The E2 visa allows investors from treaty countries to enter and work in the United States based on their investment in a U.S. business. Malescu’s extensive experience handling such cases has made her a standout in the legal community.

In response to these rewards, Malescu expressed her gratitude.

I am deeply honored to be recognized among the top E2 visa lawyers in the country. This recognition is a testament to my team’s hard work and dedication at Malescu Law. We are committed to helping our clients navigate the complexities of immigration law and achieve their American dreams.

Romanian-born American Lawyer Anda Malescu on being ranked among Top 10 Best Immigration Lawyers in the US

Malescu Law offers various services, including family-based immigration, employment-based immigration, and naturalization. The firm is known for its personalized approach, ensuring that each client receives tailored legal support.

For more information, visit Visa Franchise’s ranking.

About Malescu Law

Founded by Anda Malescu, Malescu Law is a Miami-based firm specializing in immigration law. The firm is dedicated to providing high-quality legal services to clients worldwide, helping them achieve their goals and secure their future in the United States.

Starting from January 1st, 2024, US companies, under specific conditions, are required to complete the BOI Report. This document’s purpose is to reveal the actual owners of the company and the individuals responsible for decision-making.

The BOI Report, or the Beneficial Ownership Information Report, is a mandatory submission for every US company to the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of the Treasury. Its goal is to identify the company’s beneficial owners, those who ultimately have ownership or control, as well as the company applicants and the people who initially registered the company in the US.

In submitting a BOI report, companies must provide details about the business, its beneficial owners, the persons who ultimately own or control the company, the company applicants, and those who first established the company in the US.

The law defines a beneficial owner as anyone who, either directly or indirectly:

1. Has substantial control over the company, or
2. Owns or controls at least 25% of the company.

A person able to make critical decisions for the reporting company is seen as having substantial control over it.

There are exceptions to this requirement. However, implementing this legislation is a vital move by the US to combat money laundering, tax evasion, and other illegal activities.

Unsure about whether you need to submit a BOI Report? It’s advisable to consult with firms specializing in the BOI Report process for expert guidance.