Overview

Daniel B. Lundy is a Partner and a member of the Firm's EB-5 practice. 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.  Mr. Lundy is experienced in reviewing Regional Center and project business plans, economic reports, securities offering documents, and corporate documents for compliance with the EB-5 program requirements, and in consulting and advising clients on the specific immigration requirements of the EB-5 program. For the last two years, he has been named as one of the top 25 immigration lawyers in the country by EB5 Investors magazine.

Mr. Lundy is admitted to the bar in the State of New York, the U.S. Courts of Appeals for the First, Second, Third, Fourth, Fifth, Seventh and Eleventh Circuits, and the U.S. District Courts for the Southern and Eastern Districts of New York.

Mr. Lundy is a graduate of Hunter College (B.A., 2000) and Fordham University School of Law (J.D. 2006).  He is a member of the New York County Lawyer’s Association and American Immigration Lawyers Association (AILA).


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Background

EDUCATION

  • Hunter College, B.A., 2000
  • Fordham University, J.D., 2006

PROFESSIONAL AND CIVIC ACTIVITIES

  • Member, American Immigration Lawyers Association (2006 – present)

BAR ADMISSIONS

  • New York
  • U.S. Courts of Appeals of the First, Second, Third, Fourth, Fifth Seventh and Eleventh Circuits
  • U.S. District Court for the Southern District of New York
  • U.S. District Court for the Eastern District of New York

Honors & Awards

  • Named by EB-5 Investors magazine’s list as one of the country’s top 25 immigration lawyers (2015-2016).

Presentations

  • Putting Together an Approvable EB-5 Project, Panelist, 2016 New York EB-5 Convention (July 2016)
  • Project Document Review, Panelist, Third Annual Las Vegas EB-5 Conference (January 2016)
  • Employment-Based Immigration from Start to Finish, Pincus Professional Education CLE Program, Fort Lauderdale, FL (August 2013)