Tag: Investor Visa

Immigration Court Ruling

US Visa Ineligibility Findings and Waiver Option

US Immigration Advisor

Often times, foreign nationals are denied a visa or entry into the United States based on certain grounds. Such individuals who are found inadmissible and need a non-immigrant visa to enter the U.S. can apply for a waiver application at a U.S. consulate. The Immigration and Nationality Act (Section 212 (d)(3)) provides for a waiver (or pardon) for certain inadmissibility findings. The “212 (d) (3) waiver” can be used to overcome most grounds of ineligibility. One such very common ground is that of willful misrepresentation or fraud, the consequences of which are dire as it triggers a permanent or lifetime bar to entering the U.S However, all is not lost and this ground like many others can be challenged and overcome through a 212 (d) (3) waiver.

The INA 212 (d) (3) waiver, dubbed as the “Hranka Waiver,” although discretionary, can waive most grounds of inadmissibility, including willful misrepresentation or fraud, crimes involving moral turpitude, prostitution, smuggling, bars resulting from unlawful presence in the United States, health related grounds and a few others. There are certain grounds of inadmissibility that are excluded, such as espionage, participation in Nazi persecution and genocide. The waiver is available to NIV visa applicants, i.e., B-1, L-1, F-1, J-1, O-1, etc. visas and not to immigrant visa applicants.

The U.S. Department of State and consular officers are tasked with the discretionary authority of recommending these waivers for non-immigrant (NIV) visa ineligibilities to the Department of Homeland Security for approval.

Waiver Assessment Criteria

There are no prescribed criteria but the adjudicating officer will weigh the following factors in recommending a 212 (d)(3) waiver:

  1. Risk of harm to society if the foreign national is admitted;
  2. Seriousness of the foreign national’s immigration or criminal law violation;
  3. Foreign national’s purpose of travel to the United States;
  4. Whether there is a single, isolated incident or a pattern of misconduct; and
  5. Evidence of reformation or rehabilitation.

Application Procedure

The 212(d)(3) waiver application can be submitted to the U.S. consulate in the applicant’s home country (or country of residence) or in case of visa-exempt foreign nationals, at the U.S. port of entry (with Customs and Border Protection). Generally, one can submit the waiver application at the consulate at the same time that the person is applying for a non-immigrant visa; some consulates may require the waiver filing at a later time. If consular officers believe that the waiver should be granted, they are required to forward the case to the Customs and Border Protection’s Admissibility Review Office (ARO) with an affirmative recommendation. The consular officer is not obligated to accept the waiver application if he or she believes that the waiver has no merit and is required to reject it if the applicant is otherwise found ineligible for the underlying visa. However, consular officers are directed to refer the waiver request to the Department of State for review if the applicant requests, provided that the applicant’s case involves certain situation/s such as national security, foreign relations, significant public interest and/or urgent humanitarian or medical reason. The ARO’s decision is final pursuant to which the consular officer will adjudicate the underlying non-immigrant visa application.

The ARO/CBP generally grant a waiver in most visa cases for 5 years. The waiver processing can be lengthy at times ranging from few weeks to several months but is an inexpensive and relatively straightforward option to overcome certain ineligibility findings.

This article has been written by Zeenat Phophalia, Esq. Of Counsel, Davies & Associates, India Office.

Zeenat Phophalia is qualified to practice law in New York, United Kingdom and India. She practices in the area of U.S. immigration law with a focus on business immigration, and has represented corporate clients including large and medium sized companies and startups across sectors such as IT, consulting, consumer goods, manufacturing and telecommunications.

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world.

US Visa Application

Can U.S. Citizenship be Revoked?

US Immigration Advisor

A naturalized United States citizen is someone who has voluntarily obtained U.S. citizenship based on certain grounds other than by birth in the U.S. The process by which they obtain U.S. citizenship is called naturalization. The U.S. citizenship of such individuals can be stripped away or revoked through what is known as the “denaturalization” process. U.S. citizenship of a person who is born on US soil cannot generally be revoked, but such a person can lose citizenship by engaging in certain explicit voluntary acts.

The U.S. government can rescind a naturalized person’s citizenship for a variety of reasons which are:

“Illegally” procuring citizenship

Procuring naturalization illegally simply means that the person was not eligible for naturalization, therefore any eligibility criterion that was not fulfilled can form the basis for revocation. This includes the requirements for residence, physical presence, lawful admission for permanent residence, good moral character, and attachment to the U.S. Constitution. This applies even if the person unintentionally made a mistake.

Non-Disclosure of Material Fact or Willful Misrepresentation

If a naturalized person misrepresented or hid a material fact deliberately which fact impacted his naturalization application, the citizenship in such cases may be revoked. This ground of revocation includes omissions as well as affirmative misrepresentations. Examples of such instances include failure to disclose an arrest or criminal conviction or lying about one’s marital status.

The misrepresentations can be oral testimony provided during the naturalization interview or can include details provided on the N-400. The materiality test is whether the misrepresentations or concealment had the ability to affect the grant of citizenship decision.

In 2017, the U.S. Supreme Court in the case, Maslenjak v. United States, 37 S. Ct. 1918 (2017), limited the grounds for revoking citizenship by holding that unless the underlying omission or false statement was significant to the acquisition of citizenship, citizenship cannot be revoked for a false statement that has no bearing on the decision.

Membership or Affiliation with Certain Organizations

A person is subject to revocation of naturalization if he or she becomes a member of, or affiliated with, the Communist party, other totalitarian party, or terrorist organization within five years of naturalization. There is an assumption that the person dd not have allegiance to the U.S. Constitution and was never well-disposed to the wellbeing of the United States.

Separation from the Military

Some people can obtain U.S. citizenship by serving honorably in the U.S. armed forces. The government can revoke citizenship obtained on this basis if the naturalized person separates from the armed forces under other than honorable discharge before serving five years of military service.

The Denaturalization Process

Unlike most other immigration matters that USCIS handles in an administrative setting, revocation of naturalization can only occur in federal court. A person’s naturalization can be revoked either by civil proceeding or pursuant to a criminal conviction. For civil revocation, the U.S. Attorney’s Office must file the revocation of naturalization actions in a Federal District Court. For criminal revocation of naturalization, the office files criminal charges in Federal District Court. The government holds a high burden of proof when attempting to revoke a person’s naturalization. For civil revocation, the burden of proof is clear, convincing, and unequivocal evidence and for criminal revocation, it’s proof beyond a reasonable doubt, as required in every other criminal case.

Source: USCIS Policy Manual I Grounds for Revocation of Naturalization

This article has been written by Zeenat Phophalia, Esq. Of Counsel, Davies & Associates, India Office.

Zeenat Phophalia is qualified to practice law in New York, United Kingdom and India. She practices in the area of U.S. immigration law with a focus on business immigration, and has represented corporate clients including large and medium sized companies and startups across sectors such as IT, consulting, consumer goods, manufacturing and telecommunications.

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world.

E-2 Visa approved for a Singaporean national during COVID-19

Guidance on Compelling Circumstances EADs

US Immigration Advisor

In June 2023, the U.S. Citizenship and Immigration Services (USCIS) released an updated guidance on the employment authorization document (EAD) based on compelling circumstances for beneficiaries of an approved I-140 petition. The guidance clarifies the eligibility criteria for a compelling circumstances EAD.

A compelling circumstances EAD is a stopgap measure for non-immigrant visa holders, in the process of applying for their green cards, who have been lawfully residing in the US and are faced with unforeseen or sudden circumstances that would cause them to immediately depart the United States. The compelling circumstances EAD provision which came into effect in January 2017, provides a temporary benefit for eligible foreign nationals and their family members to continue to reside and work in the United States without interruption and accruing unlawful presence.

For an applicant to be eligible for an initial EAD based on compelling circumstances, they must meet the following eligibility requirements:

  • The principal applicant must be the beneficiary of an approved Form I-140 in either EB-1, EB -2 or EB-3 category;
  • The principal applicant must be in a valid non-immigrant status (E-3, H-1B, H-1B1, O-1, or L-1) or authorized grace period
  • The principal applicant must not have filed a I-485 adjustment of status application;
  • The applicant and their dependents have not been convicted of a felony or two or more misdemeanors ; and
  • An immigrant visa is not available to the principal applicant based on the applicant’s priority date according to the relevant Final Action Date in the U.S. Department of State’s Visa Bulletin in effect when they file Form I-765; and

Examples of Compelling Circumstances

The regulations do not define “compelling circumstances”, but in general, are situations outside one’s control that adversely affect their ability to continue working for their employer. USCIS exercises discretion on a case-by-case basis in assessing. Below are non -exhaustive examples that could justify the existence of compelling circumstances.

Serious Illness and Disability

A principal applicant or their dependent faces a serious illness or disability that substantially changes employment circumstances, such as requiring them to move to a different geographic area for their or a dependent’s treatment, or the illness or disability otherwise reduces or adversely affects the principal applicant’s ability to continue their previously approved employment.

Employer Dispute or Retaliation

A principal applicant is involved in a dispute regarding their employer’s alleged illegal or other forms of abusive conduct, which may take the form of a whistleblower action, litigation, or other documented dispute.

Other Substantial Harm to the Applicant

The principal applicant is unable to timely extend or otherwise maintain status, or obtain another nonimmigrant status, and would suffer substantial harm as a result. This harm may be financial or may be due to an inability to return to their home country due to conditions there.

Financial hardship to the principal applicant may rise to the level of compelling circumstances when coupled with circumstances beyond those typically associated with job loss, for example, loss of health insurance.

Significant Disruption to the Employer

If the applicant is unable to continue working due to failure of filing a timely extension of change of status, and as a result, the employer will suffer significant disruption of business or that the loss of the employee will negatively impact project and cause significant monetary loss, such situation could establish compelling circumstances.

USCIS generally does not consider unemployment or job loss, in and of itself, to be a compelling circumstance unless the principal applicant can show additional circumstances that compound the hardship ordinarily associated with job loss.

Impact on Non-Immigrant Status

While a discretionary relief, the compelling circumstances EAD is an alternative that allows one to continue to stay and work in the United States in an authorized period of stay. Note that this is not a substitute for a “non-immigrant” status. An applicant would not accrue unlawful presence during the EAD’s validity or during the pendency of a timely filed non-frivolous EAD application. Spouses and children of the principal EAD applicant may also receive EADs provided that they individually meet the compelling circumstances and filing requirements.

Resource: Chapter 3 – Certain Employment-Based Immigrants in Compelling Circumstances | USCIS

This article has been written by Zeenat Phophalia, Esq. Of Counsel, Davies & Associates, India Office.

Zeenat Phophalia is qualified to practice law in New York, United Kingdom and India. She practices in the area of U.S. immigration law with a focus on business immigration, and has represented corporate clients including large and medium sized companies and startups across sectors such as IT, consulting, consumer goods, manufacturing and telecommunications.

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world.

L1 Visa

L1 Study Cases

US Immigration Advisor

L-1A status for an Executive extended for another two years

Getting a new office L1-A Visa petition approved for an executive or manager does not automatically mean that he or she will get an extension of another two years. It is not a matter of right to get your status extended and it is certainly not a ministerial act on the part of USCIS to approve the petition. At the time of filing, the petitioner must prove that it can clearly elevate the beneficiary to a managerial or executive position. This means that USCIS will look into whether the petitioner has hired the right people to relieve the beneficiary from performing non-qualifying duties. This is why personnel planning in the business plan for new office L-1 Visa petitions is critical. Aside from this, both the foreign entity and the petitioning US entity must continue to meet all other requirements. 

 APPROVAL OF ANOTHER L-1A PETITION AN EXECUTIVE FROM INDIA

 
We filed an extension of L-1A Visa status petition on behalf of an executive from India. We worked with the Petitioner in getting the new office petition approved and now we have successfully obtained approval of the extension of status petition for an additional period of two years.

The beneficiary is an executive of a digital outdoor marketing agency, specializing in advertising via digital screens set in high traffic public areas, such as retail stores. The Company outsources the content creation and focuses primarily on digital screen setup and sales activities. 

As a multinational executive or manager, you can be transferred to the U.S. for a maximum period of 7 years. If the U.S. company has not been operational for more than a year, the company is eligible to file a new office petition for the transfer of the executive or manager for one year. Extensions can be granted in increments of 2 years until the maximum period of 7 years has been reached. Within the 7 year period, it is possible for the beneficiary to transition to become a permanent resident of the U.S. through the EB-1C Visa petition for a multinational executive or manager. 

L-1 PETITION APPROVALS – L-1A EXECUTIVE FROM INDIA AND L-1B SPECIALIZED KNOWLEDGE EMPLOYEE FROM ARMENIA


The first approval is for a specialized knowledge employee from Armenia. His petition for intracompany transfer as a Cloud Architect has been approved for 3 years. He is the third beneficiary under the L-1 Visa program to be transferred to the US company. We had previously secured approvals for two executives of the same company.

The second approval is for an executive from India, a VP for Engineering for an organization that provides cloud governance platform that empowers enterprises to increase top-line revenues, improve bottom-line efficiencies, and gain a competitive edge through AI-powered real-time cloud governance on autopilot. The beneficiary has been given three years as well. We had also obtained prior L and H-1B approvals for the U.S. company. 

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Verdie J. Atienza, Esq., Senior Immigration Attorney, Head of E-2 and L-1 Visas Practice Team at Davies & Associates, New York Office.

Verdie J. Atienza is a Senior Attorney in charge of the firm’s L-1 and E-2 visa practice. He is a dual qualified lawyer in New York and in the Philippines and is qualified to practice immigration law in any state in the United States. 

 

O1 Talent Visa

O1 Study Cases

US Immigration Advisor

O-1A Petition Approved for 3 years for a UK national

 
The beneficiary is an expert in innovation, particularly in digital strategy, corporate innovation, and building start-up companies.  

The petitioning US company provides innovation strategy, lean start-up experimentation and organizational design. The company caters mostly to high growth European tech start-ups with goals of expanding operations in the US. The company assesses current organizational structure, identifies barriers to innovation, and develops custom organizational design that aligns with the goals and supports innovation of the clients.  

O-1A  APPROVALS


The first one is an O-1A petition for a scientific/medical researcher and physician of extraordinary ability from Spain. The beneficiary has been approved to work for the petitioner for 3 years. 

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Verdie J. Atienza, Esq., Senior Immigration Attorney, Head of E-2 and L-1 Visas Practice Team at Davies & Associates, New York Office.

Verdie J. Atienza is a Senior Attorney in charge of the firm’s L-1 and E-2 visa practice. He is a dual qualified lawyer in New York and in the Philippines and is qualified to practice immigration law in any state in the United States. 

 

US Citizenship parents

Application for Citizenship and Issuance of Certificate Under Section 322

US Immigration Advisor

Did you know that you may be eligible to apply for U.S. citizenship if you have a U.S. citizen parent even if your U.S. citizen parent has not been physically present in the U.S.?

To be eligible:  
1.     You must not be not married; 
2.     USCIS must administer the Oath of Allegiance to you before reaching 18 years of age; 
3.     You regularly reside outside the United States; 
4.     You are in the legal and physical custody of your U.S. citizen parent; 
5.     Your U.S. citizen parent has been physically present in the United States for a period or periods totaling at least five years, at least two of which were after 14 years of age. 
6.     If your U.S. citizen parent does not meet the physical presence requirement, the U.S. citizen parent’s own U.S. citizen parent (your grandparent) has to have been physically present in the United States for a period or periods totaling at least five years, at least two of which were after 14 years of age. 
In cases where the U.S. citizen parent died in the preceding five years, and Form N-600K has been properly filed on behalf of the child by the U.S. citizen grandparent or by the U.S. citizen legal guardian, the child does NOT have to be residing in the legal and physical custody of the person as long as the person who has legal and physical custody of the child does not object to the Form N-600K; and 
7.     You are temporarily present in the United States at the time of interview in a lawful status pursuant to a lawful admission. 

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Verdie J. Atienza, Esq., Senior Immigration Attorney, Head of E-2 and L-1 Visas Practice Team at Davies & Associates, New York Office.

Verdie J. Atienza is a Senior Attorney in charge of the firm’s L-1 and E-2 visa practice. He is a dual qualified lawyer in New York and in the Philippines and is qualified to practice immigration law in any state in the United States. 

 

E2 Visa Study cases

E2 Study Cases

US Immigration Advisor

Renewing an E-2 Treaty Investor Visa 

While the E-2 Treaty Investor visa is a non-immigrant visa, it is renewable indefinitely for as long as the business continues to operate and meet the requirements. Our E-2 client from Turkey was successful in getting his E-2 Visa renewed. He plans to re-enter the U.S. soon and further develop his enterprise.

E-2 Approvals


An E-2 Visa extension of status petition for an Australian Treaty Investor  who operates a logistics and transportation company transporting long-haul truck loads for the food industry throughout the entire continental 48 states. The beneficiary received another two years of authorized stay in the U.S. on E-2 classification. 

E-2 Treaty Investor Visa for a UK Citizen valid for 5 years

We assisted our client in acquiring 60% of an existing company in the U.S. to apply for an E-2 Treaty Investor Visa for UK Citizens. The company operates a gas station with a convenience store.

In buying an existing business to qualify for an E-2 Visa, you should check whether the company is profitable and whether it has the ability to hire more employees.

Below is an excerpt from the client’s email. 

“I am very pleased to inform you that my E2 Visa Application has been approved. I appreciate your expert advice and support throughout this process. It would be an honor to recommend Davies & Associates to all my friends and family. I really appreciate your help and support.”

E-2 Treaty investor renewal application approved for a Turkish citizen


Our client had been manufacturing and selling meerschaum pipes in Turkey. He saw the potential of selling his products in the U.S. We assisted him with his E-2 Visa application, which was approved and he was given a 5-year visa. He was able to come to the U.S. with his spouse and child to build a profitable business. Now, we just got his E-2 Visa renewed so that he can continue to expand his business in the U.S.

The U.S. has the world’s largest consumer market. If you want to bring your products or services to the U.S., feel free to contact us and we will tell you how we can help.  

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Verdie J. Atienza, Esq., Senior Immigration Attorney, Head of E-2 and L-1 Visas Practice Team at Davies & Associates, New York Office.

Verdie J. Atienza is a Senior Attorney in charge of the firm’s L-1 and E-2 visa practice. He is a dual qualified lawyer in New York and in the Philippines and is qualified to practice immigration law in any state in the United States. 

 

Portugal Immigration

THE GOLDEN VISA PROGRAM

US Immigration Advisor

Portugal has implemented a residence permit program that allows foreign citizens to obtain a temporary residence permit and freely circulate within the Schengen Area, through certain eligible investments (e.g. real estate and capital investments among others). Investors are required to a minimum period of 14 days stay per each 2 years, for a minimum period of 5 years. Family regrouping is also available under the Portuguese program.

On February 16th, 2023 the Portuguese government proposed the closure of the Portugal Golden Visa Programme as a measure aimed at addressing the housing problem in the country. The proposal is now under consultation and will change once the law is approved by Parliament to pass the legislation, validated by the President of the Republic, and published. Until then, the current law for the Visa still stands and the new law will not apply retroactively to current applications and renewals. The program will effectively change once the law is approved by Parliament.

Click here for more information:

Portuguese Residency By Investment

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Vy Nguyen, Paralegal & Investment Visa Specialist Practice Team at Davies & Associates.

 

Vietnam clients of Davies & Associates

L-1A VISA APPLICATION APPROVED FOR AN EXECUTIVE FROM VIETNAM AND L-2 VISA APPLICATIONS APPROVED FOR HIS SPOUSE AND CHILDREN

US Immigration Advisor

Did you know that the foreign and US companies do not have to be engaged in the same type of business or industry? It is common for an L-1A executive or manager to be transferred to the US company that is engaged in the same type of business or industry and have the same duties and responsibilities, but it is possible for the two companies to engage in different types of business as well. For this particular beneficiary, the Vietnamese company is engaged in distribution of imported products in the field of heating, ventilation, and air conditioning (HVAC). On the other hand, the US company ventured into the Food and Beverage industry.

Click here for more information:

https://www.usimmigrationadvisor.com/l1-visas.html

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Verdie J. Atienza, Esq., Senior Immigration Attorney, Head of E-2 and L-1 Visas Practice Team at Davies & Associates, New York Office.

Verdie J. Atienza is a Senior Attorney in charge of the firm’s L-1 and E-2 visa practice. He is a dual qualified lawyer in New York and in the Philippines and is qualified to practice immigration law in any state in the United States. 

 

L-1 Visa for Spouses

L-2 VISA FOR A SPOUSE OF AN EXECUTIVE

US Immigration Advisor

Did you know that USCIS now considers L spouses to be employment authorized based on their valid L nonimmigrant status. Since the November 2021 announcement, the Department of Homeland Security added new Class of Admission (COA) codes to distinguish L spouses and children. As of January 30, 2022, USCIS and CBP began issuing Forms I-94 with L-2S code for L spouses. An unexpired Form I-94 reflecting L-2S code is acceptable as evidence of employment authorization for L spouses. This isa significant development for L spouses because they are no longer required to apply for Employment Authorization Document, which takes months to process.

Click here for more information:

https://www.usimmigrationadvisor.com/l1-visas.html

Looking for an US immigration lawyer? Request free consultation at Davies & Associates or find our closest location around the world. 

This article has been written by Verdie J. Atienza, Esq., Senior Immigration Attorney, Head of E-2 and L-1 Visas Practice Team at Davies & Associates, New York Office.

Verdie J. Atienza is a Senior Attorney in charge of the firm’s L-1 and E-2 visa practice. He is a dual qualified lawyer in New York and in the Philippines and is qualified to practice immigration law in any state in the United States.