Natalia Polukhtin, founder and principal at Global Practice (located in Scottsdale, AZ), guides clients on special issues related to employment-based immigration. Her firm specializes in investment immigrant and non-immigrant categories, but also assists clients from all over the world with starting business in the U.S. and accomplishing their immigration goals through applications of professional skills and job creation.
Polukhtin has unique expertise in documentation of complex sources of funds originated from ex-Soviet Union and Eastern European countries and provides consulting services to private parties and other attorneys on sources of funds issues. She is named among Top 25 Immigration Attorneys by the EB5 Investors Magazine in 2019.
Native to Moscow, Russia, Polukhtin earned her graduate and undergraduate degrees from Moscow State University before obtaining a law degree from Mercer University School of Law. Polukhtin is fluent in Russian and English and has office staff available to assist clients in Greek. As an immigrant herself, Polukhtin successfully and effectively represents her clients throughout the immigration process by utilizing her foreign language skills, multicultural heritage, and her ability to empathize with those from across the globe. She is a blogger, speaker and consultant on investment immigration issues.
Polukhtin is a member of the American Immigration Lawyers Association.
Answers to EB-5 24 Questions Answered
- How do I know my EB-5 attorney is doing the right thing?
- How can I access EB-5 project documents before investing?
- How can I ask a Regional Center if they paid their mandatory fees?
- As an EB-5 direct investor, how should I deal with my expiring E-2 visa while my I-485 is pending?
- What requirements do I have to meet if I want to apply for an advance parole?
- How can dependents keep their green cards if the main EB-5 applicant pulls out of the process?
- How does the EB-5 Program view 401k as a source of funds?
- What happens if the JCE does not maintain the required jobs for the EB-5 Program?
Verified EB-5 Investors
As of June 26, 2012
- EB5Investors.com found no public criminal record on BeenVerified.com
- Active BAR member in good standing
What does it mean to be a VERIFIED member of EB5Investors.com?
EB5Investors.com verifies attorney members before placing them on our directory. Not all professionals pass the verification process, and we are not paid by members in any way for verified badges. The entire verification process is performed by EB5Investors.com staff members based in Irvine, California.
We perform a background check on the member by using BeenVerified.com’s online background check tool. The BeenVerified.com criminal background database is compiled by pulling together public records. Misconduct, such as a proven criminal record, disqualifies the applicant from obtaining a verified badge from EB5Investors.com. For attorneys that practice law in the United States, a staff member also checks to make sure the attorney is in good standing with the BAR of the state they represent to practice bar in.
The Verified Badge does not mean or represent that the attorney has experience or specializes in immigration law. Please consult the State Bar or other government based sites for more information on a particular attorney.
EB5 Investors Magazine and EB5investors.com Articles
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What anti-money laundering efforts mean to EB-5 attorneys?
The developing regulatory environment means that lawyers and EB-5 investors face more stringent oversight.
Natalia Polukhtin
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Working with “hidden figures” of the EB-5 process
How did RIA impact the source of EB-5 funds criteria and what are the considerations in documenting a third-party contribution to the investment funds?
Natalia Polukhtin
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Paving the road from E-2 to an EB-5 visa
How an E-2 visa can be used as a stepping stone for an EB-5 visa and what to consider when reaching out to non-immigrant investors.
Natalia Polukhtin
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Integrating cryptocurrency into the EB-5 stream
Does Zhang v. USCIS mark the new era of the source of funds process? Natalia Polukhtin
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Cryptocurrency trade as a source of funds for an EB-5 investment: Is it that “cryptic”?
What EB-5 investors can do to increase the chance of having the USCIS adjudicator approve the legitimacy of their cryptocurrency as an EB-5 investment. Natalia Polukhtin