CHUGH - Attorneys & CPAs Podcast

This session featured expert insights from Immigration Attorney Jioselin Juarez Contreras, Esq., Executive Manager Carmen Lopez, and Client Services Manager Arianna Gonzalez. They discussed general eligibility requirements for the L-1A visa, with a primary focus on the most challenging aspect—demonstrating whether the foreign national qualifies based on executive or managerial capacity.This session will provide you with strategies to support your L-1A filing.Listen in!

As USCIS Fraud Detection and National Security (FDNS) site visits become more frequent, it's crucial for employers to be well-prepared. In this session we discussed best practices, compliance strategies, and what to expect during an FDNS site visit for H-1B and L-1 employees.Partner and Attorney Min Kim and Client Services Manager Arianna Gonzalez covered the following:• Understanding the FDNS site visit process• Employer obligations and compliance best practices• How to respond effectively to site visits• Preparing your HR and immigration teamsThis session is designed for employers, HR professionals, and immigration teams looking to stay ahead of increased USCIS scrutiny.Listen In!

With USCIS expected to release important updates for the FY2026 H-1B cap season soon, it's crucial to stay ahead of the process. Join us for an insightful session where we discussed:• Expected USCIS announcement & policy updates• Key dates & deadlines for H-1B registration• Strategies for maximizing your chances in the lottery• Common pitfalls & how to avoid RFEsGladys Gervacio, Partner & Attorney, and Arianna Gonzalez, MBA, Client Services Manager, provided expert insights on navigating the H-1B cap process.Listen in to know more!

Join us for an insightful session on the L-1B visa, designed for professionals transferring specialized knowledge across global offices where we discussed-:• Understanding L-1B eligibility & requirements• Navigating the application process• Compliance tips for employers & employeesDiya A. Mathews, Partner & Attorney, and Arianna Gonzalez, MBA, Client Services Manager, provide expert insights on leveraging the L-1B visa for career growth and business expansion!

With USCIS expected to release important updates for the FY2026 H-1B cap season soon, it's crucial to stay ahead of the process. Join us for an insightful session where we discussed:• Expected USCIS announcement & policy updates• Key dates & deadlines for H-1B registration• Strategies for maximizing your chances in the lottery• Common pitfalls & how to avoid RFEsThey session will provide expert insights on navigating the H-1B cap process and answer your most pressing questions. Listen In!

Join us for an insightful session on the essentials of navigating the litigation process, understanding what to expect, and how to handle service of legal documents effectively. We'll also discuss the critical role of registered agents and the importance of filing annual reports to ensure you never miss important legal documents and avoid default judgments.Senior Attorney Maureen A. and Client Services Manager Arianna Gonzalez, MBA covered the following:• Overview of the litigation process and what to expect• Best practices for handling the service of legal documents• The importance of having a reliable registered agent• How annual reports safeguard your business from legal risksListen In!

New H-1B Modernization Rule: Key Insights from the Recent Session  Partner and Attorney Min Kim and Client Services Manager Arianna Gonzalez, MBA, shared their expert insights on the highly anticipated H-1B Modernization Rule, which is set to take effect on January 17, 2025. In this informative session, they covered: An overview of the new H-1B Modernization Rule Key changes and their implications for employers, employees, and immigration professionals Compliance strategies for employers navigating these changes What remains unchanged in the H-1B program Insights on how the new rule may be influenced by President-elect Donald Trump taking office on January 20 It was an invaluable discussion for anyone involved in H-1B visa processes and immigration law. Listen in!

Understanding Key Differences Between Staffing & Consulting Companies—And Why It Was Critical for Businesses  Partner and Attorney Min Kim and Client Services Manager Arianna Gonzalez, MBA, recently shared their expertise on navigating the evolving landscape of H-1B modernization. In this session, they explored the critical differences between staffing and consulting companies and how the new H-1B rules impacted businesses assigning workers to client sites. They also covered: When H-1B amendments were required Changes to Cap Gap rules for F-1 students The government's increased FDNS site visits and how it affected operations Listen In!

Join us for an insightful discussion exploring the topic of transparency in immigration petitions and applications. Transparency can be a double-edged sword in immigration cases. While it often fosters trust and credibility, it can also expose risks if not managed correctly. Attorney and Senior Managing Partner from our Hyderabad office, Sharmila Karingula, along with our Client Services Manager, Arianna Gonzalez, MBA Gonzalez discussed the following: • The benefits of full disclosure in petitions and applications• Potential risks of “putting it all out there” • Best practices for balancing transparency with strategic discretion. Listen In!

AS BOI reporting regulations tighten, ensuring compliance is not just a requirement, it's a critical business priority. CPA Rajesh Ghimire and Client Services Manager Arianna Gonzalez covered the following topics: • Understanding Beneficial Ownership Information (BOI) Requirements • Filing Deadlines and Compliance • Who Must Report BOI ? • Who is the beneficial Owner? • Key Components of a BOI Report • Q&A: Addressing Common BOI Concerns and Questions Gain actionable insights to stay ahead of the curve and protect your organization. Listen in!

Join us for an in-depth session on navigating the PERM process, tailored for HR professionals, hiring managers, and company leaders involved in employment-based green card sponsorship. Gain insights into crafting job descriptions that align with immigration guidelines, minimize potential delays, and maximize the chance for a smooth green card journey. Attorney Belma (Krijestorac) Burkic and Client Services Manager Arianna Gonzalez, MBA covered the following: • Understanding the employment-based green card process • PERM and job descriptions • Common PERM pitfalls and best practices • Strategies for expedited processing Listen in!

Navigating tax obligations across multiple states can be challenging for businesses. Each state has different nexus standards, and understanding the filing requirements for multistate operations is crucial to avoid penalties and optimize compliance. Partner and CPA Kislay Banka and Client Services Manager Arianna Gonzalez, MBA covered the following: • State Nexus – Understanding how different activities create tax obligations in various states • Filing Requirements for Multistate Businesses – Key factors and strategies for staying compliant across jurisdictions • Recent Changes in Nexus Laws – Insight into recent legislative updates and their impact on businesses • Practical Tips for Multistate Compliance – Expert advice on managing taxes effectively while minimizing risks Don't miss this opportunity to gain clarity on state compliance and stay ahead of evolving regulations. Listen In!

Navigating the immigrant visa process can be daunting, but we're here to help! Partner and Attorney Diya A. Mathews and Client Services Manager Arianna Gonzalez, MBA covered the following: • Key documents you need to bring • Common questions asked during the IV interview • Tips for a successful IV interview experience • How to address potential red flags • What to expect on the day of the interview • Next steps after the interview This webinar is perfect for anyone applying for an immigrant visa, individuals assisting family members with their consular interview, and immigration professionals looking for deeper insights into consular processes. Listen in to know more!

Are you an entrepreneur, startup founder, or small business owner looking to scale your business? Understanding the world of Venture Capital (VC) financing is key to securing the funds you need to grow and succeed. Attorney Vrinda Agarwal, Associate Attorney Megha Agrawal, Esq., and Client Services Manager Arianna Gonzalez, MBA covered the following topics: • The fundamentals of venture capital financing• Key considerations for Founders and VCs • Legal documentation involved in the VC process• How to structure deals and protect your interests • Insights on current trends in venture capital Whether you're new to venture capital or looking to enhance your fundraising efforts, this session will provide actionable insights and expert advice from industry leaders. Listen In!

Are you or someone you know a lawful permanent resident in the U.S.? Understanding how to maintain your status is critical for safeguarding your future in the country. Partner and Immigration Attorney Gladys Gervacio and Client Services Manager Arianna Gonzalez, MBA covered the essential topics, including: - Benefits of becoming a lawful permanent resident - Travel considerations and re-entry requirements- How to avoid abandonment of permanent residency - How to handle USCIS errors Listen In!

Join us for an informative session on how cap-exempt petitions can provide a valuable alternative for those who were not selected in the H-1B lottery. Listen in as Partner and Attorney Mishita Jethi and Client Services Manager Arianna Gonzalez, MBA covered the following topics in this podcast: • What are H-1B Cap Exempt petitions? • Eligibility criteria for Cap Exempt H-1Bs • Strategies for leveraging Cap Exempt H-1B as an alternative to the H-1B lottery

Are you seeking to file L visas for intracompany transfers? Listen in, as we explore the complexities of the L visa process and provide solutions to overcome the most common challenges. Partner and Attorney Kirti Kalra and Client Services Manager Arianna Gonzalez covered the following topics: - Overview of L-1 Visas - Eligibility for L-1A (executives/managers) and L-1B (employees with specialized knowledge) - Essential documentation required - Filing Strategies for L Visas - Best practices for preparing a successful application - Avoiding common pitfalls• Challenges in L Visa Adjudication - Proving qualifying relationship between parent, subsidiary, or affiliate companies - Addressing RFEs (Requests for Evidence) - Compliance Requirements - Maintaining status and ensuring proper renewals Liste in!

This podcast provides important benefits and protections for certain family members of U.S. military personnel who may be undocumented. Immigration Attorney Jioselin Juarez Contreras, Esq. and Client Services Manager Arianna Gonzalez, MBA covered the following topics: • What is Parole in Place (PIP) and who qualifies? • Application process and required documentation • Legal benefits of PIP for undocumented family members • Q&A session Listen In!

Are you confident in navigating the complexities of employment discrimination laws? Avoiding common pitfalls is essential for every organization to maintain compliance and foster a fair workplace environment. In this podcast, we discussed the common pitfalls in employment discrimination. Partner and Attorney Ashima Chock and Client Services Manager Arianna Gonzalez covered the following topics: • Most common mistakes employers make in discrimination cases • Recent legal developments and how they impact your business • Strategies for implementing best practices to avoid costly litigation Don't miss out on this opportunity to ensure your organization is protected from potential discrimination claims. Listen In!

As the US elections approach, the outcomes will have significant implications for global immigration policies and trends. In this session, Senior Partner Sharmila Karingula and Client Services Manager Arianna Gonzalez, MBA discussed the potential scenarios and their effects on businesses, individuals, and nations worldwide. The following topics were covered in the session: • Predicted changes in US immigration policies post-election • Effects on global workforce mobility •Strategic considerations for businesses and individuals Listen In!

In our upcoming session on Employment Law: Restrictive Covenants and the FTC Final Rule on Non-Competes Attorney Maureen A. and Client Services Manager Arianna Gonzalez, MBA covered the following: • Key elements of restrictive covenants, including non-compete agreements, non-solicitation clauses, and confidentiality agreements. • Insights into the Federal Trade Commission's (FTC) final rule on non-competes and its implications for employers and employees. • Practical tips for drafting enforceable restrictive covenants and avoiding common pitfalls. • Strategies for navigating the legal landscape in light of the FTC's recent actions. Listen In!

In this session we explored essential HR practices and the critical role of the Equal Employment Opportunity Commission (EEOC) in resolving employee disputes. Handling employee disputes effectively is a cornerstone of strong HR practices. This session will provide valuable insights into best practices for managing these disputes and the importance of understanding the EEOC's role in ensuring compliance and fairness. Listen In!

Explore the essential tools for ensuring compliance in your hiring processes – E-Verify and newly launched E-Verify+. Partner and Attorney Min Kim and Client Services Manager Arianna Gonzalez, MBA covered the following: • Overview of E-Verify: Understand the basics of E-Verify, its benefits, and how it helps employers verify the employment eligibility of their workforce. • Overview of myE-Verify: How to navigate this web-based free tool so that job seekers and workers can actively participate in the verification process, track their E-Verify case, and protect their identity. • Introduction to E-Verify+: Discover the advanced features and benefits of E-Verify+, and how it can streamline and enhance your compliance processes. • Best practices: Gain insights into best practices for using these tools effectively within your organization. Listen In!

Are you a small business owner looking to optimize your tax deductions and maximize your savings? In this session, we covered the following: • Definition and types of small businesses as per IRS guidelines • Introduction to tax deductions and their benefits for small businesses • Key differences between tax deductions and tax credits• Eligibility criteria for claiming tax deductions • Commonly overlooked tax deductions• Specific deductions for home office expenses and businesses with employees • Record-keeping requirements for supporting tax deduction claims • Advanced deduction strategies like depreciation, amortization, and Section 179 deductions • When to seek professional help from a CPA Listen In!

Are you looking to navigate the complexities of L-1A visa approvals for functional managers? Partner and Attorney Navdeep Meamber, Senior Business Immigration Advisor Justin Kennedy, and Client Services Manager covered the following topics in this podcast: • Understanding the L-1A Visa Category for Functional Managers • Key USCIS Criteria for L-1A Approvals • Crafting a Strong Petition: Tips and Best Practices • Common Challenges and How to Overcome Them Enhance your understanding and increase your chances of L-1A visa approval for functional managers. Listen In!

This comprehensive session is designed to provide valuable insights and guidance for international students on an F-1 visa. Attorney Swapnali Kelkar and Client Services Manager Arianna Gonzalez covered the following topics: 1. Maintaining F-1 Status 2. Employment While in F-1 Status 3. Remedies if F-1 Status is Lost 4. Options to Change F-1 Status 5. Options to Get a Green Card While Being in F-1 Status Listen In!

Naturalization is a significant step for many immigrants on their journey to becoming citizens. In this session, we aim to provide comprehensive information about the naturalization process, eligibility criteria, application procedures, and benefits of becoming a citizen. Partner and Attorney Gladys Gervacio, Senior Immigration Paralegal Benjamin Fortuna, and Client Services Manager Arianna Gonzalez covered the following topics: • Understanding the Naturalization Process • Eligibility Requirements• Completing the N-400 Form • Preparing for the Naturalization Interview and Test • Common Challenges and How to Overcome Them Listen In!

Navigating Travel Challenges: Essential Tips for F-1 Students During H-1B Cap Season As the H-1B cap season approaches its culmination and the summer travel season approaches, we understand the importance of addressing travel concerns for F-1 students. Visa status issues and how international travel might affect one's ability to return to the U.S. can be daunting, especially during this pivotal period. This session aims to equip you with essential knowledge and guidance to ensure smooth transitions and informed decisions. Listen in!

This session is designed to provide in-depth insights and practical guidance on navigating the complexities of the PERM labor certification process. The Program Electronic Review Management (PERM) process is a critical step for employers wishing to sponsor foreign nationals for permanent residence in the United States. The podcast covers the following topics: • An overview of the PERM recruitment process • Steps to ensure compliance with Department of Labor (DOL) regulations • Best practices for successful job advertisements and recruitment efforts Listen In!

Attorney Jioselin Juarez Contreras, Esq., Executive Manager and Immigration Team Lead Carmen Lopez, and Client Services Manager Arianna Gonzalez, MBA will help you navigate the F-1 Visa OPT filing process. This podcast is designed to help international students understand the intricacies of applying for Optional Practical Training (OPT). Podcast highlights: • Understand OPT • Application Process • Common Challenges Listen In!

Are you intrigued by the prospect of obtaining U.S. residency through investment? Do you want to explore the possibilities and intricacies of the EB-5 visa program? This session delved deep into the EB-5 visa program and answer all your burning questions. Whether you're an aspiring investor or a seasoned professional, this session promises valuable insights and expert guidance. Listen in!

Listen in as we address the most frequently asked questions regarding US visas. Whether you're planning to study, work, or travel to the United States, understanding the visa application process is crucial. Senior Partner and Attorney Navdeep Meamber and Client Services Manager Arianna Gonzalez delved into commonly asked questions regarding the US visa. This session aims to provide clarity and guidance to streamline your visa journey.

This podcast aims to delve into the significance, benefits, and intricacies surrounding clean energy initiatives within residential spaces. As the global focus on sustainability intensifies, understanding the mechanisms behind residential clean energy credits becomes increasingly vital. Whether you're a homeowner, policymaker, industry professional, or simply an enthusiast eager to contribute to a greener future, this session offers valuable insights. The podcast covers the following: • Introduction to Residential Clean Energy Credits • Financial Incentives and Economic Implications • Current Policies and Future Trends

Listen in as, Managing Partner and Attorney Navneet Chugh along with Client Services Manager Arianna Gonzalez, MBA for an enlightening session that delved into the intricate world of mergers and acquisitions (M&A). Whether you're a seasoned professional or just beginning to explore this dynamic field, this webinar promises invaluable insights into the nuances of M&A transactions. Here's a glimpse of what we covered: 1. Introduction to M&A 2. M&A Process 3. Valuation Methods 4. Legal and Regulatory Considerations 5. Financing Options 6. Deal Structuring 7. Due Diligence 8. Negotiation Strategies 9. Post-Merger Integration 10. Case Studies and Trends Don't miss this opportunity to broaden your M&A acumen and stay ahead of the curve. Listen In!

In this session, we discussed the proposed H-1B modernization rule, which is expected to be published and take effect in 2024. As background, a portion of this rule has already been implemented, notably the beneficiary-centric H-1B registration process for this year's H-1B cap lottery. Listen in to know more!

The session aims to provide valuable insights into understanding and navigating the intricacies of investment agreements in today's dynamic business landscape. Whether you are an investor, entrepreneur, legal professional, or simply interested in learning more about investment agreements, this session is designed to cater to your needs. Partner and Attorney Diya Mathews, Senior Legal Consultant Kaveri Vijay, and Client Services Manager Arianna Gonzalez covered a range of topics, including: • Fundamentals of investment agreements • Key clauses and provisions to watch out for • Strategies for negotiation and due diligence Listen In!

As the landscape of investment continues to evolve globally, understanding the tax implications and reporting obligations associated with foreign mutual funds becomes increasingly crucial for investors and financial professionals alike. In this session, we delved into various aspects including but not limited to: 1. Tax treatment of dividends and capital gains from foreign mutual funds. 2. Reporting requirements for foreign mutual funds held by individuals. 3. Comparison of tax implications between domestic and foreign mutual funds. 4. Strategies for optimizing tax efficiency while investing in foreign mutual funds. Listen In!

Attorney Ishan Anand along with Client Services Manager Arianna Gonzalez delved into essential questions and concerns surrounding immigration, particularly focusing on various visa statuses, requirements, and options available to individuals navigating the complex landscape of U.S. Immigration. Attorney Ishan also provided valuable insights and guidance to help you navigate the complexities of the U.S. immigration system effectively. Listen In!

With the H-1B visa program becoming increasingly competitive, it's crucial to have a comprehensive understanding of alternative pathways and backup plans to navigate uncertainties effectively. In this podcast, Partner and Attorney, Mishita Jethi along with Client Services Manager, Arianna Gonzalez, MBA covered the following: 1. Insights into the H-1B cap registration process and selection trends. 2. Exploring alternative visa options for skilled professionals. 3. Leveraging OPT/CPT extensions for continued work authorization. 4. Strategies for enhancing your profile and increasing your chances in future cap seasons. Listen In!

In this podcast we discussed the conversion of entities such as Limited Liability Company (LLC) to Corporation, as well as the relocation of entities from one state to another. This podcast aims to provide comprehensive insights into the process, the advantages, disadvantages, legal considerations, and recent regulatory updates.Attorney Mengxin Cui and Client Services Manager Arianna Gonzalez delved into the following key topics:1. Understanding the Conversion Process2. Pros and Cons of Conversion3. Interstate Entity Relocation4. Legal Steps and Compliance5. Recent Regulatory UpdatesThis session is designed for business owners, entrepreneurs, legal professionals, and anyone interested in understanding the intricacies of entity conversion and relocation. Listen In!

In recent months, the United States Citizenship and Immigration Services (USCIS) has announced significant fee increases across various visa categories. These changes could have substantial implications for businesses relying on skilled foreign talent. Our session aims to provide comprehensive insights into these fee hikes and equip you with proactive strategies to navigate them effectively. Associate Attorney, Belma Burkic, along with our Client Services Manager, Arianna Gonzalez, covered the following: • Overview of USCIS Fee Increases• Consideration for Non-Profits and Small Companies• Legal Considerations for Employers• Employee Contributions and Fee Payment Options• Strategic Planning for Increased Immigration Budget Listen In!

Listen in as we will delve into the upcoming changes brought by the United States Citizenship and Immigration Services (USCIS) with the introduction of Online Organizational Accounts, which are scheduled to be launched on February 28, 2024. This session will provide valuable insights into the pros and cons of this new system, offering you a comprehensive understanding of its implications for your organization as USCIS continues to expand its online filing features to employment-based immigration, including petitions filed for H-1B specialty occupation workers.

Join Partner and Attorney Gladys Gervacio, Team Lead and Senior Immigration Paralegal, Dolores Co, and Client Services Manager, Arianna Gonzalez, as they decode the latest developments, address burning questions, and navigate the intricacies of the upcoming H-1B cap landscape.Whether you are an employer seeking skilled talent or an aspiring professional aiming to seize new opportunities, this session is your gateway to staying ahead in the dynamic world of immigration.

Listen in as we discuss intricacies of FBAR (Report of Foreign Bank and Financial Accounts), Form 8938 (Statement of Specified Foreign Financial Assets), and PFIC (Passive Foreign Investment Company) reporting requirements.Navigating the complexities of international tax compliance can be challenging, especially when it comes to reporting foreign financial assets and investments. Whether you are an individual taxpayer, a tax professional, or a financial advisor, understanding these reporting obligations is crucial to ensure compliance with the IRS regulations and avoid potential penalties.CPAs Varshika Gupta and Rajesh Ghimire, along with our Client Services Manager, Arianna Gonzalez, MBA, covered an overview of FBAR, Form 8938, and PFIC reporting requirements; reporting thresholds and filing deadlines; strategies for managing PFIC investments and minimizing tax implications; and many more. Listen In!

#ThursdayLIVE This podcast aims to provide valuable insights into the intricacies of Form I-9, focusing on compliance requirements and the latest updates.Our expert speaker, Sr. Partner and Attorney Navdeep Meamber, brings her extensive experience in immigration and compliance to guide you through the complexities of Form I-9.Whether you're an HR professional, business owner, or anyone involved in the hiring process, this podcast is designed to equip you with the knowledge needed to navigate Form I-9 requirements effectively. Listen in!

#ThursdayLIVE This podcast aims to provide valuable insights into the tax implications and benefits of driving green.Our expert speaker, CPA Sanika Gore, and Client Services Manager Arianna Gonzalez, guide you through frequently asked questions in the field of Clean Vehicle Credit.Stay informed and compliant in the ever-evolving financial landscape. Listen In!

As we embark on the journey towards Fiscal Year 2025, the landscape of H-1B visa applications is evolving, bringing new challenges and opportunities for employers and foreign professionals alike. To help you stay ahead of the curve and navigate the complexities of the upcoming H-1B lotter, Partner and Attorney Kirti Kalra along with Client Services Manager Arianna Gonzalez, MBA discussed overview of changes, key dates and deadlines, and many more. Gain valuable insights into successfully navigating the FY 2025 H-1B lottery. Listen In!

Listen in as we discuss the U.S. Department of Labor's latest development: the new independent contractor classification rule under the Fair Labor Standards Act (RIN 1235-AA43).Attorney Maureen Abbey Scorese along with Client Services Manager Arianna Gonzalez covered an overview of the new rule, key changes and implications for employers, compliance strategies for businesses, and many more.This session aims to provide a comprehensive understanding of the recent changes in the independent contractor classification rule, helping you navigate the evolving landscape of labor standards.

In our last Thursday LIVE, we delved into the crucial topic of Beneficial Ownership Information and its significance in compliance with FinCEN regulations.Our Accountants, Maunika Patel and Jaykumar Patel, and Client Services Manager Arianna Gonzalez, MBA discussed the complexities of beneficial ownership reporting and shed light on best practices for compliance. Listen In!

IP Protection: Do's and Don'tsIn today's rapidly evolving business landscape, safeguarding your intellectual property is crucial for success. Whether you're an entrepreneur, inventor, artist, or business owner, understanding the ins and outs of IP protection can make all the difference. Our distinguished panel of experts: Maureen Abbey Scorese, Attorney, Kaveri Vijay, Senior Legal Consultant, and Arianna Gonzalez, Client Services Manager, shared their insights and practical advice to help you navigate the complex landscape of intellectual property. Whether you're looking to protect a unique invention, branding elements, creative works, or valuable trade secrets, this session will equip you with the knowledge and tools needed to make informed decisions. Listen In!

#ThursdayLIVEPartner and Attorney Diya A. Mathews, and Client Services Manager, Arianna Gonzalez, MBA covered the following key topics during our last thursday live session. 1. Overview of Form I-8642. Eligibility and Sponsorship3. Supporting Documentation4. Common Pitfalls The Form I-864, Affidavit of Support is a critical component of the U.S. immigration process for family-sponsored immigrants. Whether you are a petitioner or a beneficiary, understanding this form and its requirements is essential to ensure a smooth application process and avoid potential complications. Listen In!