Dharmesh Patel is an accomplished professional and a leader in operations, management and finance - overseeing successful operations, restructuring and growth in diverse industries. As Principal of Shubh Patel, LLC, and COO of ESMSYS LLC, he drives innovation in technology and real estate while managing extensive entrepreneurial ventures, including solutions for US immigration. Dharmesh is also active in philanthropy and enjoys tennis and family activities.
Aashish Patel is a strategic leader in diverse industries like technology, sand mining, hospitality, and horticulture. With a Commerce degree, he brings versatile skills to his entrepreneurial pursuits. Aashish actively supports NGOs and values community connections.
Based in Ahmedabad, India, Aashish enhances the EB-5 Immigration program, prioritizing transparency and job creation for investors seeking U.S. green cards. He oversees a meticulous due diligence process, ensuring compliance with investor funds.
Aashish's deep understanding of the EB-5 program guides high-net-worth Indian investors through its complexities, ensuring a smooth path to U.S. permanent residency. As CEO of ESMSYS, he drives strategic acquisitions and empowers entities to thrive globally.
John Ashcroft, a distinguished figure in U.S. law and governance, founded and chairs The Ashcroft Group and The Ashcroft Law Firm. Known for integrity and resolving complex issues, his team includes former senior DOJ leaders. As Attorney General post-9/11, he led DOJ's transformation, focusing on counterterrorism. His tenure also tackled corporate fraud amid economic instability, emphasizing justice and protecting stakeholders. As Missouri Governor and Senator, Ashcroft prioritized fiscal responsibility and legislative reform, earning accolades for economic growth and governance achievements.
Joseph Sullivan is a seasoned legal expert with over 20 years' experience in government investigations, corporate compliance, and ethics. As U.S. Attorney for Massachusetts, he spearheaded units in national security and health care fraud recovery, leading efforts that retrieved billions nationally. Later, he served as Acting Director and then Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (BATF), overseeing 5,000 employees focused on firearms regulation and counterterrorism. Prior, Sullivan was Plymouth County District Attorney, tackling issues like child abuse and unsolved murders. His career began at Gillette, progressing from stock clerk to senior roles in HR and quality operations. He holds degrees from Boston College and Suffolk University Law School, embodying a commitment to public service and legal excellence.
As Chief Executive Officer of The Ashcroft Group, David Ayres sets the firm’s business strategy and establishes objectives that will achieve results for clients served by The Ashcroft Group. With over 25 years’ experience in both the public and private sectors, Mr. Ayres has a track record of delivering sound strategies, value-laden solutions and profitable results to world leading corporations, government leaders and global executives. His wealth of expertise in strategy and crisis management – including his role in the wake of the September 11, 2001, attacks on America – is of immense value to The Ashcroft Group’s global clients.
The unparalleled crisis management experience of Mr. Ayres and the Firm has repeatedly proved vital to corporations facing their own crises, particularly in the Areas of regulatory compliance, corporate governance and government-imposed monitorships.
Debbie A. Klis is a trusted legal expert specializing in transactional matters across business, securities, and tax issues. Her focus includes guiding investment management firms through complex areas such as EB-5 immigration investment funds, hedge funds, and private equity funds. Debbie supports developers and businesses seeking foreign investment under the EB-5 program, facilitating Regional Center formation and compliance with legal requirements. Her role extends to advising on securities offerings, derivatives, and navigating regulatory frameworks impacting financial institutions and investment entities. With a deep understanding of tax implications, Debbie collaborates closely with clients to maximize available tax credits and optimize financial strategies.
Sonia Oliveri is a distinguished business immigration attorney with extensive expertise in the EB-5 program. Fluent in six languages, Sonia assists foreign investors, regional centers, and developers with complex immigration and compliance matters. Her practice focuses on EB-5 investments, helping clients navigate the process of obtaining U.S. green cards through direct and regional center investments. Sonia leverages her international background and business acumen to deliver culturally sensitive solutions tailored to clients from India and around the globe.
Cayer Dyson Law, P.C., led by Attorney John Cayer, offers extensive expertise in navigating the complexities of the EB-5 visa program. With a strong track record in successfully handling EB-5 cases, Attorney Cayer excels in communicating legal intricacies clearly and promptly addressing client queries. Known for his meticulous preparation of legal documents, he ensures accuracy to avoid application rejections. Attorney Cayer prioritizes professionalism and ethics, always advocating for clients' best interests. His proactive and creative approach resolves challenges effectively, ensuring a smooth EB-5 application process. Cayer Dyson Law, P.C. is committed to leveraging their experience and skills to help clients achieve their immigration goals with confidence.
Harnisha, MBA in Finance, leads EB-5 Program at ESMSYS. She ensures a seamless experience for investors, and manages complex processes like verifying the source of funds, looking after visa formalities, and investor onboarding. She collaborates closely with investors, immigration lawyers, project developers, and the Regional Center, ensuring transparency and reliability throughout.
With over five years of experience in EB-5 client services and paralegal work, as well as 18+ years of broad experience, Jayesh Bole’s key strengths include collaborating closely with clients, financial professionals, and immigration attorneys to compile essential Source of Funds documents. With a background in media, technology, and branding across India and Bhutan, Jayesh brings strong research, communication, and due diligence skills to ESMSYS, supporting the India EB-5 team and business operations effectively.