Case Studies: E2 Treaty Investor - Rug & Carpet Retail and Wholesale
| Industry: | Rug & Carpet Retail and Wholesale |
| Visa Type: | E2 Treaty Investor |
| Country: | Italy |
Synopsis
Our client is involved in a family-run rug business in Milan. He sought to start his own rug and carpet retail and wholesale enterprise in the New York City area. His family, a wife and three school-aged children would accompany him. The case involved a Consular filing in Rome.
Highlights & Challenges
As is common with individuals starting a new US venture, our client was very anxious about launching his business and filing the application in time to permit for relocation by a certain deadline. A NYC-based family member of our client supported the process, was involved in numerous conference calls and served as a local agent for our client to initiate his early-stage operations.
One area of difficulty for this case was the client’s selection of outside counsel for his Escrow account. As is critical for E2 filings, D&A advises all of our clients to establish a US Escrow Trust account. For virtually all of our E2 clients, D&A serves as the legal agent for this instrumental bank account. Unfortunately, this appointed attorney was totally unfamiliar with immigration practice and resistant to providing key banking statements such as the client’s IOLA account statement. In addition, his chosen bank was utterly incompetent and made egregious errors such as misprinting account numbers, and misspelling the client’s name. Such accurate reporting is necessary for a successful E2 petition.
Our client was fluent in Italian, and lacked proficiency in the English language. However, D&A handled documents in both Italian and English, as the US Embassy in Rome accepts submissions in either language. Lastly, trimming the submission to fit within Rome’s submission size restrictions presented considerable difficulty, as our immigration attorneys are forced to select only the critical documents to meet such requirements.
Contact Davies & Associates Offices in Italy
Check all of our locations around the world.
Company location
Italy Office
Via Bonifacio Lupi 29, 50129 Firenze FI, Italy
Map and Driving Directions
Rome Office
Piazza Gentile Da Fabriano 3, Rome, Italy 00196
Map and Driving Directions
Rome Office 2
Via Aurelia 786, 00165 Roma RM, Italy
Map and Driving Directions
Milan Office
Corso Vittorio Emanuele II, n. 15, Milan, Italy 20122
Map and Driving Directions
Parma Office
Piazza Gen. C.A. Dalla Chiesa n. 3, 43121 Parma, Italy
Map and Driving Directions
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 meLooking to relocate or having trouble with a visa application?
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
New York Office World Trade Center:
1 World Trade Center, Suite 8500, New York, NY 10007
+1 212 537 9196
Map and Driving Directions
New York Office E69th Street:
200 E 69th Street, 2N, New York, NY 10022
+1 212 537 9196
Map and Driving Directions
California Office:
555 Anton Blvd, Suite 150, Costa Mesa, CA 92626
+1 949 620 1811
Map and Driving Directions
Philadelphia Office:
1500 John F Kennedy Blvd, Suite 450, PMB 41, Philadelphia, PA 19102
+1 215 525 1881
Map and Driving Directions
London Office:
69 Old Broad Street, Dashwood House, London EC2M 1QS, United Kingdom
+44 20 3884 18126
Map and Driving Directions
Edinburgh Office:
28 Rutland Square, Edinburgh, Scotland, EH1 2BW
+44 131 392 0686
Map and Driving Directions
Milton Keynes Office:
The Pinnacle, 170 Midsummer Blvd, Milton Keynes MK9 1FE, United Kingdom
+44 7740 000769
Map and Driving Directions
Glasgow Office:
+44 131 392 0686
Map and Driving Directions
Vietnam Office:
46th Floor, Bitexco Financial Tower, 2 Hai Trieu, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam
+84 28 6287 5912
Map and Driving Directions
India Office:
Enam Sambhav C-20, G Block, Bandra-Kurla Complex, Mumbai 400051, Maharashtra
+91 720 856 4057
Map and Driving Directions
Italy Office:
Via Bonifacio Lupi 29, 50129 Firenze FI, Italy
+39 055 076 3054
Map and Driving Directions
Manila Office:
Unit 107, AIC Burgundy Empire Tower, ADB Ave. cor Garnet and Sapphire Streets, Ortigas Center, Pasig City 1605, Metro Manila, Philippines
+63 2 7215 7878
Map and Driving Directions
Sydney Office:
Level 12, 210 George Street, Sydney NSW 2000, Australia
+61 2 9156 1032
Map and Driving Directions
Perth Office:
Davies & Associates LLC, Level 1, 12 St Georges Terrace, Perth WA 6000, Australia
+61 2 9156 1032
Map and Driving Directions
Singapore Office:
160 Robinson Road, #14-04, Singapore Business Federation Centre, Singapore 068914
65 8012 9546
Map and Driving Directions
Looking for an Immigration attorney?
Immigration lawyer near meList of US Embassies, Consulates and USCIS
List of Italian Embassies, Consulates and USCIS
Copyright ©2026 by Davies & Associates LLC.