Center (CMB). With over twenty years of EB5 experience CMB Regional Centers is one of the oldest active regional centers in the EB5 industry. CMB now operates 10 regional centers. The geographic scope of the 10 regional centers allows CMB to undertake projects within 15 states and Washington D.C. CMB has worked in partnership with government entities such as cities, counties, redevelopment agencies, port authorities, joint power authorities, airport authorities, state government, as well as private entities and public/private partnerships. CMB has consistently employed this approach, and works to select the best possible projects for EB-5 investment, across the United States. Event Schedule Introduction and Program Overview EB-5 and Immigration Overview: 45 minutes Immigrant Visa Categories EB-5 Comprehensive Overview Lawful Source of Funds Other Investment Based Visas EB-5 Due Diligence: 30 minutes (light refreshments will be provided) Regional Center Selection EB-5 Program Due Diligence Coffee Break: 15 minutes (light refreshments will be provided) Regional Center Presentation: 30 minutes Closing/Question and Answer Our Speakers: Ky W. Boyle Mr. Ky W. Boyle is the Vice President of CMB’s Asia. Mr. Boyle has over thirty years of business leadership and management experience. He has been involved in the EB-5 industry since 2010 and is a frequent speaker at EB-5 events. Mr. Boyle has been active in economic development and has participated in trade missions to Asia as a member of the State of Iowa’s trade delegation. Mr. Boyle spent twelve years with MidAmerican Energy Company (a Berkshire Hathaway company) providing consulting services to major commercial energy consumers such as, 3M Corporation, Hormel Foods, Musco Lighting, The State of Iowa, and major suppliers to John Deere. In 2015, in recognition of more than 25 years of community commitment, Mr. Boyle was inducted into the John Deere Classic Volunteer Hall of Fame. Mr. Boyle has a Bachelor’s degree from the University of Phoenix and a Master’s degree in Business Leadership from William Penn University. With over 20 years of experience CMB Regional Centers is one of the oldest active regional centers. CMB operates 11 regional centers in 18 states and D.C.CMB is a pioneer in EB-5. CMB was the first to rely solely upon indirect and induced job creation, and introduced the loan model. These practices are widely implemented by other regional centers and are used throughout the EB-5 industry today.CMB has subscribed over 5,000 limited partners in over 60 partnerships, raising over $2.6B. Over 4,000 limited partners have received I-526 approvals, over 750 limited partners have received I-829 approvals, and CMB’s first seven partnerships have returned capital. Michael B. Dye, Esq. Attorney Michael B. Dye, Esq. is a frequent international lecturer and expert in immigration law. Mr. Dye is a former U.S. diplomat, with extensive experience working in the Middle East, Latin America and Asia, and has the regional expertise to break through cultural barriers and provide the comprehensive legal assistance to solve all of your immigration needs. Fluent in Spanish, he has served at the U.S. Embassy in Mexico City and has worked with numerous other U.S. embassies and consulates worldwide. Mr. Dye's office provides immigration assistance to potential investors seeking permanent residency in the United States, entrepreneurs seeking to establish business operations in the United States, and companies looking to expand their presence by establishing new offices in the United States. Mr. Dye also provides consular processing assistance and advises clients from all nationalities in all visa categories. Mr. Dye is a member of the American Immigration Lawyers Association (AILA) and is admitted to practice law in various jurisdictions, including California and the District of Columbia. Mr. Dye is an active member of the American Chamber of Commerce in Japan (ACCJ), and the American Chamber of Commerce in Singapore (AmCham Singapore). Jeremy Stobie, CPA (US), CFE Founder, Managing Director Mr. Stobie has extensive experience in investment banking, private equity, due diligence, forensic accounting tax and finance in the international marketplace. He is a US certified public accountant, a certified fraud examiner, certified in financial forensics by the AICPA and is a chartered global management accountant. Mr. Stobie holds the position of founder and managing director of CPS Family Office, a multi-family office based in Singapore, which offers a broad range of services to family offices and international families, including due diligence, cross-border tax and structuring, citizenship and immigration by investment, family governance and US tax compliance and planning. In his EB-5 practice, he has conducted extensive due diligence on regional centers and NCEs, assisted clients with project selection, and represented investors (as forensic accountant) in securities litigations. He has served as a consulting and testifying expert witness in the fraud and valuation field in the United States. Mr. Stobie has served as Chief Financial Officer, Chief Executive Officer and Managing Partner and an investor in a myriad of domestic and international businesses over the last decade. Mr. Stobie has extensive experience in EB-5, Real Estate Private Equity, Due Diligence, Cross-Border Capital Raises, Venture Capital, Mezzanine Financing, Forensic Accounting and US Tax. Our Sponsors: Registration Information: Tickets for this event are free of charge, however seats must be reserved in advance. The event has a maximum attendance so please reserve your seat early. Notice Regarding Electronic Communications By registering for this event you allow the USA experts and its affiliates and sponsors to communicate with you via e-mail, including but not limited to communications about this event, future events and news. You may opt out of these communications at any time.