Case Studies: E-2 for Real Estate Start-Up Firm

Client: E-2 for Real Estate Start-Up Firm
Industry: Real Estate
Visa Type: E-2
Country: Mongolia

E-2 for Real Estate Start-Up Firm

Synopsis

Davies & Associates are clearly the leading law firm helping Mongolian client’s set-up businesses in the United States, they obtained my E2 visa easily and without any problems. They are really the only choice for Mongolian business owners and offer outstanding service and quality work.”

Highlights & Challenges

The client’s capital came from a loan secured by a real property that was gifted to him by his mother. The firm guided the client in securing proper documentation to establish the legitimacy of the source of funds. Aside from legal documentation of the gift, the client had to secure a valuation or assessment of the real estate property to prove that the loan was sufficiently secured.

The business of flipping houses is capital intensive. At the outset, the client had to spend a huge chunk of the initial funds available to purchase the first single-family home for re-modeling and upgrading. He had to invest more money for supplies, equipment and contractor fees. At the time of the application, the funds left for operational expenses had to be augmented. The firm emphasized the applicant’s financial commitment to the business by setting-up an escrow account.

The lack of specific guidelines and requirements from the US Embassy in Mongolia in preparing and submitting an E-2 investment visa application was a challenge. The team had to rely on the experience in preparing an application for other embassies and consulates in order to come up with a strong E-2 visa application package. There was no requirement to submit the documents to the Embassy prior to the visa interview and the client had to wait for the decision of the officer for several days.

Results

The client and his family were granted E-2 visas.

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Eranjan Venura Parua
Eranjan Venura Parua
3 weeks ago

"After finding D&A through an internet search in 2020, my wife and I had several free consultations with David Cantor. Despite our initial attempt at filing for our E2 visa independently ending in failure, we decided to hire D&A for their expertise and support. Over the course of four long years, Verdie and Cristina were incredibly patient as we took our time to prepare for the E2 submission. Verdie became our E2 Attorney in 2021, and from the start, Verdie and Cristina's patience was evident. Despite our intermittent engagement over the years, they always treated us with the utmost attention. Working with Verdie and the D&A team was a pleasure; their professionalism and support were unwavering. Verdie's calm demeanor and succinct communication style made navigating the process much smoother, even during complex discussions. I wholeheartedly recommend Verdie and D&A - Davies & Associates, to anyone seeking an immigration law firm who can efficiently handle their case with precision and without unnecessary fanfare. Their ability to get things done speaks volumes about their dedication to their clients' success."

Jeremy Abernathy
Jeremy Abernathy
3 months 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
3 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
7 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
6 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.

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