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About Citizenship by Investment Law in Marietta, United States

Citizenship by Investment (CBI) is a practice whereby foreign nationals can obtain citizenship or legal permanent residency in a country by making significant financial investments. In the United States, there is no direct Citizenship by Investment program as seen in some other countries. However, the United States offers the EB-5 Immigrant Investor Program, which allows eligible investors and their immediate families to apply for lawful permanent residence (green card) if they make a substantial investment in a U.S. business that creates jobs. In Marietta, Georgia, residents often seek advice related to the EB-5 program or related investment options that could eventually lead to citizenship through naturalization processes.

Why You May Need a Lawyer

Navigating the complex world of investment-based immigration in the United States requires expertise and attention to detail. Here are common situations where legal help can be essential:

  • Understanding eligibility requirements for the EB-5 program and other investment pathways
  • Preparing and reviewing the required documentation
  • Ensuring thorough due diligence on investment opportunities
  • Complying with local, state, and federal immigration laws and policies
  • Addressing legal challenges or requests for evidence from U.S. Citizenship and Immigration Services (USCIS)
  • Guidance during the transition from green card holder to naturalized U.S. citizen
  • Assistance with family member applications and derivatives
  • Handling denials, appeals, or litigation if complications arise

Retaining a qualified immigration attorney in Marietta can help you avoid costly mistakes and maximize your chance of a successful outcome.

Local Laws Overview

Marietta, as part of the state of Georgia, is subject to federal immigration laws, since citizenship and residency status are entirely governed at the federal level in the United States. However, understanding state and local regulations is still important:

  • The EB-5 program requires investments of either $800,000 in targeted employment areas (TEA) or $1,050,000 in non-TEA projects.
  • Investments must create or preserve at least 10 full-time U.S. jobs for qualified workers within two years.
  • Applicants must pass thorough security, background, and source-of-funds checks.
  • Georgia does not have state-specific CBI pathways but may have regional centers for EB-5. Local laws may impact business operations, licensing, and taxation for investment projects in Marietta.
  • Applicants need to comply with both federal law and local requirements for establishing and running qualifying businesses.

Local attorneys provide valuable insight into Marietta-specific business environments, zoning, and regulatory protocols, which can be crucial for a successful investment and immigration process.

Frequently Asked Questions

What is the EB-5 Immigrant Investor Program?

The EB-5 program allows foreign investors to obtain U.S. permanent residency by investing in a commercial enterprise and creating at least 10 new jobs in the United States.

Is there a direct Citizenship by Investment program in the United States?

No, the United States does not offer direct citizenship in exchange for investment. However, investors may qualify for permanent residence, which can lead to citizenship through the naturalization process.

How much do I need to invest for the EB-5 program?

The minimum investment is $1,050,000, or $800,000 if the investment is made in a targeted employment area (high unemployment or rural area).

Can I include my family in my EB-5 application?

Yes, your spouse and unmarried children under age 21 can be included in the same EB-5 application.

How long does the EB-5 process take?

Processing times can vary but typically take between one and two years for the initial application, with additional wait times for obtaining permanent residence and eventually applying for citizenship.

Does Georgia have its own Citizenship by Investment requirements?

No, Georgia does not set separate CBI requirements. All investment-based immigration is processed under federal law, but local legal issues may affect investment properties or businesses established in Marietta.

What types of businesses qualify for the EB-5 program?

Any for-profit, new commercial enterprise established after November 29, 1990 qualifies, including corporations, partnerships, joint ventures, and sole proprietorships.

Do I have to manage the business directly?

You must be involved in the management or policy formation of the business, but you do not have to handle daily operations.

What if my investment does not create enough jobs?

Failure to create or preserve at least 10 full-time jobs may result in denial of permanent residency and loss of investment under the program's terms.

Why should I hire a lawyer for the EB-5 process?

The process involves complex documentation, strict deadlines, and eligibility requirements. A lawyer can ensure compliance, handle communications with government agencies, and protect your legal rights.

Additional Resources

For those seeking more information or assistance regarding Citizenship by Investment in Marietta, the following resources may be helpful:

  • U.S. Citizenship and Immigration Services (USCIS) - Official EB-5 program guidance and forms
  • American Immigration Lawyers Association (AILA) - Directory to find qualified lawyers
  • Georgia State Bar Association - Referral services for attorneys with immigration expertise
  • Marietta Chamber of Commerce - For information on local business environments and regulations
  • Regional Centers approved for EB-5 investments operating in Georgia

Next Steps

If you believe that Citizenship by Investment or the EB-5 visa program is right for you, consider taking the following steps:

  • Consult with a qualified immigration lawyer based in Marietta or Georgia with experience in investment visas
  • Assess your eligibility and prepare financial documents demonstrating sufficient funds and lawful sources
  • Research and select a credible investment project or regional center
  • Gather all required forms, including business plans and job creation evidence
  • File your petition with USCIS and monitor application progress
  • Stay in communication with your attorney for ongoing guidance and any follow-up requests

Taking early and informed legal advice can greatly improve your chances of a smooth and successful application for residency or eventual citizenship in the United States.

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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.