Greenspoon Marder Immigration Series

Greenspoon Marder LLP

Multiple formats. One important topic. In‑Depth Conversations Coffee Talk SessionsReal Stories & Community Perspectives

Episodes

  1. Jul 6

    Immigration Coffee Talk: “Immigration & Customs”

    In this episode of Immigration Coffee Talk, our panel of immigration, customs, and hospitality attorneys break down the intersection of CBP enforcement, immigration compliance, and the common mistakes that can lead to delays, secondary inspections, or even denied admission. Through real client experiences, we discuss social media screening, declaration requirements, business travel, cash reporting obligations, restricted items, Global Entry issues, and the lasting impact of customs violations. Whether you're traveling for business or leisure, this conversation offers practical insights to help you navigate today’s increasingly complex U.S. border entry process. Speakers: Patricia Gannon, Partner and Immigration Chair, Greenspoon Marder (Moderator)Marcela Bermudez, Immigration Partner, Greenspoon Marderwith Special Guests: Denise Calle, Principal Attorney, Customs and Int. Trade Law, Olsson Frank WeedaLouis Terminello, Attorney & Chair of the Hospitality, Alcohol & Leisure Industry Group, Greenspoon Marder------------------------------- Speaker Contact: Patricia Gannon Title: Partner and Immigration ChairCompany: Greenspoon MarderDirect: (212) 524-5037Email: patricia.gannon@gmlaw.comLinkedIn: https://www.linkedin.com/in/patricia-gannon-8a620619/ Marcela Bermudez Title: Immigration PartnerCompany: Greenspoon MarderDirect: (212) 524-5039Email: marcela.bermudez@gmlaw.comLinkedIn: https://www.linkedin.com/in/marcela-bermudez-5542b410/Louis Terminello Title: Attorney & Chair of the Hospitality, Alcohol & Leisure Industry GroupCompany: Greenspoon MarderDirect: (305) 789-2770Email: lou.terminello@gmlaw.comLinkedIn: https://www.linkedin.com/in/louis-j-terminello-336a2518b/Denise Calle Title: Principal Attorney, Customs and Int. Trade LawCompany: Olsson Frank WeedaDirect: (202) 518-6315Email: dcalle@ofwlaw.comLinkedIn: https://www.linkedin.com/in/denisecalle------------------------------- To learn more about the speakers and Greenspoon Marder, visit www.gmlaw.com.

    Immigration Coffee Talk: “Immigration & Customs”

  2. Jun 23

    Tax and Immigration Planning Part 3 “Pre Immigration Planning Strategies”

    In Part Three, Greenspoon Marder attorneys Hector Chichoni and Ruben Gottlieb bring the conversation full circle, focusing on the critical steps individuals should take before establishing U.S. residency. This session highlights how proactive planning can significantly reduce future tax exposure and reporting burdens. Key strategies include establishing foreign or irrevocable trusts in advance, gifting assets prior to U.S. domicile to avoid transfer taxes, accelerating income recognition while still outside U.S. tax jurisdiction, and disposing of appreciated assets before becoming subject to U.S. taxation. The discussion also explores how life insurance, foreign accounts, and reporting obligations such as FBARs can dramatically change once residency begins. The session underscores the importance of aligning immigration and tax planning to avoid unintended consequences. From restructuring foreign business interests and evaluating entity classifications to understanding trust design and estate tax implications, the speakers emphasize a coordinated, cross-disciplinary approach. Ultimately, this final installment demonstrates how thoughtful pre-immigration planning not only protects wealth but also ensures a smoother transition into U.S. compliance, benefiting individuals and their families for generations to come. If you have any questions or would like to connect with our speakers, please feel free to reach out to Hector and Ruben directly at the following: Hector.chichoni@gmlaw.com or call (305) 789-2744 Ruben.Gotlieb@gmlaw.com or call (305) 789-2785 ---------------------------------------- Featured Speaker: Hector Chichoni, Partner, Immigration & Naturalization Practice Group, Greenspoon MarderRuben Gotlieb, Partner, International Wealth and Asset Planning and Wills, Trusts & Estates practice groups, Greenspoon Marder---------------------------------------- Learn more about Hector Chichoni and the Immigration & Naturalization Practice group at: https://www.gmlaw.com/attorneys/hector-a-chichoni/https://www.gmlaw.com/immigration-naturalization/ Learn more about Ruben Gotlieb, International Wealth and Asset Planning, and Wills, Trusts & Estates Practice Group at: https://www.gmlaw.com/attorneys/ruben-n-gotlieb/https://www.gmlaw.com/international-wealth-asset-planning/https://www.gmlaw.com/private-client-services/wills-trusts-estates/---------------------------------------- https://www.gmlaw.com

    Tax and Immigration Planning Part 3 “Pre Immigration Planning Strategies”

  3. Apr 16

    Tax and Immigration Planning Part 2 “Understanding U.S. Immigration and Tax Residency”

    In Part Two, Greenspoon Marder attorneys Hector Chichoni and Ruben Gottlieb dive deeper into the complex concepts of U.S. tax residency, domicile, and how intent can trigger significant income, gift, and estate tax consequences. With an eye toward planning for 2026 and beyond, they break down the mechanics of the substantial presence test, explains how day‑counting really works, and outlines the limited exceptions available through tax treaties and the IRS “closer connection” framework. The conversation reinforces why income tax residency and estate and gift tax domicile are governed by entirely different legal standards and why confusing the two can be costly. The episode also explores how immigration milestones such as filing an I‑140, adjustment of status, or entering the U.S. on a green card can have immediate and sometimes retroactive tax effects. Through real‑world examples, Hector and Ruben highlight how intent, asset location, family ties, and even timing of entry can shift an individual from pre‑immigration tax planning to full U.S. global taxation. Whether you are pursuing permanent residency, advising international clients, or structuring cross‑border assets, Part Two underscores a critical message: immigration strategy and tax planning must be coordinated from the outset to avoid unintended exposure and preserve long‑term flexibility. If you have any questions or would like to connect with our speakers, please feel free to reach out to Hector and Ruben directly at the following: Hector.chichoni@gmlaw.com or call (305) 789-2744 Ruben.Gotlieb@gmlaw.com or call (305) 789-2785 ---------------------------------------- Featured Speaker: Hector Chichoni, Partner, Immigration & Naturalization Practice Group, Greenspoon MarderRuben Gotlieb, Partner, International Wealth and Asset Planning and Wills, Trusts & Estates practice groups, Greenspoon Marder---------------------------------------- Learn more about Hector Chichoni and the Immigration & Naturalization Practice group at: https://www.gmlaw.com/attorneys/hector-a-chichoni/https://www.gmlaw.com/immigration-naturalization/Learn more about Ruben Gotlieb, International Wealth and Asset Planning, and Wills, Trusts & Estates Practice Group at: https://www.gmlaw.com/attorneys/ruben-n-gotlieb/https://www.gmlaw.com/international-wealth-asset-planning/https://www.gmlaw.com/private-client-services/wills-trusts-estates/---------------------------------------- https://www.gmlaw.com This Greenspoon Marder LLP content is issued for informational purposes only and is not intended to be construed or used as general legal advice nor a solicitation of any type. Please contact the author(s) or your Greenspoon Marder LLP contact if you have any questions regarding the currency of this information. The hiring of a lawyer is an important decision. Before you decide, ask for written information about the lawyer’s legal qualifications and experience.

    Tax and Immigration Planning Part 2 “Understanding U.S. Immigration and Tax Residency”

  4. Mar 14

    Tax and Immigration Planning Part 1: "Understanding U.S. Immigration and Tax Residency"

    Navigating the intersection of U.S. immigration law and federal tax obligations has never been more critical. In this program, Greenspoon Marder attorney’s Hector Chichoni and Ruben Gottlieb team up to demystify the often‑confused concepts of immigration status and tax residency, two distinct legal frameworks that frequently overlap in unexpected ways. Drawing on decades of combined experience, Hector and Ruben walk listeners through essential topics affecting individuals entering or doing business in the United States, including: The difference between immigration status and U.S. tax residency and why mixing them up can lead to costly mistakesHow U.S. taxation works on a global basis for citizens, green card holders, and those who meet the substantial presence test.Why certain non‑immigrant visa holders, such as F‑1 and M‑1 students, J‑1 trainees, and Q visa holders, are exempt from counting U.S. days for tax‑residency purposesThe nuanced rules surrounding medical‑treatment visits and how those days may or may not count toward residency testsThe critical importance of coordinating immigration strategy with tax planning, especially during major life or business transitionsReal-world examples illustrating how timing, visa categories, asset holdings, and personal circumstances can dramatically impact tax exposureWhether you’re relocating to the U.S., managing international assets, or advising global clients, this session provides practical clarity on issues that continue to confuse, even seasoned professionals. Join Hector and Ruben for a candid, experience‑driven conversation that will help you understand your obligations, protect your assets, and plan more effectively in today’s evolving legal landscape. If you have any questions or would like to connect with our speakers, please feel free to reach out to Hector and Ruben directly at the following: Hector.chichoni@gmlaw.com or call (305) 789-2744 Ruben.Gotlieb@gmlaw.com or call (305) 789-2785 —————————————- Featured Speaker: Hector Chichoni, Partner, Immigration & Naturalization Practice Group, Greenspoon MarderRuben Gotlieb, Partner, International Wealth and Asset Planning and Wills, Trusts & Estates practice groups, Greenspoon Marder—————————————- Learn more about Hector Chichoni and the Immigration & Naturalization Practice group at: https://www.gmlaw.com/attorneys/hector-a-chichoni/https://www.gmlaw.com/immigration-naturalization/Learn more about Ruben Gotlieb, International Wealth and Asset Planning, and Wills, Trusts & Estates Practice Group at: https://www.gmlaw.com/attorneys/ruben-n-gotlieb/International Wealth & Asset Planning – Greenspoon Marder LLPhttps://www.gmlaw.com/private-client-services/wills-trusts-estates/

    Tax and Immigration Planning Part 1: "Understanding U.S. Immigration and Tax Residency"

  5. Feb 27

    Protecting Employers: Practical U.S. Immigration Compliance Strategies for HR Teams

    Protecting Employers: Practical U.S. Immigration Compliance Strategies for HR Teams breaks down the real-world risks employers face in today’s rapidly evolving immigration landscape. Host Hector Chichoni, Greenspoon Marder Immigration Partner and special guest Laura Barbieri, SHRM-CP, ICF-PCC, walk through the key compliance challenges HR teams encounter, from I-9 errors and remote, work verification issues to visa‑related obligations, workforce planning, and audit preparation. Together, they explain how proactive processes, consistent documentation, and cross‑department coordination can significantly reduce exposure and strengthen organizational readiness. This session answers the questions HR leaders are asking now: What are the most common I-9 pitfalls? How should remote I-9s be handled? What visa changes require legal review? What does it mean to be “audit‑ready”? And how can HR protect the business before an enforcement action occurs? Whether you’re scaling your workforce, managing sponsored employees, or preparing for potential audits, this discussion offers practical guidance you can implement immediately. Featuring: Hector Chichoni, Immigration Partner, Greenspoon Marderw/ Special Guest: Laura Barbieri, SHRM-CP, ICF-PCC, Master NLP, Corporate Director of People Operations I SHRM Board Member as VP of Large Core Leadership Areas I ONE People Plus® – Founder & Principal__________________________ Connect with our speakers: Hector Chichoni, Immigration Partner, Miami, Greenspoon Marder Email: Hector.Chichoni@gmlaw.com LinkedIn: https://www.linkedin.com/in/mick13/Laura Barbieri, SHRM-CP, ICF-PCC, Master NLP Corporate Director of People Operations I SHRM Board Member as VP of Large Core Leadership Areas I ONE People Plus® – Founder & Principal Email: laura@laurabarbieri.com LinkedIn: https://www.linkedin.com/in/labarbieri/

    Protecting Employers: Practical U.S. Immigration Compliance Strategies for HR Teams
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Multiple formats. One important topic. In‑Depth Conversations Coffee Talk SessionsReal Stories & Community Perspectives

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