Best Residence by Investment Lawyers in Houston

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Sullo & Sullo, LLP
Houston, United States

Founded in 2000
English
Sullo & Sullo, LLP is a distinguished Houston-based law firm recognized for its comprehensive legal services spanning civil law, criminal justice, immigration, personal injury, and trial advocacy. The firm’s attorneys possess in-depth knowledge and practical experience, allowing them to handle...
Houston, United States

English
Meneses Law, located in Houston, Texas, is a distinguished immigration law firm dedicated to assisting individuals and families in navigating the complexities of U.S. immigration law. The firm offers a comprehensive range of services, including work permits, various visa applications, residency,...
The Vu Law Firm
Houston, United States

English
The Vu Law Firm in Houston stands out for its comprehensive legal services across multiple practice areas, including personal injury, business law, criminal justice, immigration, and real estate title matters. The firm's team of dedicated attorneys combines in-depth knowledge of Texas law with...

Founded in 2022
English
Abbasi Immigration Law Firm - Immigration Lawyer Houston is recognized for providing reliable legal guidance in immigration and naturalization matters across the Houston area. The firm is led by seasoned attorneys who possess deep knowledge of U.S. immigration laws, including family-based...
Houston, United States

English
The Law Office of Shelle-Ann Simon, PLLC, located in Houston, Texas, specializes in immigration law, offering comprehensive services that include family-based immigration, marriage-based immigration, naturalization, asylum, and deportation defense. Founded in 2009, the firm is led by Attorney...

English
Aaron G. Christensen, Attorney at Law, PLLC, is a Houston-based law firm dedicated exclusively to immigration law. The firm offers comprehensive services, including assistance with green card applications, deportation defense, family-based immigration, asylum cases, naturalization processes,...
Houston, United States

English
Andrew T. Thomas, Attorneys at Law, located in Houston, Texas, specializes in immigration law, family law, and divorce cases. The firm is dedicated to providing professional and discreet legal guidance, assisting numerous families in securing legal immigration status and navigating complex family...
AS SEEN ON

About Residence by Investment Law in Houston, United States

Residence by Investment, sometimes called investor visas, is a pathway that allows foreign nationals to obtain lawful residency in the United States by making qualifying investments. In Houston, as part of the United States legal framework, this generally refers to programs such as the EB-5 Immigrant Investor Program. Through substantial investment in U.S. businesses or job creation projects, eligible applicants can work towards obtaining lawful permanent residence (a green card) for themselves and their immediate family members. The local Houston context is shaped by the city's vibrant economy, diverse opportunities for investment, and increasing interest from international investors seeking to live and do business in Texas.

Why You May Need a Lawyer

Applying for residence by investment is a complex process that involves strict legal requirements and the potential for significant financial risk. You may need a lawyer if you:

  • Are unfamiliar with U.S. immigration law or investment requirements
  • Need help identifying qualifying investments in Houston or Texas
  • Require guidance on preparing and submitting documents to the U.S. Citizenship and Immigration Services (USCIS)
  • Face complications or denials in your application process
  • Need to perform due diligence on investment projects or regional centers
  • Are transferring substantial funds from overseas and require compliance with U.S. anti-money laundering laws
  • Wish to ensure that your family members are included in the application process
  • Are concerned about maintaining or proving the legal source of investment funds
  • Are unsure about deadlines, documentation, or interview procedures
  • Have questions about tax implications or long-term residency status

Local Laws Overview

While federal law primarily governs residence by investment, such as the EB-5 program, local and state regulations in Houston and Texas can affect your process. Some key aspects include:

  • Houston is home to several USCIS-approved EB-5 regional centers, offering pooled investment opportunities for investors
  • Due diligence on real estate and business projects is crucial, and Texas law mandates certain disclosures for property transactions
  • Houston's business-friendly climate includes tax incentives and programs at the city and state level
  • State and local banking regulations will affect the transfer and investment of capital funds
  • Any business operations or property purchases will require compliance with local licensing, zoning, and employment regulations

It is important to work with legal professionals who are familiar not only with federal immigration law but also with local Houston and Texas regulations that may impact your investment and residency goals.

Frequently Asked Questions

What is the EB-5 Immigrant Investor Program?

The EB-5 program is a federal initiative that allows eligible foreign investors to obtain permanent residency (green card) by making a qualifying investment in a new commercial enterprise in the United States that creates or preserves at least ten full-time jobs for U.S. workers.

How much do I need to invest to qualify for residence by investment in Houston?

As of recent guidelines, the minimum investment is typically 1,050,000 dollars, or 800,000 dollars if the investment is directed towards a targeted employment area (TEA) or an approved regional center project.

Can I invest in any business in Houston to qualify?

Not all businesses qualify. The investment must be in a new commercial enterprise or through an approved regional center, and the business must meet job creation requirements.

Can my family members also get residency through my investment?

Yes, your spouse and unmarried children under 21 can obtain green cards as accompanying family members under your EB-5 application.

How long does the residency by investment process take?

Processing times vary, but it can take several months to a few years, depending on application volume, project details, and whether you are applying from within or outside the United States.

Do I have to live in Houston if I invest here?

You are not required to live in Houston, but you must maintain your residency status in the United States. However, many investors choose to live in Houston to be close to their investment or for lifestyle reasons.

What are the risks involved in residence by investment?

Risks include loss of your investment, project failure, application denial, or inability to meet job creation requirements. Legal and financial due diligence is essential to minimize these risks.

Can I finance my investment or does it have to be from personal funds?

Generally, the investment must come from your personal funds. However, certain types of third-party loans may be allowed if secured by the investor’s personal assets, not by the assets of the investment enterprise.

Is there any government or local support for investors in Houston?

There may be local business incentives, economic development programs, and support from USCIS-approved regional centers. The Houston city government and Texas state agencies also provide resources for new business owners.

What happens if my investment does not create the required jobs?

Failure to meet the job creation requirement could result in the loss of your permanent residency through the EB-5 program. Legal guidance is crucial to monitor compliance and seek remedies if issues arise.

Additional Resources

If you are considering residence by investment in Houston, the following resources can be valuable:

  • U.S. Citizenship and Immigration Services (USCIS) for official information about the EB-5 program
  • Houston EB-5 Regional Centers for information on local investment opportunities
  • Texas Economic Development Corporation for guidance on doing business in Texas
  • Houston’s Office of Business Opportunity for local licensing, permits, and business support
  • State Bar of Texas for locating qualified immigration attorneys
  • Local chambers of commerce for networking and investment insights

Next Steps

If you are interested in pursuing residence by investment in Houston, you should:

  • Consult with an experienced immigration lawyer who specializes in investment-based residency
  • Evaluate and select a qualifying investment or regional center project
  • Prepare and gather required documentation to prove the lawful source of investment funds
  • Work closely with legal counsel to submit your application to USCIS
  • Monitor the progress of your application and ensure ongoing compliance with all legal requirements
  • Plan for relocation, business setup, and integration into the Houston community

A qualified legal advisor can provide personalized guidance throughout each phase of your application, helping you navigate challenges and maximize your chances of success.

Lawzana helps you find the best lawyers and law firms in Houston 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. Get a quote from top-rated law firms in Houston, United States - quickly, securely, and without unnecessary hassle.

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.