At Berardi Immigration Law, we are proud to support innovative businesses as they expand into the United States. In a recent matter, we assisted a Canadian entrepreneur in securing an E-2 visa to grow a global innovation consultancy focused on helping organizations navigate disruption through artificial intelligence and digital transformation.
A Global Leader in Innovation and Transformation
Our client leads a well-established consultancy that partners with large enterprises and high-growth companies to design and implement AI-driven strategies. The firm specializes in helping organizations adapt to rapidly changing markets by building new business models, accelerating digital transformation, and unlocking measurable growth.
With a strong track record of delivering results across multiple industries, the company had already demonstrated significant success in Canada and internationally. As demand for AI-driven advisory services increased in the United States, expanding into this market became a natural next step.
Establishing a Strategic U.S. Presence
To support its expansion, the company formed a U.S. entity and established operations in New York City—one of the world’s leading hubs for innovation, finance, and technology.
The U.S. office serves as a central point for:
- Client engagement with U.S.-based enterprises
- Delivery of consulting services and AI strategy implementation
- Collaboration with partners and industry stakeholders
- Recruitment of U.S.-based talent
By establishing a local presence, the company is able to better serve its growing U.S. client base while strengthening its position in a competitive global market.
Substantial Investment in U.S. Operations
The company made a substantial investment to establish and grow its U.S. operations. This investment reflects a clear commitment to long-term expansion and operational success in the United States.
Key expenditures included:
- Business Formation and Legal Services: Corporate setup, compliance, and ongoing regulatory support
- Professional Services: Accounting, bookkeeping, and advisory services to ensure seamless U.S. operations
- Office Space: Leasing professional workspace to establish a physical presence in New York
- Technology and Equipment: Outfitting the office with necessary tools and infrastructure to support consulting operations
- Business Software: Implementation of financial and operational systems to support scalability
- U.S. Staffing and Contractors: Hiring and engaging U.S.-based professionals to support service delivery and business development
These investments demonstrate that the enterprise is fully operational and positioned for continued growth.
Clear and Traceable Source of Funds
A key strength of this case was the well-documented source of investment funds. The capital originated from the profits and retained earnings of the Canadian parent company, which has demonstrated consistent financial success.
Funds were transferred to support U.S. operations and were used to cover a wide range of startup and operational expenses. This clear financial trail confirmed that the investment was lawful, fully committed, and at risk in the enterprise.
A Bona Fide, Non-Marginal U.S. Enterprise
The U.S. entity was established as a bona fide, actively operating business with strong financial performance and growth potential. At the time of filing, the company had already generated substantial U.S.-based revenue and built a functioning team.
Importantly, the business demonstrated:
- Existing U.S. revenue generation, reflecting immediate commercial success
- A growing team of U.S.-based employees, supporting delivery and operations
- Strong projected growth, with significant revenue expansion anticipated over the coming years
- Scalable service offerings, aligned with increasing demand for AI and digital transformation
These factors clearly established that the enterprise is not marginal and is expected to contribute meaningfully to the U.S. economy.
Scaling Innovation Across Borders
This case highlights how established consulting and technology firms can successfully expand into the United States by leveraging their existing expertise, client relationships, and financial strength. By investing in both infrastructure and talent, the company positioned itself for immediate impact and long-term success.
With E-2 visa approval, the company’s leadership is now able to oversee U.S. operations, deepen client relationships, and continue scaling its services in one of the world’s most competitive markets.
Successfully Expand into the U.S. With an E-2 Visa
This E-2 visa success story demonstrates how innovation-driven consulting firms can successfully expand into the United States through strategic planning, substantial investment, and strong documentation. By building on the strength of a proven international business, our client established a solid foundation for continued growth.
If you are considering expanding your business into the United States through the E-2 visa program, Berardi Immigration Law is here to help. Our team provides clear, strategic guidance to support a smooth and successful expansion.
Contact us today to learn how we can assist with your U.S. growth strategy.
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