MSA’s Omar Hakim Is Panelist on EB5 Diligence Webinar

Omar Hakim

MSA’s Omar Hakim Is Panelist on EB5 Diligence Webinar

Earlier today, Omar Hakim participated in a webinar hosted by EB5 Diligence and sponsored by Primary Capital.  The topic of discussion was the Assessment and Disclosure of Conflicts of Interest.   The discussion was moderated by Kurt Reuss and the panelists included Robert Divine, Omar Hakim, Mariza McKee and Scott Anderson.  The panelists discussed areas in which conflicts of interest exist in the EB-5 space such as with immigration agents, related party control of various EB-5 entities, and the representation of projects and immigrants by the same counsel.  The webinar also touched on the ways in which the EB-5 Integrity Bill attempts to address some of these concerns.  Omar and other panelists expressed the view that the biggest area for concern was the commissions received by immigration agents.  A complete recording of the webinar can be found below: http://www.eb5diligence.com/webinars-list/assessment-and-disclosure-of-conflicts-of-interest

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