Phuong Le

Phuong Le Email and Phone Number

Partner at KLDP, LLP @ KLDP, LLP
Phuong Le's Location
Los Angeles, California, United States, United States
Phuong Le's Contact Details
About Phuong Le

Phuong Le is a Partner with KLD LLP. He has over 18 years of experience and leads a global EB-5 practice group with an emphasis on EB-5 financing, projects, and investors from around the world. He draws upon an extensive background advising parties on all sides of EB-5 transactions, including Regional Centers, project developers, agents, and investors. Prior to joining the firm, he was in-house counsel for a large Southern California EB-5 Regional Center and real estate developer. There, he managed over $500 million in EB-5 financing and guided the company to several milestones, including approvals for their first 100 I-829 petitions. His clients span the entire industry. He has successfully advised Regional Centers and businesses across the U.S. on over $3 billion in EB-5 deals, including commercial real estate developments, multifamily apartment buildings, charter schools, hotels, medical office buildings, and restaurant franchises. He has successfully advised on well over 5,000 EB-5 petitions, including investors from China, Vietnam, South Korea, Russia, Brazil, South America, and Middle Eastern countries.He works closely with businesses throughout the EB-5 financing process, including structuring debt/equity EB-5 offerings as part of a diversified capital stack, and coordinating complex review and structuring with securities attorneys, economists, business plan writers, and escrow banks. He regularly consults businesses on forming and managing their own Regional Centers, including filing annual I-924A compliance reports and creating I-526 and I-829 template, including peer review of other attorneys’ EB-5 filings. He also lectures and trains other attorneys, migration agents, and professionals on EB-5 project structure and due diligence. He oversees his firm’s Vietnamese practice group and hosted a weekly immigration TV special to serve the Vietnamese community in Orange County, CA. He regularly travels to Vietnam where he works closely with the firm’s business partners, agents, and investors. Finally, he also frequently shares his knowledge regarding EB-5 financing, source of funds, and complex EB-5 matters with the industry as a lecturer and advisor.Past representative EB-5 financing matters include:• I-924 exemplar approval for $50 million EB-5 offering for a 300+ unit apartment complex in Southern California• $180 million in debt/equity EB-5 financing for 400,000 square foot mixed-use commercial real estate development in Orange County• EB-5/L-1 financing raises for publicly-traded franchises and QSR restaurants

Phuong Le's Current Company Details
KLDP, LLP

Kldp, Llp

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Partner at KLDP, LLP
Phuong Le Work Experience Details
  • Kldp, Llp
    Partner
    Kldp, Llp Oct 2020 - Present
    EB-5, L-1, E-2, Investments, Finance, Immigration
  • David Hirson & Partners, Llp
    Partner
    David Hirson & Partners, Llp Jan 2018 - Oct 2020
    EB-5 Investments and Finance
  • David Hirson & Partners, Llp
    Attorney
    David Hirson & Partners, Llp Jul 2015 - Jan 2018
    EB-5 Investments and Finance
  • M&D Regional Center | M+D Properties
    Finance Counsel
    M&D Regional Center | M+D Properties Apr 2013 - Mar 2015
    EB-5, Investment Immigration, EB-5 Regional Center, I-526 and I-829 Filings, Private Equity, Debt and Equity Financing, Securities and Corporate Law, Regulatory Compliance, Due Diligence for Financial and Private Securities Offerings, Private Placement Offerings, Real Estate Investment, Labor and Employment
  • Iiusa
    Member - Best Practices Committee
    Iiusa 2014 - 2015
  • Law Office Of Phuong Le
    Managing Attorney
    Law Office Of Phuong Le Oct 2009 - Apr 2013
    • Investment & Business: Successfully advised overseas clients with startups and investments in the U.S., including L-1, E-2, and EB-5 matters. Specialized in conducting lawful source of funds analysis for investors from China and Southeast Asia, as well as advising clients on corporate formation and Merger and Acquisition issues, including structuring securities offerings, OFAC compliance, employment projections, and due diligence.• Regulatory & Corporate Compliance: Analyzed legal issues and advised clients on securities and investment contracts, including conducting due diligence of potential investments, and advising clients of potential legal issues, risks, and transnational finance laws. Successfully navigated companies through regulatory, financial, and employment audits by the IRS, U.S. Treasury, Department of Labor, and U.S. Citizenship and Immigration Services.• Trial Attorney & Appellate Advocate: Served as lead attorney on 80+ immigration and litigation matters, including representing clients in hearings before the 9th Circuit, BIA, and court appearances in San Francisco, Los Angeles, and Seattle. Notable victories include acquiring over 30 grants of cancellation of removal and asylum, successfully convincing the Department of Homeland Security to grant requests for prosecutorial discretion, and negotiating plea bargains for criminal cases.• Litigation & e-discovery: Served as litigation attorney for multiple AM100 firms. Cases included class actions, multi-district litigation, pharmaceutical products liability, FTC antitrust investigations. Researched and drafted several legal memoranda and firm reference guides, including: (1) critical supporting evidence for counterclaims in dispute over cloud computing trade secrets; (2) review guidelines to improve efficiency of privileged discovery review, including diagnosing potential workflow bottlenecks.
  • Global Immigration Law Group
    Associate Attorney
    Global Immigration Law Group May 2009 - Sep 2009
    • Business & Employment: Successfully handled a wide variety of business and investment matters for transnational investment firms, franchises, entrepreneurs, and start-up companies, including EB-5, E-2, L-1, EB-1, and Adjustment of Status applications. Duties included assisting with corporate formation and maintenance for LLPs and LLCs, including drafting and revising confidentiality agreements, business plans, contracts for licenses, partnerships, and other commercial agreements. • Case Management: Implemented cost-efficient legal research and calendaring system, and drafted multiple firm reference guides. • Article: Effect of U.S. Economic Sanctions on Prospective EB-5 Investors from Iran (distributed at American Immigration Lawyer Association’s National Conference, June 2009).
  • Indus Law Group Llp
    Associate Attorney
    Indus Law Group Llp Feb 2008 - Apr 2009
    • Lead Appellate Advocate (9th Circuit & BIA): Argued three asylum cases before the 9th Circuit. Researched and wrote numerous petitions for review, opening briefs, and petitions for rehearing. Persuaded the Department of Justice during Mediation conferences to remand cases to lower courts. Trained attorneys and staff to use the 9th Circuit’s Electronic Case Filing program.• Deportation Defense: As lead trial attorney, successfully handled immigration and criminal matters at over 10 full hearings in San Francisco, Los Angeles, and Seattle. Successfully handled cases during all phases of hearing including responding to complaints, and writing and arguing motions to dismiss charges and evidence. Trial work included preparing clients for direct and cross-examination, cross-examining witnesses, giving opening and closing arguments, and making evidentiary objections. • Business & Employment: Advised clients on numerous business and adjustment-of-status matters including H-1B, PERM, E-2, E-3, L-1A, EB-1, and EB-5. Duties included advising companies on corporate compliance and regulatory audits from the Department of Labor. Successfully represented transnational hotels, wholesalers, and petroleum franchises with investment matters at U.S. Consulates in Toronto, Vancouver, London, and Perth. • Intake & Case Management: Promoted to supervising attorney of firm's San Jose office and managed firm's daily operations including coordinating workflow of legal assistants and client intake. Also strengthened firm's brand by revamping firm’s logo and letterhead, as well as expanding advertising to target potential new markets.
  • Yvonne Lee, San Francisco Police Commissioner
    Legal And Legislative Analyst
    Yvonne Lee, San Francisco Police Commissioner Nov 2007 - Jan 2008
    • Appointed as sole researcher and drafter of quasi-police regulations, “Rules and Procedures for Patrol Special Officers,” that was adopted by San Francisco on November 2008. First comprehensive revision since 1936, and included city’s policies and regulations concerning employment and overtime, concealed weapons, search and seizure, and powers of arrest.

Phuong Le Skills

Legal Writing Legal Research Immigration Law Litigation Courts Immigration Issues Corporate Law Civil Litigation Mediation Trials Appeals Hearings Class Actions Investments Visas Product Liability International Law Criminal Law Employment Law Due Diligence E 2 Eb 5 Appellate Advocacy L 1 H 1b Human Rights Public Policy Criminal Defense Contract Negotiation Negotiation Research Citizenship Trial Practice Corporate Governance Business Transactions Mergers And Acquisitions Trial Advocacy Document Review Civil Rights Naturalization Mergers Contract Law Securities Regulation Employment Based Immigration Global Immigration

Phuong Le Education Details

  • University Of California, College Of The Law, San Francisco (Formerly Uc Hastings)
    University Of California, College Of The Law, San Francisco (Formerly Uc Hastings)
    J.D.
  • Uc Irvine
    Uc Irvine
    Law & Society

Frequently Asked Questions about Phuong Le

What company does Phuong Le work for?

Phuong Le works for Kldp, Llp

What is Phuong Le's role at the current company?

Phuong Le's current role is Partner at KLDP, LLP.

What is Phuong Le's email address?

Phuong Le's email address is pl****@****ion.com

What schools did Phuong Le attend?

Phuong Le attended University Of California, College Of The Law, San Francisco (Formerly Uc Hastings), Uc Irvine.

What skills is Phuong Le known for?

Phuong Le has skills like Legal Writing, Legal Research, Immigration Law, Litigation, Courts, Immigration Issues, Corporate Law, Civil Litigation, Mediation, Trials, Appeals, Hearings.

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