Dallas Immigration Lawyer VERDIN LAW • Immigration Attorney
What is the E2 Visa Marginality Requirement? By Isaul VERDIN, Esq. E2 Visa Strategy Among the many issues that foreign investors have to consider when evaluating an E2 visa strategy is that the investment cannot be marginal. In a nutshell, the business enterprise must have the present or future capacity to generate more than a …
E2 Representative Matters for the First Half of 2017 By Isaul VERDIN, Esq. VERDIN business and investor group provides help to clients wanting to establish and/or expand their operations in the United States. We represent clients in business planning and E visa matters involving real estate ventures, technology start-ups, business acquisitions, and new business formations. …
E2 Visas – Texas a Top Business Location By Isaul VERDIN, VERDIN Founder and Managing Attorney America is a big place! As foreign investors and entrepreneurs evaluate where to locate their business operations, they should become familiar with Office of Immigration Statistics (OIS) at https://www.dhs.gov/immigration-statistics. This office publishes some key data that can aid foreign entrepreneurs …
Jan 2016 E-2 Investor Visas from Mexico For years now, Mexican investors have led the rest of the world in the number of E-2 visas into the U.S. The latest published statistics by the Department of Homeland Security reveal that Mexican entrepreneurs received the highest number of E-2 visas compared to other nationals from around …
Small-Scale Businesses for E-2 Investors By Isaul VERDIN, Esq. VERDIN business and investor group provides help to clients wanting to establish and/or expand their operations in the United States. We represent clients in business planning and E visa matters involving real estate ventures, technology start-ups, business acquisitions, and new business formations. E-2 Visa Investment Capital …
Investor E Visas The E visa can be a great way for foreign nationals not only to enter US markets, but also to secure long-term residence in the United States without having to go through the process of obtaining permanent residency. While the requirements are many, here is a quick list. Top 10 Things to …
E Visas Best Financial Investment Transactions As foreign investors evaluate their E visa strategy, it is important to consider what transactions will count toward the total investment of the planned business. Given the nature of some small businesses, it is sometimes difficult to accumulate a high level of investment. However, if carefully planned an acceptable …
VERDIN E2 Visa Solutions for Real Estate Guide Given the strength and stability of the U.S. economy, it is not surprising that more foreign investors are selecting real estate business models to secure E-2 visas as a method of obtaining resident status and business presence in the U.S. The U.S. permits real estate companies to …
VERDIN E2 Visa Solutions for Real Estate Guide Given the strength and stability of the U.S. economy, it is not surprising that more foreign investors are selecting real estate business models to secure E-2 visas as a method of obtaining immigration status in the U.S. The U.S. permits real estate companies to utilize the E-2 …
Business Models for E-2 Visa Investors In many cases of investor visas, a common issue is what amount of capital is needed for the investment in order to convince USCIS or the consulates that the investment is viable. For E-2 investor visas, there is no required amount of investment that will trigger an approval or …
E2 Visas – Top 4 Requirements Marginality Requirement. Develop and Direct: Active Participation Required. Financing an E-2 Investment. Gifts or Inheritance Used for E2 Applications. Marginality Requirement In order for an enterprise to be considered marginal, the evidence must show that the enterprise generates significant employment or more than enough to financially support the investor …
