Case Studies: Chennai

Visa Type: EB-5
Country: India

Synopsis

A High Net Worth serial entrepreneur from Chennai wanted to apply for an EB5 visa in order to get permanent residence in the United States. He was particularly interested in residing in Silicon Valley to pursue his entrepreneurial pursuits. He chose the regional center program over direct investment EB5. He felt his entrepreneurial pursuits will be better served by not burdening them with immigration goals. Also, his business did not need 10 employees in the United States.

Chairman of Davies & Associates, LLC and Mark Davies met with him on multiple occasions both in Chennai, India and in San Francisco, United States to discuss his EB5 source of funds and prospective EB5 investment. After going through multiple sources, he was advised to source his funds from the best available and easy to understand source. His EB-5 source of funds originated from dividends and commissions from multiple companies based in India, China and Singapore. Attorneys at Davies and Associates, LLC were able to document and explain his EB5 source of funds successfully. He was also assisted in identifying a qualifying EB5 investment with a regional center. He received his EB-5 visa approval in Early 2016. Post his successful EB-5 immigrant visa interview at the U.S. Consulate in Mumbai he received his green card. He now resides in the San Francisco Bay Area.

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Eranjan Venura Parua
Eranjan Venura Parua
3 months ago

"After finding D&A through an internet search in 2020, my wife and I had several free consultations with David Cantor. Despite our initial attempt at filing for our E2 visa independently ending in failure, we decided to hire D&A for their expertise and support. Over the course of four long years, Verdie and Cristina were incredibly patient as we took our time to prepare for the E2 submission. Verdie became our E2 Attorney in 2021, and from the start, Verdie and Cristina's patience was evident. Despite our intermittent engagement over the years, they always treated us with the utmost attention. Working with Verdie and the D&A team was a pleasure; their professionalism and support were unwavering. Verdie's calm demeanor and succinct communication style made navigating the process much smoother, even during complex discussions. I wholeheartedly recommend Verdie and D&A - Davies & Associates, to anyone seeking an immigration law firm who can efficiently handle their case with precision and without unnecessary fanfare. Their ability to get things done speaks volumes about their dedication to their clients' success."

Jeremy Abernathy
Jeremy Abernathy
5 months ago

I had the pleasure of working with Verdie and Nessa to obtain my E2 Visa. Their in-depth knowledge and experience allowed me to be fully prepared in my application and they were able to answer all questions leading up to the Visa interview.

Saeed Muhammad
Saeed Muhammad
6 months ago

Verdie was an amazing attorney, providing exceptional client care throughout the process. He had a great depth of knowledge in all areas on business visas in the US.

Satyabrat Chowdhury
Satyabrat Chowdhury
9 months ago

I had a great experience with Davies & Associates. They are very thorough in the approach and their have experts in this field who know the domain very well.I would certainly be leaning onto them for any future needs as well.

Christine Envall
Christine Envall
a year ago

Getting my E2 Visa was a very in-depth process that took just over a year from when I committed to it, but 8 months from when I found a business I wanted to purchase. The only reason I'm giving 4 and not 5 stars is because the timeframe was a lot longer than expected from the initial information. Aside from the timing, Verdie and his team led me through the Visa process, providing all the guidance I needed to be successful, including advising me on the RIGHT type of Visa to suit my goals. Within the process I purchased a business and the greater Davies team included lawyer Rinat who helped me put the deal together. One of the biggest parts was my Business Plan which created from my info by Ana Ortiz, who did an incredible job. The process is certainly tedious and Verdie & Christina were always there to answer my questions, provide suggestions and advice and ensure I had all the documents I needed to support my application. I appreciated their patience with my questions and their advice and in the end, the application was so thorough the interview process was quick and easy. I highly recommend Davies & Associates and look forward to working with them again when it's time to renew my Visa.

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