Academic and professional reference works

  • Immigration Law and Procedure is a 21-Volume “Bible” of immigration law that has been cited in over 450 federal court decisions in cases from across the U.S. circuit courts of appeals, federal district courts, and the U.S. Supreme Court. Stephen Yale-Loehr is co-author.
  • Immigration Options for Investors and Entrepreneurs, 3rd and 4th Published by the American Immigration Lawyers Association (AILA), the book is a definitive resource for EB-5 lawyers. Kristal Ozmun, Co-editor

Articles

  • How USCIS “indebtedness” and “currency swaps” policies are inconsistent, EB-5 Investor Magazine, Kristal Ozmun“The impact of USCIS’ policy alert about EB-5 Redemption”, EB-5 Investor Magazine, Kristal Ozmun
  • “A Tide Change in Bridge Financing Policy”, EB-5 Investor Magazine, Kristal Ozmun and Adam Schaye
  • “General Cases-Analysis Checklist for Investors and Entrepreneurs: Considerations in Regional Center EB-5 Matters”, AILA Publication, Immigration Options for Investors and Entrepreneurs, Kristal Ozmun
  • “Innovative Visa Options for Immigrant Entrepreneurs – ‘If You Want Something New, You Have to Stop Doing Something Old’’, AILA Publication, Stephen Yale-Loehr, co-author
  • “EB-5 Immigrant Investors”, AILA Publication, Stephen Yale-Loehr and Nicolai Hinrichsen
  • “What USCIS Looks For in EB-5 Form I-829 RFEs, NOIDs, and Denials”, AILA Publication, Stephen Yale-Loehr and Nicolai Hinrichsen, co-authors
  • “When Good EB-5 Cases Go Bad”, AILA Publication, Nicolai Hinrichsen and Stephen Yale-Loehr

Panels and Speaking Engagements

  • “An Intro to EB-5: How It Works, Project Due Diligence, and Why it Might be the Right Investment for Me”, 2020 IIUSA South Africa Webinar, Nicolai Hinrichsen panelist
  • “Visa Update with Charlie Oppenheim and Roundtable Discussion”, 2019 IIUSA Industry Forum, Kristal Ozmun Panelist
  • “Initial Business Consults: The Silk Road of Money When Moving or Documenting the Path of Funds”, AILA’s 2019 EB-5 Advanced Business Conference and Webcast, Nicolai Hinrichsen panelist
  • “Before You Switch Your Baht for Dollars: Identifying Global Taxation Issues for Clients”, AILA’s 2019 EB-5 Advanced Business Conference and Webcast, Kristal Ozmun panelist
  • EB-5 & Uglobal Immigration Expo South Korea 2018, Nicolai Hinrichsen panelist
  • “Capital Redeployment: Market Trends,” 2018 Las Vegas EB-5 & Global Investment Immigration Convention, Nicolai Hinrichsen panelist
  • “Converting an H-1B or E-2 to an EB-5”, 2018 Las Vegas EB-5 & Global Investment Immigration Convention, Kristal Ozmun panelist
  • “Source of Funds: Spotlight on Vietnamese and Indian Investors”, 2018 Las Vegas EB-5 & Global Investment Immigration Convention, Adam Schaye panelist
  • “Alternate Visa Options to EB-5 (L-1, EB-3, EB-1C)”, 2018 Ho Chi Minh City EB-5 Expo, Nicolai Hinrichsen panelist
  • “Understanding the New EB-5 Regulations”, IIUSA 2019, Kristal Ozmun Panelist
  • “Direct Versus Regional Center Investments”, 2017 EB-5 & Investment Immigration Expo in Mumbai, India, Kristal Ozmun panelist
  • “Regional Center Investments: Understanding the Deal and the Capital Stack”, 2017 AILA EB-5 Investor Summit, Kristal Ozmun panelist
  • Investment Immigration Summit East Asia 2016, Nicolai Hinrichsen panelist

Selected Media Quotes