E-2 for Real Estate Start-Up Firm

Client:E-2 for Real Estate Start-Up Firm
Industry:Real Estate
Visa Type:E-2
Country:Mongolia

Building House

“Davies & Associates are clearly the leading law firm helping Mongolian client’s set-up businesses in the United States, they obtained my E2 visa easily and without any problems. They are really the only choice for Mongolian business owners and offer outstanding service and quality work.”

Highlights & Challenges

The client’s capital came from a loan secured by a real property that was gifted to him by his mother. The firm guided the client in securing proper documentation to establish the legitimacy of the source of funds. Aside from legal documentation of the gift, the client had to secure a valuation or assessment of the real estate property to prove that the loan was sufficiently secured.

The business of flipping houses is capital intensive. At the outset, the client had to spend a huge chunk of the initial funds available to purchase the first single-family home for re-modeling and upgrading. He had to invest more money for supplies, equipment and contractor fees. At the time of the application, the funds left for operational expenses had to be augmented. The firm emphasized the applicant’s financial commitment to the business by setting-up an escrow account.

The lack of specific guidelines and requirements from the US Embassy in Mongolia in preparing and submitting an E-2 visa application was a challenge. The team had to rely on the experience in preparing an application for other embassies and consulates in order to come up with a strong E-2 visa application package. There was no requirement to submit the documents to the Embassy prior to the visa interview and the client had to wait for the decision of the officer for several days.

Outcome

The client and his family were granted E-2 visas.

Client Reviews
★★★★★
Mark is one of the best things happened to me in immigration. I was very skeptical as my last attempt to obtain an L1A was a negative one through another lawyer. Mark came in and… [made] sure that the case [was refiled] successfully. Rest assured, I can vouch for his services and will recommend him highly. Indian L1 Applicant previously denied using another law firm
★★★★★
I have been dealing with this firm for the last several years. They got my E2 visa approved followed by my E2 visa renewal as well. They are the best immigration lawyers I have ever met….. No one can give you better service than this firm. Australian E-2 visa applicant
★★★★★
Several lawyers told me I would not be able to get a TN visa. Two weeks after contacting Davies & Associates I was working in New York, visa in hand. I have recommended this firm to several friends and colleagues, they do an excellent job every time." Individual Seeking 'Impossible' TN Visa
★★★★★
Davies & Associates provided me with truly outstanding customer service 7 days a week. Technically brilliant, Davies & Associates not only successfully obtained E-2 visa status for myself and my Indian wife but also seamlessly coordinated my entire legal team, ensuring the timely completion of my acquisition." E2 Visa Applicant and Business Owner
★★★★★
I was qualified as a physician in a foreign country. Being on a J-1 visa I was facing having to leave the United States and return to my home country. Davies & Associates secured one of only 30 J-1 visa waivers available in my State, allowing me to work for a US hospital and remain in the United States." Doctor Seeking J-1 Visa Waiver
★★★★★
My exisiting immigration lawyer, who has a global reputation in immigration law, told me that "it couldn't be done". Someone suggested I speak to Davies & Associates and they obtained the immigration benefits I wanted. I will always use this firm in the future, they are miracle workers." Small Professional Business With International Offices
★★★★★
I am very satisfied with the services Mark Davies has provided me. He has a very extensive knowledge in immigration laws and has a thorough approach to any case." U Visa Applicant, A Victim of Crime
★★★★★
There is no question that Davies & Associates is clearly the leading E-2 visa law firm in the United States." E2 Visa Applicant and Business Owner
★★★★★
Extremely knowledgable, available, and reliable Mark was a god-send when dealing with USCIS. He is very experienced so he knows the ins and outs of the process, can predict response times and is very available to answer questions in a timely and friendly manner. Highly recommended to anyone trying to navigate a complicated immigration process at any stage." Syrian Marriage Based Immigrant Visa Applicant with Two Year J-1 Waiver
★★★★★
I highly recommend Davies & Associates LLC Mark Davies is a joy to work with. His extensive knowledge, speedy response and attentive service took away all my fears of dealing with immigration and visa applications. He is very generous with his time in explaining every step along the way and I have already and will in the future recommend him to anybody who is looking for an immigration lawyer." Small Business Owner and E-2 Visa Applicant