Case Studies: Change of status application from F-1 to E-2 treaty investor
| Visa Type: | E2 Treaty Investor |
| Country: | Japan |
Synopsis
Our client from Japan is on F-1 status. In order to apply to change status to E-2, he purchased an existing nail salon in New Jersey for $80,000 USD. A significant part of his investment funds were gifted to him by multiple people. It was quite a challenge to document and prove that the funds from multiple people come from legitimate sources.
It is interesting to note that while the E-2 Treaty Investor has to invest his or her personal funds, the funds can actually be gifted to him or her. Also, the funds do not have to come directly from the treaty country.
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
786 490 2661
Fax: +1 949 396 1371
Contact us by email
Looking to acquire an US 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.
US Visa Immigration lawyer near meSeveral 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.
Individual seeking 'Impossible' TN VisaD&A was very detail-oriented and very thorough in what they did. They worked on my case 24/7 and were very patient in answering all my questions.
E-2 Visa ClientMy case felt complex but D&A managed the whole process carefully and helped me move seamlessly from one stage to the next.
E2 + CBI ClientD&A was my guiding light through the entire EB-5 process.
EB-5 Visa ClientI would definitely be a big advocate for the rest of my life for anyone wanting to explore the Grenada Citizenship by Investment Programme leading to the E-2 visa. The most important thing is a good team behind you. With Davies & Associates, you're in safe hands... you need someone who can support you on the ground and, again, you are well taken care of by D&A. The people are really warm, very helpful and quite open-minded when it comes to business... Not to mention as a passport it's great from a travel perspective... It's just 4 to 5 hours from New York.
Grenada CBI + E2 Visa ClientThe entire process of getting an EB-5 visa is handled in a professional way by Mark Davies and his team. EB-5 is a wonderful option for anyone considering moving to the United States if you have the means. I was hoping to use the H-1B route for my children, but it became unreliable and so I looked to the EB-5 visa instead. It is great for anyone who has the resources. Mark gives you the first meetings himself which gives you great comfort. Both Mark and Sanjay are abundantly available and I even had the pleasure of hosting them at my house.
Parent of 2 EB-5 visa holdersI'm in the process of extending my L-1 visa. I submitted a few questions regarding my case, and he contacted me back almost immediately, both by email and telephone. Unlike other attorneys I met before, he gave me the impression of knowing off the top of his head what kind of visa I have, and what actions had to be taken to extend it. He is very thorough and clear regarding the process and what to expect in terms of timelines and issues that may arise. He is constantly in contact, so you definitely know he's working on your case.
L-1B Visa HolderMark 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.
E2 Visa for Small Professional Business With International OfficesDavies & Associates assisted us with an immigration emergency involving my brother's fiancée who was outside the United States. They assisted us in a highly professional manner, working with the relevant US embassy, US immigration and the governments of two other countries. As a result of their efforts the individual involved is now working in the United States. While their knowledge of the law is exemplary what really distinguishes this firm and attorney Davies from any other firm we have worked with is their dedication to customer service and their unrivaled level of professionalism.
Complex Fiancée Visa Need Involving Multiple International JurisdictionsSeveral 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 VisaI was qualified as a physician in a foreign country. Being on a J1 visa I was facing having to leave the United States and return to my home country. Davies & Associates secured one of only 30 J1 visa waivers available in my State, allowing me to work for a US hospital and remain in the United States.
Doctor Seeking J1 Visa WaiverI 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 CrimeLooking 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 1812
Map and Driving Directions
London Office Beaufort Court:
Beaufort Court, Admiral Way, London E14 9XL, United Kingdom
+44 20 3884 1812
Map and Driving Directions
Edinburgh Office:
28 Rutland Square, Edinburgh, Scotland, EH1 2BW
+44 (20) 38841812
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 44582309
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
+65-9615-0528
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.