Mark Ivan Davies's Answers (118)

Archived

About banking for foreigners !

Mark's answer | Answered on December 12, 2014

You will find that different banks have different policies on this. We have clients who frequently open bank accounts while visiting the US on a...

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Is it allowed to foreign Eb5 investor to have an equity in real estate construction project ( ending with specific ownership ?

Mark's answer | Answered on October 26, 2014

Thank you of your question. This is a question with a seemingly simple answer that is potentially wrought with difficulties. Our experience...

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Can E2 IT consulting company owner provide his consulting services related through his company.

Mark's answer | Answered on August 10, 2014

I agree with attorney Marty that this should not be an issue so long if you are truly running the business. Note that there are regulations...

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Adjusting from E-2 Visa to Green Card

Mark's answer | Answered on March 21, 2014

I agree with the other comments here. I have also heard a number of lawyers state that it is not possible to adjust to green card status from...

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My L1A Blanket was rejected few days back. What visa categories are my best options going forward?

Mark's answer | Answered on February 24, 2014

I agree with the other lawyer. Our firm handles a large number of L1 visas and I'm afraid it's impossible to advise you without more details of...

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Question on EB-5 green card application for investor in Oklahoma.

Mark's answer | Answered on February 20, 2014

Thank you for your question. There are generally two types of EB5 cases: "Direct" and "Regional Center". Regional Centers have certain...

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Which is better eb-5 direct investment or regional centers?

Mark's answer | Answered on February 11, 2014

There is no generic answer to this question. Whether a Regional Center approach or a Direct approach is best will depend on you and your...

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Creating LLC from France to obtain E-1 Visa

Mark's answer | Answered on January 23, 2014

This sounds like a difficult case for an E-1 but it is really impossible to tell without taking the time to properly understand your business model...

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E2 visa and family business

Mark's answer | Answered on January 16, 2014

India is not an E-2 country. The only way round that is if you are the spouse of a national of an eligible E-2 country, then you may be able to...

Archived

DOES US BORN BABY HAVING INDIAN PASSPORT CAN GO TO INDIA AND COME BACK TO US ON SAME INDIAN PASSPORT?

Mark's answer | Answered on December 07, 2013

I am not an Indian lawyer, I am a US immigration lawyer. That said, we have one, soon to be two, offices in India and are familiar with the issues...

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