International Debt Collection
Since the modern world is so interconnected, most supply chains do not fit neatly
inside national borders. Chapter 15 of the United States Bankruptcy Code also allows
for cross-border debts to come under US jurisdiction, but this is rarely used. In
our experience, it is better to pursue foreign debts through the local legal system.
D&A’s global reach means we have attorneys around the world who can file cases on
behalf of our US clients.
About the Authors
Mark I. Davies, Esq.
Chairman of Davies & Associates; focused on E visa strategy and complex consular filings.
Mark 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.
| Area |
Details |
| Education: |
JD, University of Pennsylvania Carey Law School | MBA (Finance), The Wharton School, University of Pennsylvania | Chartered Accountant (ICAEW) |
| Financial Training: |
Completed the Analyst Training Program at a major international bank | Chartered Accountant background with professional training in financial analysis and reporting |
| Legal Practice: |
Admitted to practice in Georgia (USA) | Registered Solicitor with the Law Society of England and Wales | Former CMBS lawyer at one of the world's largest international law firms |
| Immigration Track Record: |
15+ years advising HNW investors | Zero denials for clients advised on source-of-funds compliance in EB-5 | Hundreds of successful EB-5 cases globally |
| Recognition: |
Named a Top 25 EB-5 Immigration Attorney by EB5 Investors Magazine (2018–2023) |
| Professional Engagements: |
Lecturer/trainer for other lawyers at AILA, ACA, University of Pennsylvania Law School | Frequent speaker at global investment immigration conferences |
