$130B IEEPA refunds — CAPE portal open

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Gravitas referral partnerships

Referral Partners

We handle the legal escalation.
You keep the relationship.

Customs brokers, CPAs, and EB-5 regional centers send us the matters that go beyond their scope. We resolve them — and your client remembers who made the call.

1,300+

NCBFAA member firms — active referral pipeline

$0

Cost to establish a referral arrangement

48 hrs

Response commitment on every referred matter

NCBFAA Member Firms

Customs Brokers

Your clients are asking about CAPE denials, classification disputes, and IEEPA refunds right now. You cannot practice law. We can. When a matter moves beyond your scope, we are the firm you refer to — and we make you look good for knowing the right call.

Set Up Broker Referral Arrangement

Refer These Situations to Us

Client received CAPE Declaration denial or no response

CBP audit or penalty notice received

HTS misclassification discovered post-entry

First Sale valuation dispute

IEEPA refund recovery over $10K

Court of International Trade protest needed

Mid-size firms with international or import clients

CPAs & Accountants

Every CPA with an importer client is fielding IEEPA refund questions they cannot answer. Every CPA with a foreign client has FIRPTA and QDOT exposure they would rather hand off. We are the attorneys CPAs call so they do not have to guess.

Set Up CPA Referral Arrangement

Refer These Situations to Us

Client paid IEEPA or Section 301 duties — refund question

Foreign national buying or selling U.S. real estate (FIRPTA)

Non-citizen business owner estate planning (QDOT)

Foreign investor exploring EB-5 or E-2 pathway

Client entity with cross-border contract or compliance issue

M&A transaction with international dimension

Active USCIS-designated regional centers

EB-5 Regional Centers

Regional centers generate investor pipeline but do not handle the immigration legal work. Most centers lack a preferred attorney relationship in Kentucky or the mid-South. Gravitas handles EB-5, L-1, E-2, and O-1 with full post-RIA competency — and we cross-refer to regional centers when clients need an investment vehicle.

Connect on EB-5 Referral Network

Refer These Situations to Us

Foreign investor needs EB-5 petition counsel

Investor has source-of-funds documentation complexity

L-1 blanket petition or individual L-1B transfer

E-2 treaty investor application

O-1 extraordinary ability petition

Investor relocating and needing U.S. entity and OGC retainer

Referral Fees

Referral fee arrangements are available where permitted by applicable state bar rules. Gravitas is licensed in Kentucky and operates under Arizona's Alternative Business Structure designation. All referral arrangements are documented, disclosed to the client, and comply with applicable rules of professional conduct.

Have a matter to refer now?

Use the contact form and select “Referred by a Professional” — or call directly. We respond within 48 hours on every referred matter, prioritized if the client has an active deadline.