Washington, D.C., April 28, 2017
Ed Carroll, General Counsel for EB-5 New York State, LLC and Founding Partner, Carroll & Associates, PC spoke on the panel, “Changing Fast: Source of Funds in the FATCA, post-Panama Papers World of Today” during the during the 10th Annual IIUSA EB-5 Regional Economic Development Advocacy Conference.
Ed Carroll was proudly joined by his fellow panelists:
- Rana Jazayerli, Partner, Phillps Lytle LLP
- Edward Beshara, Managing Partner, Beshara, P.A.
- Julia Park, Managing Director, Advantage America EB-5 Group
- Jinhee Wilde, Principal and Managing Attorney, Wilde & Associates, LLC
The panelists discussed how recent global financial events have affected Source of Funds analyses in EB-5 Investor’s I-526 petitions.
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