Case Studies: E-2 for a Recreational Water Sports Company

Industry: Service
Visa Type: Obtain Italian Citizenship; E-2 Treaty Investor Visa
Country: Italy

E-2 for a Recreational Water Sports Company

Highlights & Challenges

The client is a national of Nicaragua. Since the United States does not have an E-2 Treaty with Nicaragua, the client does not qualify for E-2 visa. With the firm’s guidance, the client’s Italian descent was traced and this entitled her to become Italian without renouncing her birth citizenship. The client was able to obtain an Italian passport which allowed her to apply for E-2 visa.

With more than seven (7) years of experience in the hospitality and service industry, the firm was able to demonstrate that the applicant’s recreational sports company is not a marginal enterprise and that there is huge potential in operating in New York and in Miami.

The source of the client’s capital investment was a gift from a friend who also operates a recreational water sports facility. The firm was able to guide the parties in securing documentation for the monetary gift in order to qualify as a personal investment for E-2 visa purposes.

Having had many successes for Italian E-2 visa applicants, the firm was able to prepare a strong E-2 visa application package that conformed with the guidelines and requirements of the Consulate General in Rome.

Results

The client’s application for E-2 visa was approved and her spouse and daughter were given derivative E-2 visas. The client noted that the consular officer did not give her a hard time during the interview process which did not last for more than ten minutes. The client acknowledged that the success could only be attributed to a strong E-2 application package that was prepared by the firm

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Eranjan Venura Parua
Eranjan Venura Parua
a week ago

"After finding D&A through an internet search in 2020, my wife and I had several free consultations with David Cantor. Despite our initial attempt at filing for our E2 visa independently ending in failure, we decided to hire D&A for their expertise and support. Over the course of four long years, Verdie and Cristina were incredibly patient as we took our time to prepare for the E2 submission. Verdie became our E2 Attorney in 2021, and from the start, Verdie and Cristina's patience was evident. Despite our intermittent engagement over the years, they always treated us with the utmost attention. Working with Verdie and the D&A team was a pleasure; their professionalism and support were unwavering. Verdie's calm demeanor and succinct communication style made navigating the process much smoother, even during complex discussions. I wholeheartedly recommend Verdie and D&A - Davies & Associates, to anyone seeking an immigration law firm who can efficiently handle their case with precision and without unnecessary fanfare. Their ability to get things done speaks volumes about their dedication to their clients' success."

Jeremy Abernathy
Jeremy Abernathy
2 months ago

I had the pleasure of working with Verdie and Nessa to obtain my E2 Visa. Their in-depth knowledge and experience allowed me to be fully prepared in my application and they were able to answer all questions leading up to the Visa interview.

Saeed Muhammad
Saeed Muhammad
3 months ago

Verdie was an amazing attorney, providing exceptional client care throughout the process. He had a great depth of knowledge in all areas on business visas in the US.

Satyabrat Chowdhury
Satyabrat Chowdhury
6 months ago

I had a great experience with Davies & Associates. They are very thorough in the approach and their have experts in this field who know the domain very well.I would certainly be leaning onto them for any future needs as well.

hoshino ryuichi
hoshino ryuichi
6 months ago

Thanks to them for handling my E2 visa very professionally. I had a study visa from F1 and changed it to E2. I encountered many problems during the application process. Verdie and Etta were very patient in helping me and it took a long time. I highly recommend this place.

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