Case Studies: E-2 for Real Estate Development
| Industry: | Real Estate Development |
| Visa Type: | E-2 Business Visa |
| Country: | Turkey |
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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New York Office
1 World Trade Center,Suite 8500 New York, NY 10007
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200 E69th Street, 2N,New York , NY 10022
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555 Anton Blvd Suite 150, Costa Mesa, CA 92626
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601 South Figueroa Street Suite 4050 Los Angeles, CA 90017
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155 N. Upper Wacker Dr. Suite 4250 Chicago, IL 60606
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80 S.W. 8th St Suite 2000 Miami, FL 33130
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1075 Peachtree Street NE Suite 3650 Atlanta, GA 30309
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New York Office
+1 212 537 9196
Fax: +1 949 396-1371
New York Office
+1 212 537-9196
Fax: +1 949 396-1371
California Office
+1 (949) 620 1811
Fax: +1 949 396-1371
Chicago Office
+1 312 261 8560
Fax: +1 949 396-1371
Miami Office
+1 305 423 7163
Fax: +1 949 396-1371
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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 meSeveral lawyers told me I would not be able to get a TN visa. Two weeks after contacting Davies & Associates I was working in New York, visa in hand.
Individual seeking 'Impossible' TN VisaD&A was very detail-oriented and was very thorough in what they did” L1 Visa Client. There was a lot of work on my case and worked on it 24/7 and was very patient answering all my questions.
E2 Visa ClientMy case felt complex but D&A managed the whole process carefully and helped me move seamlessly from one stage to the next.
E2 + CBI ClientD&A was my guiding light through the entire EB5 Process.
EB5 Visa ClientI would definitely be a big advocate for the rest of my life for anyone wanting to explore the Grenada Citizenship by Investment Programme leading to the E2 Visa. The most important thing is a good team behind you.. with Davies & Associates you’re in safe hands… you need someone who can give you all the support at the ground level and, again, you are well take care of by D&A. The people are really warm, very helpful and quite openminded when it comes to business… Not to mention as a passport it’s great from a travel perspective…It’s just 4/5 hours from New York.
Grenada CBI + E2 Visa ClientThe entire process of getting an EB5 visa is handled in a professional way by Mark Davies and his team. EB5 is a wonderful option for anyone considering moving to the United States if you have the means. I was hoping to use the H1B route for my children, but it became unreliable and so I looked to the EB5 Visa instead. It is great for anyone who has the resources. Mark gives you the first meetings himself which gives you great comfort. Both Mark and Sanjay are abundantly available and I even had the pleasure of hosting them at my house.
Parent of 2 EB5 Visa HoldersI'm in a process of extending my L1 visa. I submitted a few questions regarding my case and he contacted me back almost immediately both by e-mail and telephone. Unlike other attorneys I met before, he gave me the impression of knowing from the top of his head what kind of visa I have, and what actions had to be taken to extend it. He is very thorough and clear regarding the process and what to expect in terms of timelines and issues that may arise. He is constantly in contact, so you definitely know he's working on your case.
L1B Visa HolderMark Davies is a joy to work with. His extensive knowledge, speedy response and attentive service took away all my fears of dealing with immigration and visa applications. He is very generous with his time in explaining every step along the way and I have already and will in the future recommend him to anybody who is looking for an immigration lawyer.
E2 Visa for Small Professional Business With International OfficesDavies & Associates assisted us with an immigration emergency involving my brother's fiancée who was outside the United States. They assisted us in an highly professional manner, working with the relevant US embassy, US immigration and the governments of two other countries. As a result of their efforts the individual involved is now working in the United States. While their knowledge of the law is exemplary what really distinguishes this firm and attorney Davies from any other firm we have worked with is their dedication to customer service and their unrivaled level of professionalism.
Complex Fiancée Visa Need Involving Multiple International JurisdictionsSeveral lawyers told me I would not be able to get a TN visa. Two weeks after contacting Davies & Associates I was working in New York, visa in hand. I have recommended this firm to several friends and colleagues, they do an excellent job every time.
Individual Seeking 'Impossible' TN VisaI was qualified as a physician in a foreign country. Being on a J1 visa I was facing having to leave the United States and return to my home country. Davies & Associates secured one of only 30 J1 visa waivers available in my State, allowing me to work for a US hospital and remain in the United States.
Doctor Seeking J1 Visa WaiverI am very satisfied with the services Mark Davies has provided me. He has a very extensive knowledge in immigration laws and has a thorough approach to any case.
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We are known for our creative solutions that obtain "impossible" visas, we solve the most complex immigration problems for business, investors, individuals and families.
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