Best Residence by Investment Lawyers in United States

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The Law Office of Giovanna Gallo
Chula Vista, United States

English
The Law Office of Giovanna Gallo is a trusted legal practice in California, dedicated to delivering comprehensive legal services with a focus on bankruptcy, business development, divorce, family law, immigration, and tax preparation. The firm combines a deep understanding of various practice areas...

13 people in their team
English
Alex Martinez Law Firm - Personal Injury & Immigration Attorneys, operating as El Gallo de la Ley, focuses on personal injury and immigration matters for clients across McAllen, Edinburg and the Rio Grande Valley. The firm handles car and workplace accidents, wrongful death and related injury...
Newmen Law
Santa Ana, United States

Founded in 2008
English
Newmen Law is a Santa Ana based law firm that handles high stakes civil litigation, criminal defense, immigration, and personal injury matters across California. Led by founder Kaveh Newmen, the firm is known for resolving multimillion-dollar disputes and for its disciplined, strategic approach to...

English
Jabber Law Firm, PLLC specializes in immigration law, providing focused guidance on family-based petitions, non-immigrant visas, work authorizations, asylum applications, permanent residency, and naturalization matters. The firm leverages comprehensive case assessment and strategic planning to...
Farmington Hills, United States

5 people in their team
English
The Law Offices of Kevin M. Wilhelmi is a focused immigration law practice that specializes in Employment-based and Family-based immigration, serving national and international clients with particular emphasis on information technology and engineering consulting firms.The firm has built a strong...
WR Immigration
Santa Monica, United States

Founded in 2000
200 people in their team
English
Journey Forwardwith WR ImmigrationWR Immigration’s mission is to provide our clients with the best experience through strategic legal services, predictive technology solutions, and inclusive collaboration.Comprehensive Strategic Legal ServicesGrounded in values. With more than 35 years of...
Fresno, United States

English
Cook & Olson, Immigration Attorneys is a California-based law firm known for its in-depth knowledge and extensive experience in all aspects of immigration law. The firm provides comprehensive representation to individuals, families, and businesses navigating the complexities of U.S. immigration...
The Law Office of Alexander Paykin, P.C.
New York Mills, United States

Founded in 2010
6 people in their team
English
The Law Office of Alexander Paykin, P.C. is a boutique New York law firm that focuses on real estate, commercial matters, and related litigation. The practice handles transactional real estate work, including acquisitions, leases, financing, and closings, as well as disputes arising from property...
Kingston, Martinez & Hogan LLP
Santa Barbara, United States

Founded in 1975
12 people in their team
English
KMH Immigration is an AV-rated immigration law firm with over 40 years of experience, dedicated to immigration and naturalization law for both employment-based and family-based immigrants. The firm provides comprehensive immigration assistance to international corporations and their key personnel,...
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About Residence by Investment Law in United States

Residence by Investment, often referred to as the "Golden Visa" program, allows individuals to become lawful permanent residents of the United States through a significant financial commitment. The most well-known program in the U.S. is the EB-5 Immigrant Investor Program. This program grants eligible foreign investors and their families the opportunity to obtain permanent residency by investing a minimum amount into a new commercial enterprise that creates or preserves at least 10 full-time jobs for qualifying U.S. workers.

Why You May Need a Lawyer

While the opportunity to obtain residence through investment is appealing, the process can be complex and fraught with potential pitfalls. You may need a lawyer in the following situations:

  • Understanding Eligibility and Investment Requirements: Legal experts can help clarify the eligibility criteria, required investment amounts, and the job creation mandate.
  • Structuring Your Investment: Lawyers can assist in structuring your investment in compliance with U.S. regulations to ensure the best chance of obtaining residence.
  • Preparing and Filing Applications: Experienced immigration attorneys can help prepare, review, and file necessary documentation to avoid mistakes that could delay or jeopardize your application.
  • Addressing Legal and Financial Risks: Attorneys can identify potential legal and financial risks associated with the investment and guide you accordingly.
  • Navigating Potential Denials: If your application is initially denied, a lawyer can help evaluate your options and potentially appeal the decision or reapply.

Local Laws Overview

The EB-5 program operates under specific regulations set forth by U.S. Citizenship and Immigration Services (USCIS). Here are some key legal aspects relevant to Residence by Investment:

  • Minimum Investment Amount: Investors must make a minimum capital investment, which varies depending on whether the project is in a targeted employment area (TEA).
  • Job Creation Requirements: Each investment must create or preserve a minimum of 10 full-time jobs for U.S. workers within two years.
  • Direct vs. Regional Center Investments: Investments can be made directly or through regional centers, each with its own advantages and regulatory requirements.
  • Conditional Permanent Residence: Successful applicants receive conditional permanent residence for two years, after which they must apply to remove conditions by proving that they met the program's requirements.

Frequently Asked Questions

What is the minimum investment required for the EB-5 program?

The minimum investment is $1.8 million, but if the investment is made in a targeted employment area (TEA), the amount drops to $900,000.

How long does it take to get a green card through the EB-5 program?

The timeline can vary, but obtaining conditional permanent residency typically takes about 2 years following the investment.

Can the investment capital come from a loan?

Yes, as long as the loan is secured by the investor's own assets and not by the investment itself.

Do family members qualify for green cards as well?

Yes, the applicant's spouse and unmarried children under 21 are eligible for green cards.

What happens if the investment fails?

If the investment fails to meet the job creation or other program requirements, the investor's residency status could be affected.

Is the investor required to manage the business?

No, investors are not required to manage day-to-day operations but must be involved in the policy formation process.

Are there specific industries that qualify for investment?

No specific industry requirements exist, allowing flexibility in selecting the type of business.

What is a regional center?

A regional center is a designated organization that sponsors capital investment projects for the EB-5 Program, often involving more flexible job creation metrics.

Can I apply for US citizenship after obtaining a green card through EB-5?

Yes, after five years of being a lawful permanent resident, you may apply for U.S. citizenship.

What is a Conditional Green Card?

A Conditional Green Card is a two-year residency permit that EB-5 investors receive initially, which requires filing a petition to remove conditions after fulfilling certain program requirements.

Additional Resources

For more information on the EB-5 program, consider exploring the following resources:

  • U.S. Citizenship and Immigration Services (USCIS): The official government source for immigration-related information.
  • The American Immigration Lawyers Association (AILA): A professional organization for attorneys involved in immigration law.
  • EB-5 Investors Magazine: Offers news and educational content related to the EB-5 Visa Program.

Next Steps

If you are considering applying for residency by investment in the United States, here are some steps to get started:

  1. Conduct thorough research on the EB-5 program requirements and investment opportunities.
  2. Seek consultation with an experienced immigration attorney to discuss your options and understand the legal landscape.
  3. Prepare all necessary documentation and evidence required for your application with the help of your legal advisor.
  4. Submit your application to USCIS and await feedback or requests for additional information.
  5. If necessary, work with your lawyer to address any challenges or denials in your application process.

Lawzana helps you find the best lawyers and law firms in United States through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Residence by Investment, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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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.