E2 Visa Representative Matters for Third Quarter 2017
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.
We help clients found new businesses in multiple industries; including international trade, real estate, restaurants and hospitality, technology, beauty and fashion, retail and service industries.
The VERDIN team is especially focused on creating business strategies with our immigrant investor clients. We guide our clients with the business planning needed to succeed; starting in the early stages of establishing an E2 business.
We assist our clients in creating their 5 year business plan. Many of our clients retain us at early stage E2 planning to maximize opportunities for success.
E2 Business Successes – Third Quarter 2017
From June 2017 to October 2017, VERDIN has helped a wide variety of clients to begin new businesses in the United States with an E2 visa.
This new business growth and development is not only important to the E2 investor. These new businesses expand the North Texas economy; and provide new jobs and opportunities for Texas and US residents.
Popular E2 Visa Business Locations in DFW – Third Quarter 2017
VERDIN has helped E2 Visa investors found businesses in Frisco, Plano, Dallas, Mesquite, Arlington and Forney.
E2 Visas Real Estate
The U.S. government has continued to show willingness the approve real estate related businesses. Traditionally, the U.S. government objected to real estate businesses because of the passive nature of real estate. However, through careful planning, foreign investors can structure business models to rightfully show that the investor is actively involved in developing and directing an active business enterprise.
VERDIN assisted many new businesses to successfully obtain an E2 visas, June – October 2017:
- Real estate remodels and flips
- Construction companies
- Consultancy businesses, various industries
- Manufacturing
E2 Visas Retail
The retail business model remains as a traditional strategy to seek an E2 visa.
VERDIN Representative Matters to successfully obtain an E2 visa in retail:
- Bakery franchise
- Property management
E2 Visas Sales and Marketing
Foreign investors often utilize the sales and marketing business model to expand their existing businesses overseas into the US market. This model requires lesser capital investment as the investor is usually setting up minimal presence to conduct marketing and sales operations in the U.S. market.
VERDIN Representative Matters to successfully obtain an E2 visa in sales and marketing:
- Italian engineering company established US based company as its marketing and sales division in North America. The company transferred their sales executive through an E2 visa.
- Turkish investor established online business to sell luxury towels and linens.
E2 Visa Marginality Requirement
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 minimum income to provide for the investor’s family. The E2 business must be capable of more income than solely providing for the immediate family; E2 visa holders will also have to create jobs for US employees within the five-year period after securing an E2 visa. For more details, see 4 Tips to Know About E2 Visa Marginality Requirements, E2 Visa Strategy for Foreign Top Talent, Top E2 Visa Investment Capital FAQs and 3 Things to Know About E2 Visa Employee Salaries.
E2 Visa or Immigration Questions? Please Contact VERDIN
Isaul Verdin has extensive experience advising multinational companies and entrepreneurs on complex US immigration matters involving investments.
Mr. Verdin focuses on advising companies on structuring entities, acquisitions, and strategic expansion to satisfy US immigration E-1, E2, L1A, L1B, or EB-1 objectives in a variety of fields. These business opportunities include real estate, aviation, technology, manufacturing, retail, luxury goods, and professional services. Additionally, he litigates deportation defense matters throughout the US.
VERDIN boasts a combined 70 years of experience in immigration law. Since its inception, VERDIN has gained a reputation for prevailing in even the most complicated immigration matters.
“As a Board Certified, Immigration Lawyer (Texas Board of Legal Specialization) with over 17 years of experience, my passion is immigration law. We will listen to your concerns, answer all your questions, and expertly guide you through your immigration process.” ~ Isaul Verdin, Founder and Managing Attorney
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Dallas Office Address & Hours of Operation:
900 Jackson St. Suite 535
Dallas, Texas 75202
Monday – Friday: 8:00 a.m. – 5:00 p.m.
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Main Number: (214) 741-1700
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