Daniel Lenghea

Represent clients on issues of: BUSINESS LAW: start-ups, buy/sale of business, incorporations, registered agent, off-shore incorporations, business compliance, contracts, shareholder agreements, derivative actions, licensing, local government, debtor creditor law; CRIMINAL LAW STATE AND FEDERAL: white collar crimes, money laundering, wire fraud, banking fraud, passport fraud, internet fraud, electronic device, conspiracy, drug trafficking, drug distribution, drug importation, possession of restricted substance, importation of aliens, visa fraud, forged passports, immigration fraud, assault and battery, rape, robbery, theft, DUI, DWI; IMMIGRATION LAW, business visa, investor visa, E2, EB5, family green card, adjustment of status, marriage green card, fiancee visa, consular processing, reentry permit, processing for immigrants with criminal records, employment authorizations, extraordinary ability aliens, performer visa, interviews before USCIS, immigration proceedings, removal/deportation, hearings. TRUSTS & ESTATE: Florida land trust, privacy trusts, trust administration, wills, estate planning. REAL ESTATE: commercial and residential closings, return of deposits, foreclosure defense, landlord tenant, homeowners association lawsuits, restrictive covenants.