Big Law Redefined: Episode 5 | The State of M&A in Latin America – Part 2
Release Date: 06/01/2023
The Ins and Outs of Obtaining Permanent Residency in Panama
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by Albalira Montufar, Partner and Head of the Immigration Practice at Morgan and Morgan. They discuss what makes Panama unique for retirement and investment opportunities; the process of becoming a resident; restrictions and exceptions for foreign workers; and an overview on Panama’s tax system.
info_outline
Decoding the RIA: The Essential Role of Fund Administrators in EB-5 Regional Center Offerings
Big Law Redefined
In the episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by Jill Jones, Head of Specialty Administration/General Counsel US, JTC, to discuss the EB-5 Reform & Integrity Act of 2022; how the Post RIA Fund Administrator is different from Pre-RIA; the value of a Fund Administrator in EB-5 securities offerings; and need for construction consultants.
info_outline
What to Expect in USCIS EB-5 Regional Center Audits
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by GT colleague Jennifer Hermansky to discuss USCIS Regional Center Audits including an introduction of the RIA 2022, site visits, and debarment procedures for bad faith actors.
info_outline
The Convergence of Immigration Law and International Trade
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by Kara Bombach, chair of Greenberg Traurig’s Washington, D.C. International Trade Group to discuss export controls, inbound investment compliance issues, the new outbound investment regime, economic sanctions, and the potential impact of a Trump Presidency.
info_outline
Where Employment and Immigration Law Collide: Tips for In House Counsel and HR Managers
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by GT colleagues and Labor & Employment Shareholders Kristine Feher and Raquel Lord to discuss common employment law issues questions including wages, audits, merger & acquisitions, performance management and terminations.
info_outline
Bank Compliance and Investment Immigration: A Discussion with Metropolitan Commercial Bank
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by James Sozomenou, Co-Head of Metropolitan Commercial Bank’s EB-5 Private Client Group to discuss an overview of EB-5 and new integrity measures in the RIA. Together, they highlight how the RIA impacts services banks offer to Regional Centers, Working with Fund Administrators, Compliance on Behalf of Investors and Ways Foreign Nationals work with banks.
info_outline
The Intersection of Employment and Immigration Law in the Employee Hiring and Termination Process
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by GT colleague and Labor & Employment Shareholder Galit Kierkut to discuss the intersection of employment and immigration law in the employee hiring and termination process. They discuss employment at will, interviewing, compensation, Form I-9 requirements & E-Verify, and terminations.
info_outline
Navigating US Immigration Law and Tax Complexities for High-Net-Worth Individuals
Big Law Redefined
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by GT colleague and Tax Practice Shareholder, Erez Tucner, to explore the intersection of U.S. immigration and tax considerations for high-net-worth individuals. They discuss the implications of U.S. tax residency, strategies for tax planning before moving to the U.S., and the complexities of the exit tax for those relinquishing U.S. residency. They address the impact of estate taxes and the importance of aligning immigration and tax objectives. Lastly, Kate and Erez talk about individuals...
info_outline
Navigating the EB-5 Program: Insights and Updates
Big Law Redefined
In the first episode of the Immigration Insights series on Greenberg Traurig’s Big Law Redefined Podcast, attorneys Kate Kalmykov and Jennifer Hermansky discuss the intricacies of the EB-5 Immigrant Investor Visa Program. They cover the program’s history, recent changes under the EB-5 Reform and Integrity Act, and strategies for navigating the reserved visa set aside categories. The episode highlights the importance of lawful source and path of funds, concurrent filing benefits, and the impact of mandamus actions on processing delays. With over 8,000 EB-5 investors represented, Kate and...
info_outline
GT Client Spotlight: A Conversation with John Thornton and Jasmyne Henderson of Indelible Solutions
Big Law Redefined
In this episode, GT kicks off its second edition of its client spotlight series. GT Shareholder Shomari Wade hosts a discussion with John Thornton (Chief Legal Officer) and Jasmyne Henderson (VP of Legislative Affairs), of Indelible Solutions. Shomari, John, and Jasmyne discuss how Indelible has become one of the fastest growing minority-owned management consulting firms in the country within their sector. Finally, John and Jasmyne share some thoughts and tips on the importance of diversity in the workplace and how to be successful amongst your peers.
info_outlineIn this two-part discussion, Greenberg Traurig Latin America Practice Shareholder Oscar Stephens speaks to Todd Huckaby, founding partner of Hudson Bankers and Carol Barnhart, GT Corporate Practice Shareholder, about general trends in M&A activity in Latin America, what opportunities exist today, and what is the outlook for Latin America in the near term.