Davies & Associates LLC Home
Our Services
Every dollar invested in the U.S. must be properly documented. Our dual-qualified attorneys (licensed in both the U.S. and India) help clients build their source-of-funds case from scratch.
We assist with:
- RBI compliance and fund transfer regulations
- Drafting missing documents
- Customized solutions for each client’s unique situation
Common funding sources include:
- Gifts from family members
- Secured loans
- Inheritance
- Sale or liquidation of assets
Investors with $800,000 (TEA) or $1,050,000 (non-TEA) to invest may qualify for an EB-5 visa. In our experience, proving the source of funds is the most common challenge for Indian applicants.
We also strongly advise all EB-5 investors to be cautious when choosing a Regional Center.
Regional Center RouteInvesting through a Regional Center can be the easiest and fastest path to a Green Card. However, choosing the right EB-5 Regional Center is critical. The wrong choice can lead to lost money and a failed application.
There are now over 750 Regional Centers in the United States. We help clients by providing:
- Historical data on Regional Center success rates
- Legal due diligence on backgrounds and qualifications
- On-site visits to Regional Center offices when needed
- Meetings with top-level management
Our due diligence process covers:
- Immigration compliance of the project
- Structured finance review
- Background checks on all parties involved
- Track record assessment of the Regional Center
About 90% of EB-5 cases go through a Regional Center. Very few firms have real experience with “Direct EB-5” cases, where a client invests in their own business.
Davies & Associates represents clients across India who are getting their Green Card through the Direct route.
Business Plan Services: A business plan is required by law in every EB-5 case. The U.S. government reviews it twice:
- At the time of your initial I-526 filing
- When you apply to remove conditions on your Green Card (I-829)
Your business plan must include a 5-year projection showing how funds will be used and how jobs will be created. Our team of specialists prepares business plans for our clients.
Incorporation & Corporate Services:
- Setting up the new commercial entity (NCE)
- Drafting corporate documents
- Project compliance and immigration due diligence
- TEA (Targeted Employment Area) certification
Our lawyers come from the world’s top law schools, business schools, and leading global law firms.
We are known for excellent work and excellent service.
- I-9 Audits
- Removal & Deportation Defense
- Green Card for Refugees and Asylees
- Athletes
- Australians
- Canadians & Mexicans
- Chefs & Hoteliers
- Chilean Nationals
- Citizens of Singapore
- Indian Investors, Entrepreneurs and Small Business Owners
- Indonesians
- Iranians
- Italians
- Singaporeans
- Ukrainians
Immigration issues don’t wait for office hours. Our team is available seven days a week to support you whenever you need help.
