Rasha Lutfi is the managing partner of the Melbourne, Florida-based law firm, Lutfi Law, P.A. She focuses her practice on U.S. immigration law, employment law, security clearance defense, white collar criminal defense, and the representation of local businesses in various legal issues. In the EB-5 sector, Lutfi has expertise in investor representation, regional center representation, I-526 petitions, EB-5 litigation matters, I-485 applications, DS-260 applications, and I-924 applications.
Lutfi earned her Juris Doctor from Florida State University College of Law and her Bachelor of Science in International Affairs from Florida State University. She is an active member in good standing with the Florida, New York, and Washington, D.C. state bars, and can represent clients in matters related to U.S. federal law defense, U.S. immigration law, and U.S. security clearance defense worldwide.
In addition, she regularly works with international corporations, advising on international corporate compliance related to FCPA, OFAC, other U.S. laws and regulations. Lutfi’s experience outside the courtroom includes hosting a legal talk show, and her professional memberships include the Association of Corporate Counsel, the New York State Bar Association, the Florida Chapter of the National Employment Lawyers Association, and more.
Lutfi has been recognized as a “Rising Star” by Super Lawyers Magazine each year from 2013 – 2016, and is peer review rated by Martindale-Hubbell. She is fluent in English and Arabic.
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Verified EB-5 Investors
As of August 2, 2016
- 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.