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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Satya Choudhury
Satya Choudhury
2 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.

Tanuj Dewan
Tanuj Dewan
5 months ago

Outstanding Immigration Attorney: Highly Recommended! Rating: ⭐️⭐️⭐️⭐️⭐️ (5/5) I had the pleasure of working with Verdie Atienza and his team at Davies & Associates , a top-notch immigration attorney in the United States. Their professionalism, expertise, and dedication throughout the process were exceptional. With in-depth knowledge of immigration law, they provided accurate advice and addressed all my concerns, instilling confidence. Verdie Atienza and his team meticulously reviewed my documentation and maintained excellent communication, keeping me updated regularly. What sets Davies & Associates apart is their unparalleled attention to detail. Communication with Verdie Atienza and his team in USA and Sukanya Raman in India was always prompt and efficient. They promptly returned my calls and emails, providing regular updates on the progress of my case. This level of responsiveness and transparency significantly reduced my stress levels, as I knew I could rely on their support and guidance throughout the entire process. Their personalized approach, ethical conduct, and genuine care for my success made them an outstanding attorney. I highly recommend Davies & Associates for all your immigration needs.

hoshino ryuichi
hoshino ryuichi
2 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.

Christine Envall
Christine Envall
7 months 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.

Adeelawazane
Adeelawazane
3 years ago

When we first started our search for a firm to represent us in our journey to acquire my E2 visa, we reached out to a couple of companies and individual Attorneys. The responsive of the team-at D&A and positive reviews made the choice obvious. From the start D&A staff were very professional and easy to work with. Our Attorney, Verdie was very knowledgeable in the matter. He answered all of my questions and addressed my concerns. The team is very professional and did a wonderful job on our Business plan. And helpful Etta put together all the documentations needed for my application. All in all, Davies & Associates organization and step by step system, helped the whole process to move smoothly with out a glitch. I highly recommend Davies & Associates for any one who is pursuing an E2 Visa.

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