E-2 Visa for a Founder/CEO of a Real Estate Investment Firm

Client:E-2 Visa for a Founder/CEO of a Real Estate Investment Firm
Industry:Real Estate
Visa Type:L-1A
Country:Belgium

House Sold

The client’s Company was already operational when he approached our firm to help him secure a visa to allow him to actively manage his Company in the U.S. The Company is engaged in the purchase, remodel, and resale of portfolios of distressed homes in up-and- coming neighborhoods. The Company also caters to buyers who are looking for a home of their own as well as to European investors interested in buying tenanted homes. Additionally, the Company offers property management services to those investors as well as contracting services to anyone interested to upgrade their homes or offices.

Highlights & Challenges

Time was of the essence for the client. He wanted to obtain his E-2 visa immediately to take advantage of the recovering real estate market in Detroit, Michigan. While the client had already hired a couple of employees, his presence as the Company’s executive is crucial to attaining success. The rm immediately con rmed with the client that processing time for E-2 applications in Belgium takes at least ten (10) weeks. The processing time will keep him away from his business for a very long time which will be detrimental to his Company. Our rm was able to come up with a solution and was able to immediately con rm that he would qualify to apply in another consulate.

As with every E-2 application, it was a challenge to fully document the source of funds. Our rm was able to work closely with the client to gather all source of funds documentation as well as other documents to establish his eligibility.

Also, the client wanted to set up and manage separate companies with different purposes (but all related to the real estate industry). Our rm was able to assist the client in developing the perfect business plan that allows him to do all business activities that he wants to engage in under his streamlined E-2 Company.

After the E-2 application was nalized, our rm was able to get an appointment for the client in less than 10 days. The client was able to avid having to wait for at least 10 weeks for his E-2 application to be processed and reviewed.

Outcome

The client shared that the interview process was very relaxed. He attributes it to the fact his E-2 application was well-documented. The specic requirements of the Consulate were complied with and so there was no reason for the of cer to exercise heightened scrutiny.

Client Reviews
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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
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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
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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
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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
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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
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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
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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
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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