Best Residence by Investment Lawyers in United States

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Law Office of Rodolfo Marquez, APC
Santa Maria, United States

Founded in 2020
English
The Law Office of Rodolfo Marquez, APC is a Santa Maria, California law firm focused on immigration law, real estate law and estate planning for clients across the Central Coast and throughout California, delivering tailored legal strategies that address each client’s unique facts and...

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,...
Zavala Texas Law
Houston, United States

English
Zavala Texas Law, located in Houston, Texas, specializes in immigration and criminal defense law. Led by attorney Charles Zavala, the firm brings over a decade of experience to clients across Texas and the United States. The bilingual team is dedicated to providing personalized legal solutions,...
Pagan Lopez Law Office
Long Island City, United States

English
Pagan Lopez Law Office is a New York based law firm led by Roberto Pagan-Lopez and Maoly Pagan. The firm focuses on bankruptcy, immigration, and real estate matters, providing targeted representation to individuals and families navigating debt, immigration challenges, and property transactions in...
Law Office of Damaris A. Chavez
Houston, United States

Founded in 2013
3 people in their team
English
The Law Office of Damaris A. Chavez is a Houston based firm that focuses on family law, immigration and personal injury matters. Led by Damaris A. Chavez, the practice emphasizes clear client education, strategic negotiation, and assertive advocacy in court when necessary.With a strong track record...
The Joli Law Firm
Miami, United States

Founded in 2012
2 people in their team
English
The Joli Law Firm is a Miami-based boutique immigration practice that concentrates exclusively on immigration and nationality law. Led by Mayra Joli, Esq., the firm emphasizes personalized attention and direct client contact, with clients working closely with the attorney and a friendly staff....
NDM LAW FIRM & ASSOCIATES
Panama City, United States

Founded in 2017
50 people in their team
Spanish
English
We are a team of lawyers that operates in Panama, with partners in Latin America, North America, Europe and Asia who will attend to your case in detail, focused on your needs.17 years of experience in several areas of law accompany our lawyers in challenging cases with successful results for our...
Littler
Birmingham, United States

Founded in 1942
5,000 people in their team
English
Helping Your Business ThriveAt Littler, our unparalleled commitment to labor and employment law helps our clients navigate a complex business world with nuanced legal issues - building better solutions for their toughest challenges.How do we do it? By harnessing our deep experience and expansive...
Jauregui Law
Hialeah, United States

Founded in 2001
English
Jauregui Law is a Miami based boutique practice specializing in Criminal Defense, Family Law, Immigration and Personal Injury. Founded by Sabino and Dianne Jauregui, the firm leverages over 40 years of combined experience and a former prosecutor perspective to craft strategic, evidence-driven...
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...
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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.