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.  

If you would like more information about this topic, please contact Phoebe Gresser at peg@eb5nys.com.