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

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Satya Choudhury
Satya Choudhury
in the last week

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.

hoshino ryuichi
hoshino ryuichi
a week 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.

Tanuj Dewan
Tanuj Dewan
3 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.

Christine Envall
Christine Envall
5 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.

Peter
Peter
11 months ago

We were in a hurry and Verdie and the team were highly responsive and supportive, even when we threw in some curve balls along the way. We had our visas approved without any issues and felt confident and well prepared for document submissions and the interview. I'd certainly recommend this team for an E2 visa process.

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