Case Studies: E-2 for a Recreational Water Sports Company

Industry: Service
Visa Type: Obtain Italian Citizenship; E-2 Treaty Investor Visa
Country: Italy

E-2 for a Recreational Water Sports Company

Highlights & Challenges

The client is a national of Nicaragua. Since the United States does not have an E-2 Treaty with Nicaragua, the client does not qualify for E-2 visa. With the firm’s guidance, the client’s Italian descent was traced and this entitled her to become Italian without renouncing her birth citizenship. The client was able to obtain an Italian passport which allowed her to apply for E-2 visa.

With more than seven (7) years of experience in the hospitality and service industry, the firm was able to demonstrate that the applicant’s recreational sports company is not a marginal enterprise and that there is huge potential in operating in New York and in Miami.

The source of the client’s capital investment was a gift from a friend who also operates a recreational water sports facility. The firm was able to guide the parties in securing documentation for the monetary gift in order to qualify as a personal investment for E-2 visa purposes.

Having had many successes for Italian E-2 visa applicants, the firm was able to prepare a strong E-2 visa application package that conformed with the guidelines and requirements of the Consulate General in Rome.

Results

The client’s application for E-2 visa was approved and her spouse and daughter were given derivative E-2 visas. The client noted that the consular officer did not give her a hard time during the interview process which did not last for more than ten minutes. The client acknowledged that the success could only be attributed to a strong E-2 application package that was prepared by the firm

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Jeremy Abernathy
Jeremy Abernathy
a month 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
2 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.

hoshino ryuichi
hoshino ryuichi
5 months ago

Thanks to them for handling my E2 visa very professionally. I had a study visa from F1 and changed it to E2. I encountered many problems during the application process. Verdie and Etta were very patient in helping me and it took a long time. I highly recommend this place.

Satyabrat Chowdhury
Satyabrat Chowdhury
5 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.

Jimmi Batth
Jimmi Batth
2 weeks ago

everyone helped me alot in my application especially Verdie and Etta and mark. answered all my questions, prepared my application very organised. EXCELLANT TEAM.

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