Case Studies: E-2 for Real Estate Development

Industry: Real Estate Development
Visa Type: E-2
Country: Turkey

E-2 for Real Estate Development

Synopsis

Davies & Associates represented one of the premier construction entities based out of Ankara, Turkey. The client wanted to establish a real estate development and investment operation in the residential housing market in the Northeast, USA.

Highlights & Challenges

The client was a highly educated and sophisticated structural engineer who had spent a considerable amount of time in the U.S. as a student and professional.

There were a number of challenges in this case. Substantively, real estate ventures are generally viewed as unfavorable by reviewing USCIS and consular officers for E2 purposes. Specifically, it is necessary that a real estate venture qualify as “active” and meet the “real and operating” requirements. For example, a simple real estate investment will not meet this threshold and will be considered a “passive” investment.

Additionally, despite our persistent advice, the client insisted that he did not need to establish a critical financial instrument for the E2 visa -- an escrow account. During the consular interview in Istanbul, the interview was cut short after five minutes as the client was told by the officer to come back when he had an escrow fund in place. Upon supporting the client with establishment of this account, and production of this evidence, the Consulate promptly approved his application.

Results

L-1A approved for beneficiary and spouse in less than 10 days

Top 25 Attorney

Request Free Consultation
 
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.

See All Reviews

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 me

Looking 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