231 W Ajo Way
Tucson, Arizona 85719
Firm: Transnational Law Group
Transnational Law Group is an American Immigration Law Firm headquartered in Miami, FL, with offices In Tucson, AZ, Washington D.C., and Germany. We are dedicated solely to Federal Immigration and International Law. Managing Attorney: Terik Hashmi.
District of Columbia
Managing Attorney at Transnational Law Group, LLC (Attorneys at Law)
2009-Present – Miami, FL and Tucson, AZ
Federal Immigration and International Law Attorney
Senior Attorney in charge of Multi-State (Multi-Jurisdiction) Federal Immigration Law Firm
Miami, FL – Tucson, AZ – Washington, DC – Las Vegas, NV (Fall 20014)
Senior Partner (Attorney at Law) at International Law Group LLC
2004-2009 – Miami, FL
Federal Immigration and International Human Rights Law Attorney
*CONSUL GENERAL OF VENEZUELA
-Mr. Hashmi's Miami Law Firm was selected by the Government of Venezuela to monitor and oversee Venezuela's First-Ever Presidential Referendum held August 14th, 2004 in Coconut Grove, Florida.
-Mr. Hashmi's Firm was officially chosen to safeguard and protect the Electoral Process against potential voter fraud in the Presidential Referendum.
*FORMER PRESIDENT OF VENEZUELA - CARLOS ANDRES PEREZ
-Mr. Hashmi was the personal Immigration/International Attorney for the Ex-President of Venezuela, President Carlos Andres Perez (CAP).
-Personally represented and defended the Ex-President against extradition and persecution at the hands of strongman Hugo Chavez after the Coup D'Etat and overthrow of the Presidency; in one of the most famous Cases of Political Asylum in US History.
*CITIZENSHIP DRIVE USA
-Terik Hashmi's Miami Law Firm was selected to provide the official quality control and oversight for NCLR (National Council of La Raza) "Citizenship Drive USA," which was formally held at the Miami Beach Convention Center in Miami Beach, Florida on July 21, 2007.
-The Firm was responsible for overseeing The Drive as well as providing for all Immigration Law screenings, assessments and case evaluations for the Latin Community's US Citizenship Drive movement.
Senior Partner (Attorney at Law) at International Law Group, LLC (Attorneys at Law)
1999-2005 – Washington, DC
International Business and Investment-Immigration Attorney. Senior Partner.
Responsible for managing Law Firm’s entire US Immigrant-Investor Law Firm clientele. Responsible for all International Financial Investment (i.e. EB-5, E-2, L-1) Visas, Business Creation and International Corporate Expansions into the United States.
*FORMER DIRECTORS OF THE US IMMIGRATION & NATURALIZATION SERVICE
-Mr. Hashmi's Washington, DC Law Firm was selected as the exclusive Immigration Lawyers to provide all legal services to the renowned DC Consulting Group, which consisted of the Former Directors of the US Immigration & Naturalization Service and US Customs Service upon retirement from US Government Service.
-Mr. Hashmi was personally responsible for handling ALL Immigration Law services of the Ex-Directors' prestigious and high-powered International Business Clientele.
*ST. FRANCIS OF ASSISI CHURCH - ARCHDIOCESE OF NEW YORK (NEW YORK CITY)
-Mr. Hashmi's Law Firm was also selected to provide complete Immigration Law services to the Church's congregation.
-Mr. Hashmi was chosen to represent and resurrect cases of those congregation members who had been the victims of previous immigration fraud and malfeasance by unscrupulous practitioners.
-Mr. Hashmi led the "Class-Action" Lawsuit filed on behalf of Fraud Victims in New York City area.
Chief Legal Counsel at USA-IT, Inc
1998-1999 – Washington, DC
Chief International/Immigration Legal Counsel for International Technology Staffing Company. Personally structured and managed Attorney Team handling all global employee transfers, all employment, family and investment-based immigration for IT companies and foreign IT professionals being employed or conducting business in the United States.
Attorney at Law (Director of Litigation) at Johnson & Yang, PA
1996-1998 – Washington, DC
-Director of Litigation. Lead Courtroom Trial Attorney. Managed Firm’s entire Litigation/Deportation Defense Division.
-Practiced in area of Removal/Deportation Defense before US Immigration Courts, the US Board of Immigration Appeals, and US Federal Courts.
-Represented Foreign Dignitaries, Diplomatic Staff as well as Foreign Embassy personnel in all matters of Deportation/Removal Defense and related Court proceedings.
Attorneys at Law at Yates and Associates PA
1995-1996 – Rockville, MD
-Provided US Immigration Court and Deportation Defense Representation for Firm’s clientele.
-Provided Representation in all aspects of Family and Employment-Based Immigration.
International Legal Consultant at Lafili, Van Crombrugghe & Partners (Avocats/Attorneys)
1994-1995 – Brussels, Belgium
-Legal Internship with European (EU Law) Firm - attended Hearings before the European Court of Justice in Luxembourg, The International Court at The Hague (Netherlands).
-Lectured at Belgian and Dutch Universities on US Business and Immigration Law for companies seeking to invest and establish corporate operations into the United States.
Professional Basketball Player – European “A” League at Club Centz (Professional Basketball Team)
1988-1989 – Luxembourg, Europe
-One of 2 American players drafted to play and compete for Club-Centz in the European Pro Basketball Circuit.
- to represent and compete for the Luxembourg National Team in the European Championships
Five Star at US National Basketball Camp
1984-1985 – Pittsburgh, PA
Selected out of State of Ohio:
USA's Top American High School Basketball Players - Chosen and competed at the top US High School Players Basketball Camp in the United States.
Personal Sponsoring Basketball Coach:
*Coach Larry Brown
-NCAA Champion (1988)
-NBA Champion (2004)
-2x NBA All-Star Team Head Coach (1977, 2001)
-NBA Coach of the Year (2001).
-Indiana Pacers, New York Knicks, Philadelphia 76ers, San Antonio Spurs, Detroit Pistons, etc.
Track and Field Athlete at US Olympic Track & Field
1984-1984 – Indiana University, Bloomington, IN
Chosen to compete at US Olympic Track and Field Camp for Top US High School Athletes in preparation for tryout for future Olympic Games Teams and Pro Track Clubs.
Selected Out of the State of Ohio (High Jump):
"The Legendary" Sam Bell
-US Olympic Track Team (Asst. Coach) - 1977
-US Head Coach - World Cup Championships (1979)
-US NCAA Champion Coach (1961)
-13x NCAA Big-Ten Champion Coach (Indiana University)
University of the Pacific - McGeorge School of Law
Master of Laws (LL.M.), Transnational Business Practice, 1993-1994
Master of Laws (LL.M.) - Program (Salzburg, Austria), Transnational Business Practice, 1994
Cleveland State University - Cleveland Marshall College of Law
Doctor of Law (J.D.), Doctorate in Law, 1990-1993
Bachelor of Arts (B.A.), Political Science (Pre-Law), 1986-1990
Bachelor of Arts (B.A), Diplomacy & Foreign Affairs, 1990
Boca Raton, Florida
Kelly Barcia Nuñez
Los Angeles, California
Rancho Santa Margarita, California
Brian C. Hogan