Case Studies: Change of Status E2 Treaty Investor: Pakistan
| Industry: | Gas Station Franchise |
| Visa Type: | Change of Status E2 Treaty Investor |
| Country: | Pakistan |
Synopsis
Our Client was here on F-1 status with his spouse and wanted to purchase an Exxon-Mobil sublease in North Carolina and file for Change of Status to E-2 for himself and his wife. After a very lengthy filing and RFE, the case was approved for five-year period.
Highlights & Challenges
The matter benefited from the client’s background in finance (he was earning his Master degree in Business Administration from a US University). He had a clear vision as to how he was going to run the business, set the budget for the first few years, and could produce reliable accounting for gas sales and convenience store sales. The client proved to be very responsive and involved and exerted every effort to secure banking information from Pakistan. The investment capital came from a substantial gifts from family members in Pakistan – totaling over $300,000 USD. This presented a challenge in clarifying for USCIS the source of funds for this investment, however, Davies & Associates worked closely with local attorneys in Pakistan to create proper gift documentation.
The fact that the client was purchasing a sublease of an existing franchise created a challenge, as USCIS wanted to see extensive tax filings, original lease agreements, and all W-2s from the previous operator. The lessor was not very quick to supply needed documents and pushed back when it came to supplying financial information as they operated a fleet of different stations and did not want their finances scrutinized by the government.
Contact Davies & Associates Offices in United States
Check all of our locations around the world.
Company location
New York Office
1 World Trade Center,Suite 8500 New York, NY 10007
Map and Driving Directions
New York Office
200 E69th 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
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
+1 212 537 9196
Fax: +1 949 396-1371
New York Office
+1 212 537-9196
Fax: +1 949 396-1371
California Office
+1 (949) 620 1811
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 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 was very thorough in what they did” L1 Visa Client. There was a lot of work on my case and worked on it 24/7 and was very patient answering all my questions.
E2 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 EB5 Process.
EB5 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 E2 Visa. The most important thing is a good team behind you.. with Davies & Associates you’re in safe hands… you need someone who can give you all the support at the ground level and, again, you are well take care of by D&A. The people are really warm, very helpful and quite openminded when it comes to business… Not to mention as a passport it’s great from a travel perspective…It’s just 4/5 hours from New York.
Grenada CBI + E2 Visa ClientThe entire process of getting an EB5 visa is handled in a professional way by Mark Davies and his team. EB5 is a wonderful option for anyone considering moving to the United States if you have the means. I was hoping to use the H1B route for my children, but it became unreliable and so I looked to the EB5 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 EB5 Visa HoldersI'm in a process of extending my L1 visa. I submitted a few questions regarding my case and he contacted me back almost immediately both by e-mail and telephone. Unlike other attorneys I met before, he gave me the impression of knowing from 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.
L1B 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 an 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 applicaton?
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