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Integrity Legal

15th Sep
2010

The American Department of State (DOS) is responsible for a great number of government functions performed in the United States of America and abroad. On this blog, we routinely post information about issues connected to DOS in an effort to disseminate useful information to Americans abroad or foreign nationals seeking information about US Immigration. It recently came to this author’s attention that the American State Department has released a new edition of a publication designed to provide insight to American law enforcement officials regarding protocols which must be adhered to in situations involving foreign Consular officials. To quote a press release from the Department of State and distributed by the American Immigration Lawyers Association (AILA):

The Department of State is pleased to announce its publication of the third edition of “The Consular Notification and Access Manual.” Produced by the Bureau of Consular Affairs and the Office of the Legal Adviser, the manual instructs federal, state and local law enforcement and other officials on actions they must take to comply with U.S. obligations under the Vienna Convention on Consular Relations and other international agreements. It includes details on steps U.S. authorities must take when a foreign national in the United States is arrested or detained, dies, is involved in the wreck of a foreign vessel, or requires the appointment of a guardian.

The manual, which is available free of charge, supports the Department’s efforts to ensure that the United States meets its international obligations to notify foreign consular officials about their citizens in the United States. To order the manual or to access the online version, please visit the consular notification and access section of our website at www.travel.state.gov/consularnotification.

The Vienna Convention is an important pillar of American law enforcement policy regarding foreign Missions in the United States. The rules stipulated in the Vienna Convention generally apply to personnel of US Missions abroad. Therefore, reciprocal adherence to Vienna Convention protocols creates a more stable international community for all concerned.

These issues should not be confused with those related to Americans who have been arrested abroad. As a rule, the Vienna Convention does not apply to Americans abroad who have no government affiliation. Thus, an American arrested abroad is unlikely to be treated in the same manner as American government representatives accredited to a given country.

Americans arrested overseas or those who find that they are the subject of an American warrant are well advised to contact a licensed American lawyer who can provide insight into the methods for resolving a pending criminal matter.

For related information please see: US Warrant or Extradition.


14th Sep
2010

When Americans are arrested abroad it is a serious issue. Many nations do not have the same legal procedures as the United States. Therefore, the protocols under which an American is tried for a criminal offense abroad can be very different from the rules for charging and prosecuting an individual with a crime in the USA. Fortunately, the American State Department provides assistance to those US Citizens who have been arrested and/or incarcerated overseas. The following is quoted directly from the US State Department website:

DISCLAIMER: THE FOLLOWING IS A SUMMARY OF SERVICES PROVIDED TO U.S. CITIZENS ARRESTED ABROAD BY U.S. CONSULAR OFFICERS. SINCE CONDITIONS VARY FROM COUNTRY TO COUNTRY, THE PRECISE NATURE OF SERVICES MAY VARY LIKEWISE, DEPENDING ON INDIVIDUAL CIRCUMSTANCES IN A PARTICULAR CASE.

SUMMARY: One of the most essential tasks of the Department of State and of U.S. embassies and consulates abroad is to provide assistance to U.S. citizens incarcerated abroad. The State Department is committed to ensuring fair and humane treatment for American citizens imprisoned overseas. We stand ready to assist incarcerated citizens and their families within the limits of our authority, in accordance with international law. We can and do monitor conditions in foreign prisons and immediately protest allegations of abuse against American prisoners. We work with prison officials to ensure treatment consistent with internationally recognized standards of human rights and to ensure that Americans are afforded due process under local laws.

There is little doubt that American Consular Officers provide a tremendous amount of assistance to American Citizens imprisoned or arrested abroad. However, it should be reiterated that Americans traveling abroad may not be subject to familiar laws and regulations. Therefore, prior research of a given nation’s legal system may provide the intending traveler with some insight into the legal system of the country or countries where they may be staying while outside of the USA. To quote the aforementioned website further:

While in a foreign country, a U.S. citizen is subject to that country”s laws and regulations, which sometimes differ significantly from those in the United States and may not afford the protections available to the individual under U.S. law. As our Country Specific Information explain, penalties for breaking the law can be more severe than in the United States for similar offenses. Persons violating the law, even unknowingly, may be expelled, fined, arrested, or imprisoned. Penalties for possession, use, or trafficking in illegal drugs are strict, and convicted offenders can expect jail sentences and fines. If arrested abroad, a citizen must go through the foreign legal process for being charged or indicted, prosecuted, possibly convicted and sentenced, and for any appeals process. Within this framework, U.S. consular officers provide a wide variety of services to U.S. citizens arrested abroad and their families.

There are a number of services that US Consular Officers can provide, but there are a significant number of areas where US government personnel cannot provide assistance as it may be prohibited by law. To again quote the DOS website:

A consular officer cannot :

- demand the immediate release of a U.S. citizen arrested abroad or otherwise cause the citizen to be released.

- represent a U.S. citizen at trial, give legal advice or pay legal fees and/or fines with U.S. Government funds.

These disclaimers are important to note as many Americans are under the mistaken impression that American Consular Officers are meant to act in a representative capacity with respect to pending criminal charges overseas. This is simply not the case. Therefore, those arrested and/or incarcerated in a foreign country are well advised to contact either a foreign attorney or an American attorney abroad in an attempt to gain insight into one’s options with regard to pending foreign criminal charges. Furthermore, depending upon the country, it may be possible for an American Citizen to arrange for bail. This at least allows the American to be released while awaiting an adjudication on the merits of a pending case.

The issue of foreign criminal charges should not be confused with the issue of pending American criminal charges or a pending arrest warrant. If one has a pending warrant from the United States, then it may be necessary to contact an American attorney in order to ascertain one’s options with regard to both the warrant as well as the underlying case in order to make informed decisions about resolving the matter in a legally acceptable manner.

For related information please see: Warrant For My Arrest.


13th Sep
2010

Those who read this blog regularly may note that we usually focus on matters which have an impact upon American Federal law. As the Congressional Session is about to begin anew, this author found an interesting piece regarding the regulation of online gaming in the United States of America. Those who are unfamiliar with current American gaming law should note that while gaming itself is not illegal under US Federal law, the methods of transferring funds to online gaming websites is restricted pursuant to provisions of the UIGEA (the Unlawful  Internet Gambling Enforcement Act of 2006). The ramifications of the UIGEA have yet to be fully explored as the law was passed in a rather unusual manner compared to legislation of a similar nature. Furthermore, some of the provisions of the law remain vague and regulations have yet to be fully implemented. This has lead to a rather precarious situation from a legal perspective. United States Congressional Representative Barney Frank has authored legislation aimed at allowing online gaming in a regulated environment. To quote a recent posting by Mr. Larry Rutherford on the website: casinogamblingweb.com: 

[T]he Congressional session in the US begins again in both the House and the Senate. One of the pieces of legislation that may be discussed is Representative Barney Frank’s online gambling bill. Online poker players and gamblers are urged to call their senators and representatives to support the bill.

Rep. Frank introduced HR 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act earlier this year. Before the recess of the House, the House Financial Services Committee passed Frank’s legislation. The next step will be to take the issue to the entire House, and then possibly on to the Senate.

For the process to get done in a timely manner, it is recommended that all online poker players, or anyone interested in seeing online gambling prohibition stopped, call their representatives in their jurisdiction. The more pressure that is put on these representatives, the better chance that Frank moves his bill along in the coming session.

To pass the law in the coming months is essential to the millions of Americans who currently engage in online gambling. In November, the political structure may change and Republicans may seize control of the House. If that occurs, it is likely that Rep. Frank would lose his Chair status in the House Finance Committee. Frank’s likely successor would be Rep. Spencer Bachus, one of online gambling regulation’s biggest opponents.

Proponents of regulated online gaming point to the numerous economic benefits which could be accrued through effective regulation of online gaming in the United States. This argument is ringing especially true in the USA as unemployment and other economic issues weigh heavily on lawmakers and the public at large. There are those who argue that regulated online gaming would create jobs and tax revenues for a Federal government that could use both. To quote the aforementioned posting further:

With only one month left before the mid-term elections, many analysts believe it is unlikely that Frank would move forward with the controversial issue leading up to the elections. Republicans could force Democrats into taking a position on Internet gambling, and then use that to gain leverage in many upcoming House battles.

Frank, however, may understand that if the climate changes and he is ousted as the Chairman of the Finance Committee, then the likelihood of gaining Internet gambling regulations will become slim. That fact alone may sway Frank to push hard for the regulations in the coming weeks.

It is unknown what the future holds for Frank’s bill, but one thing is certain, the millions of people who enjoy playing poker online need to be heard. CGW is encouraging everyone who wishes to have the online gambling laws changed in the US, to contact their representatives and senators in the coming days and have your voice heard.

This author does find logic in the argument that regulated online gaming may create major economic benefits for Americans and the Federal Treasury. That said, there are those who feel that it is unlikely that this legislation will be passed in this session of Congress. This Bill could have a significant impact on the American economy at a critical time, but there may not be enough political will to pass this legislation at this time. Online businesses continue to bring incredible opportunities to the United States of America. The internet is still a significant platform for all types of trade and commerce. This author can understand any government’s desire to regulate and monitor the activities of online gaming enterprises. However, the current state of affairs in the USA would seem to be virtually untenable from a legal standpoint as the law itself is somewhat vague on certain issues and enforcement of these rules could prove nearly impossible. Furthermore, there are multiple Constitutional issues which could be raised by those challenging the provisions of the UIGEA. Therefore, due to all of the uncertainty surrounding the online gaming industry in the USA, it may be time to promulgate rules which clearly and effectively regulate the US online gaming industry.


12th Sep
2010

Frequently the administration of this blog posts the holiday closing schedules of various American Embassies and Consulates located abroad in an effort to forestall fruitless trips by American travelers to a US Embassy or US Consulate which is closed in observance of an American or local holiday. The following is quoted directly from the official website of the United States Embassy in Mauritius:

New Year

Thursday, January 1

Mauritian/U.S.

New Year (observed)

Friday, January 2

Mauritian

Birthday of Martin Luther King, Jr.

Monday, January 18

U.S.

Thaipoosam Cavadee Saturday, January 30 Mauritian
Abolition of Slavery Monday, February 1 Mauritian

Maha Shivratree

Friday, February 12

Mauritian

Chinese Spring Festival Sunday, February 14 Mauritian

Washington’s Birthday

Monday, February 15

U.S.

National Day

Friday, March 12

Mauritian

Ougadi

Tuesday, March 16

Mauritian

Labor Day

Saturday, May 1

Mauritian

Memorial Day

Monday, May 31

U.S.

Independence Day*

Monday, July 5

U.S.

Assumption of the Blessed Virgin Mary

Sunday, August 15

Mauritian

Labor Day

Monday, September 6

U.S.

Eid-Ul-Fitr**

Friday, September 10

Mauritian

Ganesh Chathurthi Sunday, September 12 Mauritian

Columbus Day

Monday, October 11

U.S.

Arrival of Indentured Laborers

Tuesday, November 2

Mauritian

Divali Friday, November 5 Mauritian

Veterans Day

Thursday, November 11

U.S.

Thanksgiving Day

Thursday, November 25

U.S

Christmas Day***

Friday,  December 24

U.S.

Christmas Day Saturday, December 25 Mauritian

* July 4, 2010 (the legal public holiday for Independence Day) falls on a Sunday, therefore Monday, July 5 will be the public holiday.

**The exact date of this festival will depend on the visibility of the moon.

*** December 25, 2010 (the legal public holiday for Christmas Day) falls on a Saturday, therefore Friday, December 24 will be the public holiday for the U.S.

There are a rather large number of services which Americans and foreign nationals seek from American Missions abroad. Those seeking Consular Reports of Birth Abroad, US passport renewal, addition of visa pages, or notarial services are well advised to contact an American Citizen Services Section of an American Embassy or Consulate. Furthermore, those seeking the aforementioned services are encouraged to check the US Embassy or US Consulate website in order to ascertain if appointments can be booked online. Booking an appointment with American Citizen Services is an effective way of minimizing difficulties at a Post and streamlining the processing of requests as American Consular Personnel are put on notice of the customer’s request and can thereby make preparations to provide assistance.

Those seeking an American visa abroad are well advised to contact an American Embassy directly in order to inquire as to the procedures for making a visa interview appointment. Generally, the protocols for making an immigrant visa appointment differ from the procedures which one must adhere to when booking a non-immigrant visa appointment. Generally, for purposes of making a visa appointment, the K1 visa is considered to be an immigrant visa.

For related information please see: US Visa Thailand.


11th Sep
2010

The United States is an interesting country to analyze from the standpoint of immigration. Immigrants coming to the United States have provided the engine for economic growth throughout the 19th and 20th centuries. However, in recent years there have been those who have questioned US Immigration policy as spotty enforcement and a lack of clear Comprehensive Immigration Reform measures have left some feeling as though major change to the system is necessary for legal, political, and economic reasons. One aspect of US Immigration that some Americans fail to take into consideration when researching American immigration policy is the so-called “business argument”. Many feel that skilled immigrants can provide a much needed boost to the US economy particularly in economic areas where companies in United States are not as technically proficient compared to companies abroad. To quote a recent posting on the Financial Times website:

[T]he “business argument” for an increase in skilled immigrants is being politically sidelined because of the failure of the federal government to resolve the status of the more than 11m illegal and undocumented immigrants living in the shadows, and the unwillingness – not the inability – of the government to enforce current immigration laws.

This seeming lack of political will on the issue of Comprehensive Immigration Reform may stem from the current lack of a clear Immigration policy enshrined in American law. The United States Immigration system has not seen a large scale reform in many years and this has lead to systemic inefficiencies in dealing with real time issues. However, this author believes that American Citizens and American lawmakers have the ability to craft sound immigration policies. To quote the aforementioned publication further:

A world power – founded and built by immigrants – that has prospered, in large part due to its immigrant intake over the years, must do better than depend on an immigration policy that condones “don’t ask, don’t tell”.

Once a rational and comprehensive immigration policy is properly forged – and, more importantly, enforced – one hopes that business’s demand for additional skilled immigrants will be an integral part of it.

The idea of a “don’t ask, don’t tell” US Immigration policy is a bit controversial as there are laws on the books which speak directly to issues such as unlawful presence in the United States, but the enforcement of such laws is difficult as the problem of undocumented immigrants in the US has become ubiquitous and therefore difficult to deal with. Overcoming this problem will likely result in an overall benefit to the US economy as Comprehensive Immigration Reform could pave the way for legitimate business immigration to the USA.

The benefits which can be accrued to the American economy’s favor should not be underestimated. Foreign direct investment in the United States economy will likely come from immigrants who wish to invest in American business while maintaining lawful status through utilization of some form of US visa. Meanwhile, skilled technical labor from abroad would make the US economy that much more attractive to foreign and domestic investors and increase the likelihood of future American technological innovation: which has consistently remained the American economy’s “Ace in the Hole” when making comparisons to other economic areas around the globe.

For related information please see: E2 visa or EB5 visa.


10th Sep
2010

Those who track this blog on a regular basis will no doubt notice that the administration frequently posts the holiday closing schedules of American Embassies and Consulates throughout Asia. This is done in an effort to forestall fruitless trips to American Missions abroad. The following was directly quoted from the official website of the United States Embassy in Mongolia:

Date Week Day Holiday Nationality
Jan 01 Friday New Year’s Day
Jan 18 Monday Martin Luther King’s, Jr. Day
Feb 15 Monday Lunar New Year*/Washington’s Birthday
Feb 16 Tuesday Lunar New Year*
March 8 Monday International Women’s Day
May 31 Monday Memorial Day
June 1 Tuesday Mother and Child Day
July 5 Monday Independence Day
July 12 Monday National Holiday Naadam
July 13 Tuesday National Holiday Naadam
Sep 6 Monday Labor Day
Oct 11 Monday Columbus Day
Nov 11 Thursday Veterans Day
Nov 25 Thursday Thanksgiving Day
Nov 26 Friday Constitution Day
Dec 24 Friday Christmas Day
Dec 31 Friday New Year’s Day

The Embassy will be closed for the following holidays in 2011

Date Week Day Holiday Nationalityn
Dec 31 Friday New Year’s Day
Jan 17 Monday Martin Luther King’s, Jr. Day
Feb 3 Thursday Lunar New Year *
Feb 4 Friday Lunar New Year *
Feb 21 Monday Washington’s Birthday
March 8 Tuesday International Women’s Day
May 30 Monday Memorial Day
June 1 Wednesday Mother and Child Day
July 4 Monday Independence Day
July 11 Monday National Holiday Naadam
July 12 Tuesday National Holiday Naadam
July 13 Wednesday National Holiday Naadam
Sep 5 Monday Labor Day
Oct 10 Monday Columbus Day
Nov 11 Friday Veteran’s Day
Nov 24 Thursday Thanksgiving Day
Nov 25 Friday Constitution Day
Dec 26 Monday Christmas Day

*Lunar New Year date may change according to the local Astrologers’ decision.

Many Americans and foreign nationals seek services from American Diplomatic and Consular Posts located throughout the world. Many seek services which can only be obtained from an American official. These services include, but are not limited to: issuance of Consular Reports of Birth Abroad, addition of visa pages, renewal of a US passport, and /or notarial services. Those seeking such services are well advised to check the official website of the post in order to ascertain if an appointment can be made online to visit the US Embassy. Setting an appointment in advance can greatly streamline the processing of requests at an American Citizen Services Section of an American Consulate abroad.

Those seeking a US visa are well advised to check with the appropriate US Consulate in order to obtain information about the procedures for setting a visa interview appointment. Generally, the protocols for setting a non-immigrant visa interview appointment are different from the procedures for setting an immigrant visa interview appointment (generally, for purposes of Consular Processing the K1 visa is treated as an immigrant visa).

For related information please see: US Visa China or US Visa Indonesia.


9th Sep
2010

The American Department of State’s website can be a useful resource for those interested in US Immigration. That said, there are many repositories of good information throughout the internet and some less-than-ideal resources. The following announcement was posted on the website of the American Immigration Lawyers Association (AILA):

Due to technical software problems, the Department of State’s “Visa Policy Updates” page of their website is currently unavailable for updates. Please note: the webpage itself is currently available; however, it does not include recent updates by DOS. Until further notice, Visa Policy Updates will not be sent to subscribers, but many documents still can be found on the Department of State website at the Visa Policy Update page.

The Department of State is responsible for administering the various American Missions located abroad. These include American Embassies, Consulates, and Institutes located in Asia. Many find that information on the Department of State can be very helpful when trying to decide what type of visa is most suitable for an individual wishing to travel to the United States of America.

Some Embassies and Consulates are considered to be so-called “high volume” Posts.  In matters involving US Immigration, this appellation could be applied to the US Embassy Thailand or the US Consulate HCMC as these posts handle a larger caseload of American Immigration matters compared to some of their counterparts in Southeast Asia.  That said, adjudications of visa applications are conducted by an officer at the US Embassy or US Consulate with jurisdiction over the proposed beneficiary.  Such an adjudication is made pursuant to relevant US Immigration law and based upon the Consular Officer’s findings of fact. Each case is adjudicated based upon the unique set of facts in the case. Therefore, the rather general information which is provided on various websites throughout the internet, both government sponsored and privately funded, cannot necessarily be relied upon as definitive for every situation.

American Embassies and Consulates process a large number of visa applications each year. As each adjudication is different there is effectively no way of providing uniform information about the visa application adjudication process. Those interested in obtaining a visa to the USA are well advised to contact a US lawyer with experience dealing with United States Immigration as such an individual can provide relevant insight into the visa process and advise clients as to the appropriate visa category based upon the client’s circumstances.

For related information please see: USCIS Processing Times.

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8th Sep
2010

The United States Immigration and Customs Enforcement Service (USICE or more commonly referred to by the acronym: ICE) is tasked with enforcing American Immigration and Customs law. Often ICE officers are involved in programs aimed at apprehending those in the United States illegally or those who initially came to the United States legally, but later either dropped out of lawful status or committed a criminal offense which created a legal ground for removal. For the most part, ICE seems to primarily deal with immigration violations which occur along the Southern border of the United States as this has increasingly been an area where illegal immigration occurs frequently. However, their mandate includes all immigrants and foreign nationals from countries around the globe and in a recently promulgated announcement from  the Department of Homeland Security (DHS), distributed by the American Immigration Lawyers Association (AILA), it was noted that those from Asian countries who violate US law are just as susceptible to removal. To quote directly from the aforementioned announcement:

SEATTLE – In a chartered flight that originated in Seattle on Aug. 31, U.S. Immigration and Customs Enforcement (ICE) returned 96 immigration violators to the Philippines, Vietnam, Indonesia, Malaysia, Japan and Cambodia; 66 of them had committed criminal offenses in the United States.


ICE’s Office of Enforcement and Removal Operations (ERO) coordinated the flight that returned 66 Filipinos, 18 Indonesians, 5 Cambodians, 4 Malaysians, 2 Japanese, and 1 Vietnamese nationals to their respective countries. The group included 79 males and 17 females. These individuals came into ICE custody from locations throughout the United States and were housed at various detention facilities across the country before being transported to the Northwest Detention Center in Tacoma, Wash., shortly before the flight.


Among the 66 who had been convicted of criminal offenses while living in the United States, their crimes included homicide, felony drug trafficking and possession, rape and other sex crimes, aggravated assault, weapons possession, grand theft, and burglary.


“This year, ICE expects to remove a record number of criminal aliens from the country and charter flights like this are a big part of making that happen,” said ICE Director John Morton. “The United States welcomes law-abiding immigrants, but foreign nationals who violate our laws and commit crimes in our communities should be on notice that ICE is going to use all its resources to find you and send you home.”


ICE officers and medical staff with the Division of Immigration Health Services accompanied aliens on the flight.

Removal from the United States is a serious matter and those immigrants present in the USA on some sort of immigrant visa are well advised to adhere to US law and maintain lawful immigration status at all times. That said, those who have been deported from the US are generally not able to lawfully reenter the United States for a statutorily prescribed period of time. Those barred from the USA may be able to reenter after an approval of either an I-601 waiver or an I-212 petition for advance permission to reenter the USA. In some cases, those removed from the United States are indefinitely ineligible for readmission to the US. USICE offices overseas seem to be tasked with making certain that those removed from the United States actually return to their home country or remain abroad in an effort to prevent from them returning to the USA unlawfully.

United States Immigration law is a complex area of American jurisprudence. The existence of an American warrant on an alien’s record or prior criminal convictions in US Courts can have a serious impact upon one’s ability to immigrate to, and remain in, the United States.

Those seeking information about specific immigration issues are well advised to contact a US attorney in order to ascertain one’s options pursuant to American Immigration law.

For related information please see: Warrant For Arrest, US Visa Indonesia, or US Visa Vietnam.


7th Sep
2010

In recent posts on this blog it has been noted that the United States Citizenship and Immigration Service (USCIS) must raise the fees associated with the processing of certain visa petitions. The L1 visa is a commonly sought travel document for those individuals working within a multinational corporation. Specifically, the L1 visa was designed to provide a specific travel document for intracompany transferees. The following is directly quoted from a recent executive summary compiled by USCIS which was distributed by the American Immigration Lawyers Association (AILA):

On August 13, 2010, President Obama signed into law Public Law 111-230. The new law contains provisions that require petitioners to pay an additional $2,000 for certain H-1B petitions and an additional $2,250 for certain L-1 petitions. To begin public outreach on this legislation, USCIS held a teleconference on August 19, 2010 to share how USCIS will implement it…

The recent fee increase would seem to have raised some questions among petitioners, applicants, and practitioners. Therefore, USCIS officials were required to provide answers to some of the frequently asked questions. The following is quoted from the aforementioned executive summary:

During the teleconference, among other answers provided, USCIS informed the public that:


o The additional fee is required for certain H-1B or L-1 petitions postmarked on or after August
14, 2010;


o The law will remain in effect through September 30, 2014;


o This law is applicable to petitioners who employ 50 or more employees in the U.S. and more than 50% of the petitioner’s employees are in H-1B or L nonimmigrant status;


o Until the Form I-129 is updated, if a petitioner believes s/he is exempt from the requirement to pay the additional fee(s), the petitioners should include a cover letter, with their filings, that explains why the added fee does not apply. At the top of the cover letter, petitioners should include a notation of whether or not the fee is required in bold capital letters;


o If a petitioner does not include the added fee and USCIS determines the fee is required or if USCIS cannot determine if the fee is required, USCIS will issue a Request for Evidence (RFE) for the additional fee or for further explanation; and


o If the petitioner includes the increased fee, the fee should be paid by a separate check. The check should be made payable to the Department of Homeland Security. By paying the increased fee separately, USCIS will be able to more quickly issue a refund, if it is later determined that the increased fee was not required.

Employment visas to the United States of America are highly sought by foreign nationals residing in the United States as well as abroad. That said, the requirements that must be met for obtainment of such travel documents can be stringent. Therefore, the individuals seeking such visas are well advised to contact an American attorney in order to be fully advised of the processing details.

For further related information please see: E2 Visa.


6th Sep
2010

Legal Process Outsourcing has been a major issue in the international legal community recently. This author is of the personal opinion that the legal process outsourcing industry will have a positive overall impact upon the American legal profession as increased efficiency will allow attorneys to provide more services to more clients in many jurisdictions, both in the United States of America and abroad. The following quote is from another American lawyer who became involved in legal process outsourcing through his experiences in India:

I’m one of those U.S. lawyers who outsourced themselves to India. I did not do it for lack of a job elsewhere. I’m a Columbia Law graduate and one of the founding partners of a successful New York and London based media law firm. I went to India enthusiastically, to take part in a much-needed revolution in the way legal services are delivered in the West.

Imagine a new legal landscape where high-quality services are affordable. Imagine deals getting done, because the attorneys don’t kill them, with overlawyering and overcharging. Contemplate court cases and other disputes being resolved on their merits, rather than simply on the basis of whether one side cannot or will not pay the absurdly high costs of litigation. Think about legal professionals located in places that suit the interests of clients, rather than in the most expensive parts of the most expensive cities in the world. Consider the resultant savings when legal bills are based on services, not real estate. Envision deals and cases staffed by the most talented and enthusiastic lawyers available. Open your mind to the possibility that some of those lawyers are in India. I know from experience that they are.

And consider the fact that this kind of outsourcing actually creates more legal jobs in the West, rather than cutting them. Every time a deal is done, or a litigation is waged, because legal services are suddenly affordable, it means more work for the Western lawyers involved in supervision, editing, negotiating, and/or appearing in court. This is not only a dream. It is happening every day, thanks to legal outsourcing…

The notion that outsourcing may create more jobs may seem somewhat counter intuitive at first blush, but after careful thought many will note that the reasoning behind the assertion is sound. Legal process outsourcing is likely to increase in the near future. This increase will probably result in new efficiencies being discovered which will then increase processing efficiency further. Meanwhile, lawyers in the United States will be freed up to handle more pressing matters than routine processing issues. This should thereby allow attorneys to take on more clients which, in turn, benefits the American attorney through increased revenue in the form of consulting fees.

Although legal process outsourcing promises many benefits, there are concerns among many about confidentiality issues and effective processing. Those worried about efficiency often worry that non-US attorneys cannot handle processing tasks as efficiently as their American counterparts. In reality, this is generally not the case as many foreign trained attorneys have the requisite skills to provide legal processing services to attorneys in the United States as an attorney in the USA can oversee the work and ensure that quality work product is produced.

Those concerned about confidentiality issues are prudent to take this issue into consideration. However, with advances in technology the so-called “chain of confidentiality” from the client to the American attorney to the outsourcing firm can be maintained at relatively minimal cost. However, ethical attorneys must take measures to ensure that client interests are protected at all times.

For related information please see: Legal.


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