International

EXPERIENCE: ScaleUp Legal – Partner Miami, FL • Provide legal guidance on immigration-related matters during corporate restructuring and mergers/acquisitions. • Guide startups through the process of entity formation, including selecting the appropriate legal structure, drafting formation documents, and obtaining necessary licenses and permits. • Assist businesses in obtaining non-immigrant and immigrant visas for foreign employees, including H-1B visas, L-1 visas, E-2 visas, and employment-based green cards. • Counsel individuals and families on family-based immigration options, such as marriagebased visas, fiancé visas, and family sponsorship petitions. • Draft, review, and negotiate commercial lease agreements on behalf of landlords and tenants, ensuring all terms and conditions are clear, fair, and legally enforceable. • Manage formation and development of ScaleUp program for startups seeking representation and counsel to raise capital, overcoming due diligence difficulties, and structuring deals. • Draft wills, trusts, and other estate planning documents tailored to clients' needs and objectives. Consumer Law Group – Immigration Attorney Nationwide - Remote • Provide mentorship and training to junior attorneys, sharing expertise and best practices in immigration law. • Delegate appropriate tasks to paralegals, overseeing their work and ensuring accuracy and compliance with legal standards. • Prepare and submit visa applications, petitions, and appeals on behalf of clients. • Conduct legal research and stay updated on immigration laws and regulations. • Advise clients on eligibility criteria, documentation requirements, and potential immigration options. • Travel across the United States to represent clients in immigration court hearings, asylum interviews, adjustment of status interviews, and other proceedings. Canizares Law Group – Immigration Attorney Nationwide – Miami, FL • Provide comprehensive legal counsel and representation to clients navigating various immigration matters. • Prepare and submit visa applications, petitions, and appeals for individuals, families, and employers. • Conduct legal research to stay updated on evolving immigration laws, policies, and precedents. • Advocate for clients in immigration proceedings, including asylum hearings, adjustment of status interviews, and deportation defense. • Prepare and file waivers of inadmissibility, including unlawful presence, criminal convictions, fraud/misrepresentation, and other grounds of inadmissibility. • Maintain accurate case documentation and ensure compliance with all relevant immigration regulations and ethical standards. Angel F. Leal, Jr., P.A. – Immigration Attorney Nationwide • Prepare and file immigration petitions and applications with U.S. Citizenship and Immigration Services (USCIS), ensuring accuracy and compliance with immigration laws and regulations. • Advocate for clients in immigration court hearings, asylum interviews, and appeals before the Board of Immigration Appeals (BIA), leveraging expertise in immigration law and procedures. • Review Freedom of Information Act (FOIA) requests and analyze documents obtained from government agencies, often comprising hundreds of pages, to gather relevant information for clients' immigration cases. Property Litigation Group – Litigation Attorney Miramar, FL • Advocate for policyholders in disputes with insurance companies regarding property damage claims, including homeowner's insurance, commercial property insurance, and business interruption claims. • Assess the terms and coverage of insurance policies to determine the extent of coverage and obligations of the insurance company. • Prepare and file lawsuits against insurance companies for breach of contract, bad faith denial of claims, and unfair claims practices. • Negotiate settlements with insurance companies or represent clients in litigation to pursue maximum compensation for property damage and losses covered by insurance policies. M3N – Corporate Governance Counsel Miami, FL and Barcelona, Spain • Devised corporate governance protocols tailored to the demands of a technology-driven corporation focused on investing in triple net commercial real estate (CRE) through data science. • Provided strategic guidance to senior management and the board of directors concerning regulatory adherence and fiduciary obligations pertinent to technology-based investments in triple net CRE. • Utilized extensive networking and contacts cultivated during the COVID-19 pandemic to secure essential funding, ensuring compliance with governance standards and meeting investor expectations. EDUCATION: Universidad de Barcelona, Facultad de Derecho Barcelona, Spain Grado en Derecho (Legum Baccalaureus (LL.B.)/Bachelor of Law) – EU Law and Data Privacy Nova Southeastern University, Shepard Broad College of Law Ft. Lauderdale, FL Juris Doctor (J.D.) – International Law & Civil Law Stetson University College of Law: Tampa, FL International Institute of Social Studies The Hague, Netherlands Florida International University Department of Politics & International Relations Miami, FL Bachelor of Arts (B.A.) – International Relations OTHERS: Native Reader, Writer, and Speaker of Legal and Business English and Spanish Member of the Florida Bar – Bar No. 1018136 Miami, FL Nova Southeastern University – Certificate in Civil Law Ft. Lauderdale, FL Nova Southeastern University – Certificate in International Law Ft. Lauderdale, FL

EXPERIENCE: ScaleUp Legal – Managing Partner Miami, FL • Manage formation and development of ScaleUp program for startups seeking representation and counsel to raise capital, overcoming due diligence difficulties, and structuring deals. • Qualify, evaluate, and manage affiliated PE investments and portfolio of startups. • Counsel US and global clients (businesses and executives), on corporate structure, immigration, PE/VC, international tax, compliance, and complex international transactions. • Review, negotiate, and supervise hundreds of commercial, procurement, and licensing contracts, DPAs, and more with clients, vendors, and partners . • Counsel clients on the legal aspects of investing in blockchain technology and making other cryptocurrency investments. • Counsel domestic and international (including Egypt, Philippines, Spain, and Argentina) clients on entity formation in Delaware, Florida, and Nevada, tax implications, registered agents, power of attorney, and tax IDs for corporate and individual clients. • Search, and file for, new trademarks, respond to office actions, and manage trademarks. CoachHub – Sr. Legal Counsel Miami, FL and Berlin, Germany • As VP and officer of the US subsidiary, negotiate and manage hundreds of deals in the US, Latin America (including Brazil), and Spain. Counsel and negotiate with C-level executives, on corporate structure, immigration, PE/VC (more than $300M raised in VC), international tax, compliance, and complex international transactions. • Review and determine adequacy of software as service platforms, and their compliance with our internal requirements as well as FedRAMP, GovCloud, GDPR, CCPA, SOC II, and ISO. • Hire, lead, and mentor team members in the UK, Germany, and the US by examining their work, setting priorities, providing feedback, and facilitating improvements and growth. • Work with Human Resources to establish a nationwide employment strategy minimizing labor costs and risks for a workforce of around 150 employees across 27 states and several countries. • Clients and partners included Silicon Valley Bank, Amazon, Meta, Twitter, T. Rowe Price, Capital One, Kellogg's, Thomson Reuters, Repsol, Banco Santander, and more. Indiana Department of Workforce Development – Investigator Miami, FL and Indianapolis, IN • Determined the facts and created a record relevant to the claimants’ claims by using questioning techniques similar to the ones used for deposition, direct, and cross examination. • Applied relevant Indiana labor law and jurisprudence to assist in adjudicating unemployment and COVID-19 pandemic benefits claims. Maine Department of Labor – Appeals Hearing Officer Miami, FL and Augusta, ME • Heard appeals from unemployment claimants in the state of Maine and applied relevant law concerning unemployment benefits and emergency assistance related to COVID-19. • Conducted hearings with claimants over the phone, created a record, and made decisions over the qualifications of claimants to receive unemployment benefits. • Affirmed or reversed decisions by unemployment benefit deputies based on the record created during the hearings and the applicable law. M3N – Founder Miami, FL and Barcelona, Spain • Founded M3N, Inc., a Delaware corporation, and established the corporate documents necessary for corporate governance and operations in Florida. • Developed the business and technology to invest in triple net CRE using data science. • Through the COVID-19 pandemic, developed and leveraged the network of contacts necessary to raise the funds necessary to begin operations and deploy capital. Trueba & Suarez – IP Law Miami, FL • Drafted motions for Federal court, State court, and TTAB proceedings. Drafted responses to USPTO office actions. Provided litigation support including document management, document review, eDiscovery, and client coordination. • Researched and summarized TMEP, the Hague convention (for service on international defendants), Federal (Lanham Act, DMCA, and the Copyright Act), and Florida statutes related to trade secrets, international copyrights, trademarks, and franchises. • Initiated, followed up with, negotiated, and delivered take down notices, demand letters, and cease and desist letters to content and service providers (like YouTube, GoDaddy, and others) and opposing parties as necessary to protect the intellectual property rights of our clients. • Evaluated searches performed by outside vendors on trademarks and patents. Evaluated potential pre, and post, AIA patent cases, patent office actions, and patents used by examiner to deny patents. InternetDynamo – Founder Miami, FL • Acquired clients generating more than $800,000 in revenue per year. • Led the team responsible for the design, deployment, growth, and maintenance of the hosting infrastructure necessary to sustain the website ranked number 20 in traffic in the world. • Led the design and development, with a team of DBAs, the cluster database infrastructure responsible for hundreds of millions of transactions per day spanning several databases, servers, networks, and geographic locations. EDUCATION: Universidad de Barcelona, Facultad de Derecho Barcelona, Spain Grado en Derecho (Legum Baccalaureus (LL.B.)/Bachelor of Law) – EU Law and Data Privacy University of California - Berkeley, School of Law Berkeley, CA Legum Magister (LL.M.)/Master of Law – Intellectual Property (IP) Nova Southeastern University, College of Engineering and Computing Miami, FL Master of Science in Management Information Systems (M.MIS) – Data Science Nova Southeastern University, Shepard Broad College of Law Ft. Lauderdale, FL Juris Doctor (J.D.) – International Law & Civil Law Stetson University College of Law: Tampa, FL International Institute of Social Studies The Hague, Netherlands Truman Bodden Law School Georgetown, Grand Cayman Florida Institute of Technology, Nathan M. Bisk College of Business Melbourne, FL Bachelor of Arts (B.A.), cum laude – Business Administration & Computer Information Systems OTHERS: Native Reader, Writer, and Speaker of Legal and Business English and Spanish Member of the Florida Bar – Bar No. 1027712 Miami, FL CIPP/US Miami, FL Startup @ Berkeley Law/VC University – Certificate in VC Berkeley, CA Chairman of Board of Our Children, Our Future (non-profit) Hollywood, FL Nova Southeastern University – Certificate in Civil Law Ft. Lauderdale, FL University of California, Berkeley – Certificate in Law and Technology (IP) Berkeley, CA InfraGard, South Florida Members Alliance Miami, FL Nova Southeastern University – Certificate in International Law Ft. Lauderdale, FL HNBA/Microsoft, Intellectual Property Law Institute (IPLI) Scholar Washington, DC Master Swimmer Miami, FL

Gregory J. Tarone, Esq., has been active in the New York Bar since 1979, practicing in the fields of contracts, estates and trusts, wills, real estate, business, international transactions, and sports at all levels, with extensive experience representing both individuals and businesses as well as managing sim;e to complex cases across state boundaries and national boundaries.

At The Law Office of Alexander Paykin, P.C., each client is treated with the respect, attention, and expert legal care they deserve, while undergoing often lengthy and arduous litigation. Our team of top tier attorneys is well versed in handling all kinds of legal cases, big or small, with competence, dedication and efficiency. At The Law Office of Alexander Paykin, P.C., we believe that successful legal representation begins outside of the courtroom. Hence, our attorneys remain involved in ongoing, rigorous research, which further informs their practice. Our attorneys navigate with ease the complex matrix representative of our legal system and process. The Law Office of Alexander Paykin, P.C. is always reliable, dependable and accessible, with only one goal in mind - to deliver the best possible outcome.

Dr. Kasraie is a founding member of Kasraie & Fodor, LLC. He has well over 30 years of legal and executive business experience in several industries, including banking, finance, energy, real estate, manufacturing, recycling, IT, and pharmaceuticals. He has resolved legal, financial, corporate, and political issues in the UAE, U.K., France, Germany, Switzerland, Finland, Netherlands, Italy, Russia, Romania, Turkey, Poland, Republic of Georgia, Egypt, Morocco, Kuwait, India, Pakistan, Peoples' Republic of China, Taiwan, Canada, etc. He holds several degrees, including J.D. and Ph.D. in engineering. In the late nineties, Dr. Kasraie co-founded the law firm of Marchman & Kasraie, LLC. The firm was active in corporate and security law, international law, and family law. He was a managing member of the law firm. In 2012, he co-founded the law firm of Kasraie & Fodor, LLC with similar activities. In addition, Dr. Kasraie has been the Financial and Economic Advisor to City Governments in the People's Republic of China (PRC) since 1998.

Following 10 years as a senior prosecutor with the Orange County District Attorney's Office, where he supervised the Homicide Panel, Paul Meyer founded his own firm in 1981. His practice includes both state and federal criminal defense, involving such matters as the successful defense of Merrill Lynch during the Orange County bankruptcy in 1996, the defense of members of the Orange County Board of Supervisors and judges of both the Los Angeles and Orange County Superior Courts. His practice includes a wide variety of vehicular crimes, from manslaughter to D.U.I. along with defense of fraud, child pornography and regulatory matters involving the District Attorney and federal agencies. Mr. Meyer takes a "hands on" approach to practice. Mr. Meyer is currently designated as one of five lawyers in Southern California for legal representation of judges and justices before the Commission on Judicial Performance. He has successfully tried dozens of major felony cases before juries in both Los Angeles and Orange Counties; comprising, in all, over 200 jury trials. For nearly 40 years Mr. Meyer has been the lead lawyer in representation of the most serious criminal cases charged in Southern California. He was selected as the Criminal Defense Attorney of the Year by the Orange County Trial Lawyers Association, and recently as Trial Lawyer of the Year for Orange County by the Best Lawyers in America. He has consistently been named to the Top 100 and Top 50 lawyers in Los Angeles and Orange Counties. Mr. Meyer has been cited by the Los Angeles Times and New York Times for his work in many cases including the successful federal and state representation of Superior Court Judge Ronald Kline, County Supervisor Don Roth and other elected officials. His successful criminal defense of Princess Alayban of the Royal Family of Saudi Arabia received world-wide media coverage, as did his earlier successful defense of Merrill Lynch. He led the criminal defense of the regional branch of the Republican Party. He is the legal representative of the Orange County Deputy Sheriff's Association, and the designated representative in matters involving use of deadly force by the Orange County Probation Department. A guest speaker of the Department of Justice, National Medical Examiners Association, Fidler Institute in Los Angeles, California Public Defenders and District Attorneys Associations, an Association of Business Trial Lawyers, he has also taught consistently throughout his career. Mr. Meyer has lectured internationally on subjects of ethics and professionalism for the American Academy of Matrimonial Lawyers. Mr. Meyer served as Adjunct Professor of Law for Western State University College of Law and for the Police Officers Standards and Training (P.O.S.T.). His teaching includes C.E.B. programs for the State Bar, and the College of Trial Advocacy for Orange County. His work on The Uses of Experts in Criminal Trials has been published in the ABA Litigation Manual. A Fellow of the American College of Trial Lawyers, Mr. Meyer served as Regent for Southern California, Arizona and Hawaii from 2008 to 2012. Mr. Meyer is also a Fellow of the International Society of Barristers and also a Fellow of the International Academy of Trial Lawyers. He has been recognized for his leadership roles in many other organizations including service as a Director at Large for the Orange County Bar Association, Director of the Community Services Program, and on the Board of the Center for Lawyers and Trial Advocacy of Chapman University School of Law. He graduated from the U.C.L.A. School of Law where he served as Chief Articles Editor of the U.C.L.A. Law Review. He received the Order of the Coif. Mr. Meyer's work has been cited hundreds of times by the New York Times, USA Today, Los Angeles Times, Orange County Register, and many national magazines. He has appeared as a guest commentator for CNN and was selected by CNN to provide exclusive commentary of the opening statements in the O.J. Simpson murder trial.

A native Baltimorean, Mr. Rifkin has spent his career helping people. He graduated college in three years from the George Washington University with distinction, attended the University of Pennsylvania Law School where he won the prestigious Edwin R. Keedy Cup in Moot Court competition. He returned home to practice law which he has done since 1982. He has taught legal courses at Stevenson University as an adjunct professor and has chaired the Maryland State Bar Association Franchise and Distribution Law Committee. He is a long-time member of the American Bar Association Forum on Franchising.

Mr. Pearson has 30 years experience in business law, business management and consulting. He has received a Martindale-Hubbell top AV@ rating for attorneys and is President of Pearson & Paris, P.C., a prestigious Colorado law firm which emphasizes commercial transactions and litigation, real estate, banking, insurance and recreation law, and criminal defense. Mr. Pearson has an extensive background in business transactions and litigation and he routinely advises on matters related to both. He founded and is chairman of the board of RiverReach Youth Initiative, an organization that helps young people gain a sense of responsibility to their community and environment, rewarding participating youth with recreational outings. He holds a B.S. and Juris Doctorate degrees and lectures frequently in the areas of business and related liability issues including recreational liability. He is also a past contributing editor for Adventure Travel Business Magazine and the American Bicyclist. EMPLOYMENT AND PROFESSIONAL POSITIONS Founding Partner and President, Pearson & Paris, P.C. Founding Partner and President, Pearson, Horowitz & Burnett, P.C. The firm acted as general counsel for a variety of business clients on a regional, national and international level. Chairman and Founder, RiverReach Youth Initiative, a non-profit organization which provides outdoor recreational opportunities for disadvantaged population segments. RiverReach recently merged with another similar organization, cityWILD. Board Member, American Mountain Guides Association, a non-profit organization that represents the interests of American mountain guides by providing support, education and standards. Former Chairman of the Board and General Counsel, Adventure Travel Society, an international association which emphasizes the development of adventure travel and the economic benefits of eco-tourism. Former National Defense Counsel for Outfitters and Guides Insurance Program, The Connecticut Insurance Group (program was discontinued). Former Advisory Board of Trustees, American Wildlands, an international non-profit organization which emphasizes preservation of North America's natural resources. Former Board Member, Denver Rail Heritage Society, a non-profit organization which is dedicated to preserving historic rail travel in the Denver, Colorado metropolitan area, including operation of a trolley system. Former Advisory Board Member, Arapahoe Community College, Colorado Springs, CO. Former Board Member and Founder, Alpenglow Mountainsport, Inc., a retail and wholesale supplier of equipment related to outdoor adventure and recreation. Licensed Colorado Real Estate Broker Certified Ski Instructor, emeritus status, Professional Ski Instructors of America Member: Denver and Colorado Bar Associations; Federal Bar Association, International Law Society; Colorado Real Estate Commission.

Johanna Kelley, founder of J Kelley Law Group, obtained her law degree in Colombia in 2001, where she practiced Labor, Constitutional, Administrative, Human Rights, International Law and International Business Law. She advised private companies, local and international human rights organizations, governmental agencies, the Colombian Army and grassroots community organizations, with a broad portfolio that included innovative initiatives and the improvement of Colombia’s image abroad. She prepared and accompanied cases of Colombian citizens before the Organization of American States (OAS). After immigrating to the United States, she found that the policy and Immigration Law of this country were a perfect fit for her professional development project and after graduating with Master’s degrees in Law (Duke University) and International Development Policy (Sanford School of Public Policy), she founded in 2013 a non-profit organization aimed at protecting and promoting immigrant rights and social justice. In July 2015, she left the nonprofit sector to serve in government. She began working for the United States Citizenship and Immigration Services (USCIS) as a supervisor, a wonderful experience professionally and personally, which allowed her to participate in ensuring the integrity of the US immigration system, provide immigration benefits and support the country’s Homeland Security. In November 2017, Johanna Kelley said goodbye to USCIS to kick off the biggest of her work projects: building her own law firm. The founder of our firm believes in legal development and empowerment, therefore, she has been involved in public discussions at mass events and through the media. She hosted the television program ‘Batalla Política’ for the international news channel NTN24 and is a frequent analyst on radio stations and Hispanic channels such as Telemundo, Caracol Televisión, Univisión and RCN News. Mrs. Kelley leads a team committed to the cases of clients and investors, and we are grateful every day for the opportunity to serve our community with professionalism, ethics, and positive results generated through teamwork.

Johanna Kelley, founder of J Kelley Law Group, obtained her law degree in Colombia in 2001, where she practiced Labor, Constitutional, Administrative, Human Rights, International Law and International Business Law. She advised private companies, local and international human rights organizations, governmental agencies, the Colombian Army and grassroots community organizations, with a broad portfolio that included innovative initiatives and the improvement of Colombia’s image abroad. She prepared and accompanied cases of Colombian citizens before the Organization of American States (OAS). After immigrating to the United States, she found that the policy and Immigration Law of this country were a perfect fit for her professional development project and after graduating with Master’s degrees in Law (Duke University) and International Development Policy (Sanford School of Public Policy), she founded in 2013 a non-profit organization aimed at protecting and promoting immigrant rights and social justice. In July 2015, she left the nonprofit sector to serve in government. She began working for the United States Citizenship and Immigration Services (USCIS) as a supervisor, a wonderful experience professionally and personally, which allowed her to participate in ensuring the integrity of the US immigration system, provide immigration benefits and support the country’s Homeland Security. In November 2017, Johanna Kelley said goodbye to USCIS to kick off the biggest of her work projects: building her own law firm. The founder of our firm believes in legal development and empowerment, therefore, she has been involved in public discussions at mass events and through the media. She hosted the television program ‘Batalla Política’ for the international news channel NTN24 and is a frequent analyst on radio stations and Hispanic channels such as Telemundo, Caracol Televisión, Univisión and RCN News. Mrs. Kelley leads a team committed to the cases of clients and investors, and we are grateful every day for the opportunity to serve our community with professionalism, ethics, and positive results generated through teamwork.