Daniel B. Lundy is a Partner at Klasko Immigration Law Partners, LLP, and a member of the Firm's EB-5 practice. Mr. Lundy's practice is focused on representing EB-5 developers, projects, and regional centers; representing clients in complex, difficult or troubled matters; and litigating immigration cases in federal court. Mr. Lundy also has experience working with court appointed Receivers in troubled EB-5 projects. Mr. Lundy has successfully represented numerous immigrant investors in their EB-5 petitions and applications, including investors seeking permanent residence through investment in their own businesses and investors seeking permanent residence through investments into USCIS approved Regional Centers.
Mr. Lundy also represents developers and others who seek to use foreign investment funds under the EB-5 program to fund their projects, either through the formation of a Regional Center or by joining with an existing Regional Center. Mr. Lundy works with various securities lawyers, economists, business plan writers and other professionals in the preparation and filing of Regional Center designation and Regional Center amendment applications, I-526 and I-829 templates, and other filings.
Mr. Lundy also heads the Firm's EB-5 Compliance practice, which helps regional centers or developers identify, collect, and maintain appropriate documentation of investment activity and job creation for the purposes of meeting audit or reporting requirements and ensuring they have the documents they need for the investor I-829 petitions.