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I-9 Attorney

I-9 Attorney

Complaince and Defence Worksite Compliance Attorney

Every U.S. employer has the responsibility to ensure that all employees are legally authorized to work in this country. Hiring a person without proper authorization can result in serious fines to the employer. U.S. Immigration and Customs Enforcement (ICE) is becoming much more diligent in the enforcement of I-9 compliance.

Prior to 1986, there were no federal laws prohibiting the hiring or employment of unauthorized workers. Congress enacted the Immigration Reform and Control Act (IRCA) in 1986 and created employer sanctions provisions that made knowingly hiring and employing unauthorized immigrants illegal. These laws were enacted to force employers to assist with the elimination of unauthorized workers in the workplace. Immigration and Customs Enforcement (ICE), the enforcement branch of Department of Homeland Security (DHS) for immigration laws, audits employers to ensure compliance with the laws and I-9 employment form verification. The Form I-9 requires the employer to certify that the employer has reviewed documents to establish employee identity and authorization to work in the US. An employer may be fined several thousands of dollars for paperwork violations, mistakes and omissions per I-9 or violation. The employer may be fined thousands of dollars per individual for knowing hiring unauthorized workers or for continuing to employ unauthorized workers. In addition to civil fines, CEOs, managers, and business owners may be prosecuted criminally for harboring illegal aliens as well as other criminal violations.

Our office can assist your business with developing a compliance plan, conducting internal audits, reverifying I-9s,and ensuring that compliance does not violate any federal laws against discrimination under Title VII of the Civil Rights Acts and other Anti-Discrimination laws. Law Office of Cara Wilkins also represents businesses by defending against ICE Notice of Inspections (NOI) and negotiating settlements.

If you are facing an ICE inspection or simply need help to ensure that you are in compliance with I-9 requirements, it is important that you seek the advice of an experienced former government ICE I-9 lawyer.

Law Office of Cara Wilkins represents employers throughout the Houston, Texas area and nationwide in a variety of complex I-9 matters.

TN Visa Professionals List

Below is the complete USMCA Appendix 2 list of professions eligible for TN visas, along with the minimum education requirements and alternative credentials:

USMCA – APPENDIX 2 - PROFFESIONALS
ProfessionMinimum Education Requirements and Alternative Credentials
GENERAL
AccountantBaccalaureate or Licenciatura Degree; or C.P.A., C.A., C.G.A. or C.M.A.
ArchitectBaccalaureate or Licenciatura Degree; or state/provincial license
Computer Systems AnalystBaccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience
Disaster Relief Insurance Claims AdjusterBaccalaureate or Licenciatura Degree, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims; or three years experience in claims adjustment and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims
Disaster Relief Insurance Claims AdjusterBaccalaureate or Licenciatura Degree, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims; or three years experience in claims adjustment and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims
EconomistBaccalaureate or Licenciatura Degree
EngineerBaccalaureate or Licenciatura Degree; or state/provincial license
ForesterBaccalaureate or Licenciatura Degree; or state/provincial license
Graphic DesignerBaccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience
Hotel ManagerBaccalaureate or Licenciatura Degree in hotel/restaurant management; or Post-Secondary Diploma or Post-Secondary Certificate in hotel/restaurant management, and three years experience in hotel/restaurant management
Industrial DesignerBaccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience
Interior DesignerBaccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience
Land SurveyorBaccalaureate or Licenciatura Degree; or state/provincial/federal license
Landscape ArchitectBaccalaureate or Licenciatura Degree
Lawyer (including Notary in Quebec)LL.B., J.D., LL.L., B.C.L. or Licenciatura Degree (five years); or membership in a state/provincial bar
LibrarianM.L.S. or B.L.S. (for which another Baccalaureate or Licenciatura Degree was a prerequisite)
Management ConsultantBaccalaureate or Licenciatura Degree; or equivalent professional experience as established by statement or professional credential attesting to five years experience as a management consultant, or five years experience in a field of specialty related to the consulting agreement
Mathematician (including Statistician)Baccalaureate or Licenciatura Degree
Range Manager/Range ConservationalistBaccalaureate or Licenciatura Degree
Research AssistantBaccalaureate or Licenciatura Degree
Scientific Technician/TechnologistPossession of (a) theoretical knowledge of agricultural sciences, astronomy, biology, chemistry, engineering, forestry, geology, geophysics, meteorology or physics; and (b) ability to solve practical problems in any of those disciplines, or apply principles of those disciplines to basic or applied research
Social WorkerBaccalaureate or Licenciatura Degree
Sylviculturist (including Forestry Specialist)Baccalaureate or Licenciatura Degree
Technical Publications WriterBaccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience
Urban Planner (including Geographer)Baccalaureate or Licenciatura Degree
Vocational CounsellorBaccalaureate or Licenciatura Degree
MEDICAL / ALLIED PROFESSIONALS
DentistD.D.S., D.M.D., Doctor en Odontologia or Doctor en Cirugia Dental; or state/provincial license
DietitianBaccalaureate or Licenciatura Degree; or state/provincial license
Medical Laboratory TechnologistBaccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience
NutritionistBaccalaureate or Licenciatura Degree
Occupational TherapistBaccalaureate or Licenciatura Degree; or state/provincial license
PharmacistBaccalaureate or Licenciatura Degree; or state/provincial license
Physician (teaching or research only)M.D. or Doctor en Medicina; or state/provincial license
Physiotherapist/Physical TherapistBaccalaureate or Licenciatura Degree; or state/provincial license
PsychologistState/provincial license; or Licenciatura Degree
Recreational TherapistBaccalaureate or Licenciatura Degree
Registered NurseState/provincial license; or Licenciatura Degree
VeterinarianD.V.M., D.M.V. or Doctor en Veterinaria; or state/provincial license
SCIENTISTS
Agriculturist (including Agronomist)Baccalaureate or Licenciatura Degree
Animal BreederBaccalaureate or Licenciatura Degree
Animal ScientistBaccalaureate or Licenciatura Degree
ApiculturistBaccalaureate or Licenciatura Degree
AstronomerBaccalaureate or Licenciatura Degree
BiochemistBaccalaureate or Licenciatura Degree
BiologistBaccalaureate or Licenciatura Degree
ChemistBaccalaureate or Licenciatura Degree
Dairy ScientistBaccalaureate or Licenciatura Degree
EntomologistBaccalaureate or Licenciatura Degree
EpidemiologistBaccalaureate or Licenciatura Degree
GeneticistBaccalaureate or Licenciatura Degree
GeologistBaccalaureate or Licenciatura Degree
GeochemistBaccalaureate or Licenciatura Degree
GeophysicistBaccalaureate or Licenciatura Degree
HorticulturistBaccalaureate or Licenciatura Degree
MeteorologistBaccalaureate or Licenciatura Degree
PharmacologistBaccalaureate or Licenciatura Degree
PhysicistBaccalaureate or Licenciatura Degree
Plant BreederBaccalaureate or Licenciatura Degree
Poultry ScientistBaccalaureate or Licenciatura Degree
Soil ScientistBaccalaureate or Licenciatura Degree
ZoologistBaccalaureate or Licenciatura Degree
TEACHERS
Teacher - CollegeBaccalaureate or Licenciatura Degree
Teacher - SeminaryBaccalaureate or Licenciatura Degree
Teacher - UniversityBaccalaureate or Licenciatura Degree