English
Italian
Tiếng ViệtMark I. Davies, Esq., J.D., University of Pennsylvania Law School, licensed by the SRA (SRA ID: 384468) in the UK, and a member of The Law Society of England & Wales, MBA, Wharton School of Business. Top 10 Investment Visa Lawyer. Licensed in the USA. Georgia State Bar member. AILA member.
EB5 Lawyers for Investors Seeking a U.S. Green Card
Why make Davies & Associates Your EB5 LawyersEB5 DirectEB5 RequirementsEB5 ProcessEB5 Visa Processing TimeEB5 Visa CostEB5 Visa GuideGuide to Selecting an EB5 Lawyer
EB-5 Immigration Lawyers for Investors, Founders and their Families
Davies & Associates advises investors, entrepreneurs, and international families on securing U.S. permanent residency through the EB-5 investor visa.
Our team provides end-to-end guidance, including investment structuring, compliance with EB-5 requirements, and long-term immigration strategy. We work closely with high-net-worth individuals and founders expanding into the United States, ensuring that each EB-5 application is aligned with both immigration and commercial objectives.
Recognised Authority in U.S. Investment Immigration
Davies & Associates and its founder, Mark Davies, are regularly cited by leading global media, including the Wall Street Journal, Bloomberg, and the Economic Times, on U.S. immigration and EB-5 investor visa trends.
Mark Davies is a Fellow at an Ivy League law school and has advised and trained immigration professionals and firms internationally on U.S. investment visa strategies.
Our work sits at the intersection of law, investment, and international mobility, giving clients a level of strategic insight that goes beyond standard EB-5 legal services.
👉 Global Coverage in Major International Media (1,000+ mentions)
Our insights on EB-5 investor trends and U.S. immigration policy have been featured in publications including the Wall Street Journal , The Economic Times of India , The Guardian (UK) , The Times of India , and Bloomberg, reflecting our role as trusted advisors in this area.
Why Choose Davies & Associates for EB-5
- Deep experience advising on EB-5 investor structuring and compliance
- Integrated legal and commercial approach to U.S. market entry
- Experience working with international founders and investors
- Global firm with a strong focus on U.S. immigration pathways
- Direct senior involvement in all EB-5 matters
EB-5 Lawyers in Dubai
In March 2026, our firm saw a marked increase in enquiries about the EB-5 program from investors based in Dubai, Abu Dhabi, and across the GCC, reflecting growing regional interest in U.S. investment immigration.
Learn more about our EB-5 lawyers in Dubai.
EB5 Immigration Attorney Guidance for Direct and Regional Center Cases
Investors may pursue the EB-5 visa through either a regional center investment or a direct EB5 business. Although both fall under the same immigration category, they often involve different legal, evidentiary, and strategic issues.
Regional center cases typically rely on an established project framework and indirect job creation methodology. Direct EB5 cases often require closer attention to business operations, direct job creation, enterprise documentation, and the evidentiary record supporting the investment itself.
An experienced EB5 immigration attorney helps structure the case properly from the outset and ensures that the documentation matches the legal requirements of the specific investment route being pursued.
What an EB5 Attorney Actually Does
Many investors assume an EB5 attorney only prepares and files the immigration petition. In reality, the scope and depth of legal work can vary significantly from one firm to another.
A strong EB5 lawyer does far more than submit forms. Depending on the case, legal counsel may assist with:
overall EB-5 case strategy
lawful source of funds documentation
legal path of funds analysis across jurisdictions
immigration review of project compliance issues
legal structuring issues relevant to the investment
I-526E filing for regional center cases
I-526 filing for direct EB5 cases
adjustment of status or consular processing
I-829 petitions to remove conditions
The quality of this work can directly affect the strength, timing, and resilience of the case.
Not All EB5 Lawyers Provide the Same Level of Support
Investors should understand early on that not every EB5 lawyer handles the same scope of work. Some firms focus almost entirely on petition preparation. Others provide broader support on source of funds, path of funds, legal structuring issues, and case coordination.
The table below highlights the difference between services typically offered by many firms and the broader legal involvement provided by Davies & Associates.
This broader scope is particularly important in direct EB5 cases and in matters involving complex source of funds, multi-jurisdictional transfers, or restricted currency environments.
How an EB5 Lawyer Helps with Source of Funds and Path of Funds
Source of funds is one of the most heavily scrutinized parts of an EB-5 case. Investors must show that their capital was lawfully obtained and properly transferred into the qualifying investment.
An experienced EB5 lawyer helps present this clearly and credibly by:
documenting salary, business income, dividends, retained earnings, and asset sales
structuring gifts and loans used for investment
tracing the movement of funds across accounts and jurisdictions
addressing legal path of funds issues in currency-restricted countries
organizing the evidentiary record for USCIS review
These issues are often where otherwise strong cases run into difficulty. Careful preparation can reduce risk, avoid unnecessary requests for evidence, and improve overall case readiness.
Davies & Associates has particular experience in source of funds and path of funds matters involving complex international documentation and jurisdictions where transfer restrictions or local law issues require closer legal analysis.
Direct EB5 and Regional Center EB5 Require Different Legal Experience
Direct EB5 and regional center EB5 are not interchangeable from a legal standpoint.
Direct EB5 matters often require closer involvement with:
business formation and operating structure
direct job creation requirements
enterprise records and supporting evidence
legal issues tied to the actual operating business
Regional center cases typically involve:
an existing project structure
indirect job creation methodology
coordination with project documentation
review of the immigration framework around the offering
For that reason, investors should work with an EB5 lawyer whose experience aligns with the specific type of investment they intend to pursue.
Why Investors Choose Davies & Associates as Their EB5 Lawyers
Davies & Associates advises investors and families worldwide on U.S. immigration strategy, with a particular focus on complex EB-5 matters.
Clients choose our firm because we offer:
genuine client care
award-winning creativity and thought leadership
experience with both direct EB5 and regional center cases
strong capability in source of funds and path of funds analysis
in-house legal capability in key jurisdictions including India and Vietnam
experience identifying legal structuring issues that many immigration-only practices do not address in depth
coordinated cross-office execution when timing is critical
strategic, case-specific legal guidance rather than a formulaic approach
For many investors, the value of counsel lies not just in filing the petition, but in anticipating the issues that may affect the strength of the case before they become problems.
Our clear policy on regional center representation:
Our firm will never serve as counsel to a developer or Regional Center and represent investors in the same transaction.
Our EB5 Lawyers Around the World
In 2026, Davies & Associates advises investors globally, with teams and legal capability across multiple jurisdictions. EB-5 cases often involve cross-border financial documentation, currency restrictions, and local legal considerations. For that reason, we support clients through both U.S. immigration law and jurisdiction-specific issues in key markets.
We are especially knowledgeable about currency transfer regulations in India and Vietnam. Our firm has Indian and Vietnamese lawyers on staff with relevant experience in these areas.
EB5 Lawyers by Location
EB5 Lawyer in London
EB5 Lawyer in Sydney
EB5 Lawyer in New York
EB5 Lawyer in Los Angeles
Regional Experience That Matters
Our global presence allows us to support investors in jurisdictions where source of funds and path of funds issues can be more complex, including countries with currency restrictions or multi-jurisdictional financial structures.
This includes in-house or coordinated legal support in key markets such as:
India
Vietnam
UAE
United Kingdom
Southeast Asia
Global Service, Local Presence: Continuous EB5 Case Management
In 2026, one of the advantages of working with a global immigration law firm is the ability to keep an EB5 case moving across time zones when timing matters.
In one recent matter, a client based in Australia needed the case prepared and filed quickly. Our Sydney office began work on the file at 9:00 am local time, initiating documentation and early stage preparation.
At 12:00 noon Singapore time, our Singapore office took over and continued work on the matter without interruption.
When London opened at 8:00 am, our operations team began work on filing fees and administrative requirements. At 9:00 am London time, our source of funds team took over and continued progress on the financial documentation and legal analysis.
Five hours later, when New York opened, our U.S. team continued work in close coordination with London and kept the matter moving through to 7:00 pm New York time.
Once the file was complete, it was sent to our filing team in Los Angeles in time to meet the FedEx cutoff.
Why This Matters for EB5 Investors
EB5 cases often involve large volumes of documentation, cross-border fund movement, filing deadlines, and time-sensitive coordination across offices and jurisdictions. A globally integrated team allows work to continue across the business day rather than stopping when one office closes.
For investors facing tight timing, this can materially improve speed, continuity, and readiness to file.
What to Look for in the Best EB5 Lawyer
Choosing the right EB5 lawyer can materially affect the strength of a case. Investors should look not only at whether a firm handles EB5 filings, but also at whether it has meaningful experience with:
source of funds documentation
path of funds analysis
direct EB5 filings where relevant
legal structuring issues affecting the investment
cross-border coordination and timing-sensitive matters
For a more detailed breakdown of what to consider, including key questions and red flags, see our guide to selecting an EB5 lawyer.
Speak with an EB5 Visa Lawyer About Your Options
Whether you are evaluating the EB-5 visa for the first time or preparing to move forward with an investment, speaking with an experienced EB5 visa lawyer can help you understand your options, identify the legal issues in your case, and plan the right next steps.
Davies & Associates works with investors from initial planning through filing and long-term immigration strategy.
Contact us today to discuss your matter with an EB5 immigration attorney.
What Is the EB-5 Visa Program
As of 2026, the EB-5 Immigrant Investor Program allows qualifying foreign nationals and their immediate family members to pursue U.S. permanent residence through an investment in a qualifying U.S. enterprise that creates jobs.
Investors may qualify through:
a regional center investment
a direct EB-5 business
The legal and documentary requirements of the case will vary depending on the investment structure, the source of funds, and the investor’s personal circumstances.
EB-5 Process Overview
As of 2026, although every case is different, the EB-5 process generally includes:
selecting the investment structure
preparing source of funds and path of funds documentation
filing the I-526E petition for a regional center case or the I-526 petition for a direct EB5 case
pursuing adjustment of status or consular processing, where applicable
obtaining conditional permanent residence
filing the I-829 petition to remove conditions
Because the case often turns on documentation quality and legal positioning, most investors choose to work with an experienced EB5 lawyer throughout the process.
Frequently Asked Questions About EB5 Lawyers
Do I need an EB5 lawyer to apply for the EB-5 visa?
While it is not legally required, most investors work with an EB5 lawyer because the process is documentation-heavy and often involves complex source of funds and filing issues.
What does an EB5 lawyer do?
An EB5 lawyer advises on case strategy, source of funds, path of funds, petition preparation, adjustment of status or consular processing, and I-829 removal of conditions.
Can an EB5 lawyer help with currency restrictions or moving funds out of my country?
Yes. In many EB5 cases, particularly those involving countries with currency controls, the legal path of funds is a critical issue. An experienced EB5 lawyer can help structure and document how funds are transferred in compliance with local regulations and U.S. immigration requirements. This is often one of the most complex parts of an EB5 case.
What is the difference between an EB5 lawyer and an EB5 immigration attorney?
There is no practical difference. The terms EB5 lawyer, EB5 attorney, and EB5 immigration attorney are generally used interchangeably.
Do EB5 lawyers work with regional centers or only represent investors?
Most EB5 lawyers represent investors, but some also work with regional centers or project sponsors. It is important to understand who your lawyer represents and whether there are any conflicts of interest. Many investors prefer independent counsel focused solely on their case.
How do I choose the best EB5 lawyer?
Investors should look for experience with source of funds, path of funds, cross-border issues, and the specific type of EB5 case involved, particularly if it is a direct EB5 filing.
What should I look for in an EB5 attorney?
Key considerations include relevant experience, clarity of communication, depth in source of funds work, familiarity with direct versus regional center cases, and the ability to identify legal issues beyond the immigration form itself.
Can one EB5 lawyer handle the entire process?
Yes. An experienced EB5 lawyer can assist with the filing, post-filing strategy, adjustment of status or consular processing, and the I-829 petition.
Do I need a different EB5 lawyer for direct EB5 and regional center EB5?
Not necessarily, but the lawyer’s experience should match the structure of your case. Direct EB5 often involves legal and evidentiary issues that differ from regional center cases.
Can an EB5 lawyer help with source of funds?
Yes. This is one of the most important parts of many EB5 matters and is a core area of legal support.
What is path of funds in an EB5 case?
Path of funds refers to how the investor’s money moves from its source to the qualifying investment. This is especially important when funds move across multiple jurisdictions or through restricted currency systems.
Do EB5 lawyers review investment projects?
Most EB5 lawyers review the immigration compliance aspects of a project. Fewer firms assess legal structuring issues in meaningful depth.
Do EB5 lawyers provide financial due diligence?
No. Financial due diligence is generally handled by financial professionals, not immigration attorneys.
How much does an EB5 lawyer cost?
Legal fees vary depending on the complexity of the case, the type of investment, the source of funds work required, and whether direct EB5 issues are involved.
When should I speak with an EB5 lawyer?
Ideally before making the investment. Early legal guidance can help identify issues before they become harder to fix.
Is it better to hire a U.S.-based EB5 lawyer or a local lawyer in my country?
EB5 is a U.S. immigration process, so the core legal work must be handled by a U.S. immigration attorney. However, local legal knowledge can be important for source of funds and path of funds issues. Many investors benefit from working with a firm that combines U.S. immigration expertise with experience in their home jurisdiction.
Can an EB5 lawyer help if my funds come from multiple sources?
Yes. Many EB5 cases involve multiple income streams, asset sales, or family transfers. An experienced EB5 lawyer helps organize and document each source clearly so that USCIS can understand how the full investment amount was accumulated and transferred.
Can an EB5 lawyer speed up my case?
A lawyer cannot control USCIS processing times, but strong preparation and case management can reduce avoidable delays and requests for evidence.
What happens if my EB5 petition is denied?
Depending on the reason, options may include refiling, addressing documentary problems, or evaluating a different immigration strategy.
Do EB5 lawyers handle I-829 petitions?
Yes. Most experienced EB5 attorneys handle I-829 filings and the documentation needed to remove conditions.
Can an EB5 lawyer help with consular processing or adjustment of status?
Yes. An EB5 lawyer can advise on either route depending on the investor’s location and immigration circumstances.
Is EB5 still a good option for investors?
As of 2026, it remains a viable pathway for many investors, but the right answer depends on the individual case, the investment structure, and the investor’s broader goals.
How long does the EB5 process take?
As of 2026, timelines vary based on the petition type, country of chargeability, visa availability, and USCIS processing conditions.
Related EB-5 Resources
- EB-5 Visa Guide – Complete program overview
- EB-5 Direct Investment Guide – Standalone EB-5 structures and job creation
- EB-5 Timeline and Process – Overview of the EB-5 Timeline and Process
- EB-5 Visa Fees and Costs – Full Costing of your EB-5 Case
- Direct EB-5 vs Regional Center EB-5 – Side-by-side comparison
- Guide to Selecting an EB-5 Lawyer – How to choose the right counsel
EB-5 Form Guides
- Form I-526E Guide – Regional Center immigrant petition
- Form I-829 Guide – Removal of conditions
- Form I-485 Guide – Adjustment of status
- Form I-140 Guide – Employment-based immigrant petition
Related EB-5 Guidance
About the Authors
Mark I. Davies, Esq.
Chairman of Davies & Associates; focused on E visa strategy and complex consular filings.
Why make Davies & Associates Your EB5 Lawyers
Davies & Associates is one of the longest-standing EB-5 law firms in the industry. We have helped numerous business owners, entrepreneurs and families move to the U.S.
Our team of experienced EB5 immigration lawyers has never had a case rejected on source of funds, which is one of the most challenging aspects of an EB5 visa application. With each case, our team understands the culture, law, business practices, and banking regulations in each country where we operate.
We ensure that your needs are met by assigning a team of lawyers with different specializations for your case.
Contact Davies & Associates Offices in United States
Check all of our locations around the world.
Company location
New York Office World Trade Center
1 World Trade Center, Suite 8500, New York, NY 10007
Map and Driving Directions
New York Office E69th Street
200 E 69th Street, 2N, New York, NY 10022
Map and Driving Directions
California Office
555 Anton Blvd, Suite 150, Costa Mesa, CA 92626
Map and Driving Directions
Philadelphia Office
1500 John F Kennedy Blvd, Suite 450, PMB 41, Philadelphia, PA 19102
Map and Driving Directions
Los Angeles Office
601 South Figueroa Street, Suite 4050, Los Angeles, CA 90017
Map and Driving Directions
Chicago Office
155 N. Upper Wacker Dr., Suite 4250, Chicago, IL 60606
Map and Driving Directions
Miami Office
80 S.W. 8th St., Suite 2000, Miami, FL 33130
Map and Driving Directions
Atlanta Office
1075 Peachtree Street NE, Suite 3650, Atlanta, GA 30309
Map and Driving Directions
Telephone number
New York Office World Trade Center
+1 212 537 9196
Fax: +1 949 396 1371
New York Office E69th Street
+1 212 537 9196
Fax: +1 949 396 1371
California Office
+1 949 620 1811
Fax: +1 949 396 1371
Philadelphia Office
+1 215 525 1881
Fax: +1 949 396 1371
Chicago Office
+1 312 261 8560
Fax: +1 949 396 1371
Miami Office
+1 305 423 7163
Fax: +1 949 396 1371
Contact us by email
Looking to acquire an EB5 Visa?
We are known for our creative solutions that obtain "impossible" visas. We solve the most complex immigration problems for businesses, investors, individuals, and families.
EB5 Visa Immigration lawyer near meLooking to relocate or having trouble with a visa application?
We are known for our creative solutions that obtain "impossible" visas. We solve the most complex immigration problems for business, investors, individuals and families.
Request Free Consultation
New York Office World Trade Center:
1 World Trade Center, Suite 8500, New York, NY 10007
+1 212 537 9196
Map and Driving Directions
New York Office E69th Street:
200 E 69th Street, 2N, New York, NY 10022
+1 212 537 9196
Map and Driving Directions
California Office:
555 Anton Blvd, Suite 150, Costa Mesa, CA 92626
+1 949 620 1811
Map and Driving Directions
Philadelphia Office:
1500 John F Kennedy Blvd, Suite 450, PMB 41, Philadelphia, PA 19102
+1 215 525 1881
Map and Driving Directions
London Office:
69 Old Broad Street, Dashwood House, London EC2M 1QS, United Kingdom
+44 20 3884 18126
Map and Driving Directions
Edinburgh Office:
28 Rutland Square, Edinburgh, Scotland, EH1 2BW
+44 131 392 0686
Map and Driving Directions
Milton Keynes Office:
The Pinnacle, 170 Midsummer Blvd, Milton Keynes MK9 1FE, United Kingdom
+44 7740 000769
Map and Driving Directions
Glasgow Office:
+44 131 392 0686
Map and Driving Directions
Vietnam Office:
46th Floor, Bitexco Financial Tower, 2 Hai Trieu, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam
+84 28 6287 5912
Map and Driving Directions
India Office:
Enam Sambhav C-20, G Block, Bandra-Kurla Complex, Mumbai 400051, Maharashtra
+91 720 856 4057
Map and Driving Directions
Italy Office:
Via Bonifacio Lupi 29, 50129 Firenze FI, Italy
+39 055 076 3054
Map and Driving Directions
Manila Office:
Unit 107, AIC Burgundy Empire Tower, ADB Ave. cor Garnet and Sapphire Streets, Ortigas Center, Pasig City 1605, Metro Manila, Philippines
+63 2 7215 7878
Map and Driving Directions
Sydney Office:
Level 12, 210 George Street, Sydney NSW 2000, Australia
+61 2 9156 1032
Map and Driving Directions
Perth Office:
Davies & Associates LLC, Level 1, 12 St Georges Terrace, Perth WA 6000, Australia
+61 2 9156 1032
Map and Driving Directions
Singapore Office:
160 Robinson Road, #14-04, Singapore Business Federation Centre, Singapore 068914
65 8012 9546
Map and Driving Directions
Looking for an Immigration attorney?
Immigration lawyer near meList of US Embassies, Consulates and USCIS
List of Italian Embassies, Consulates and USCIS
Copyright ©2026 by Davies & Associates LLC.