Best Residence by Investment Lawyers in United States

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The Shapiro Law Firm, LLC
New York City, United States

Founded in 2010
2 people in their team
English
Founded in 2010, The Shapiro Law Firm, LLC is a New York City based boutique firm specializing in immigration and family law. Led by Aaron D.P. Shapiro, Esq., the firm provides direct access to its attorneys and emphasizes a client-focused approach with a hands-on style that avoids paralegals for...
Icaza, Gonzalez - Ruiz & Aleman (IGRA)
Panama City, United States

Founded in 1920
500 people in their team
Spanish
English
Icaza, González-Ruiz & Alemán merges tradition and vision to provide practical legal solutions, delivering outstanding results to corporate and private clients worldwide.Since its inception in 1920, its experts have been involved in some of the most pivotal milestones in Panama's legal...
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...
Kamala Law Corporation
San Jose, United States

Founded in 2016
English
Kamala Law Corporation, based in San Jose, California, is led by Kamala Maddipoti, a lawyer who concentrates on immigration law and estate planning. The firm delivers tailored strategies for individuals, families and businesses, handling work visas, green cards and citizenship matters, as well as...

English
The Law Offices of Rudolph Baker & Associates, located in San Diego, California, offers comprehensive legal services with a focus on immigration law, criminal defense, and personal injury cases. With over 50 years of combined experience, the firm's attorneys have successfully represented thousands...
Al Kola Law Office
Wheaton, United States

Founded in 2000
English
Founded in 2000, The Law Offices of Al Kola serves clients from its Wheaton, Illinois office with a focused practice in criminal defense and immigration. The firm represents people facing charges or navigating complex federal immigration processes, drawing on more than two decades of experience in...
George McCranie Law Firm
Douglas, United States

Founded in 1998
20 people in their team
English
George McCranie Law Firm is a Georgia based practice with offices in Valdosta, Tifton and Douglas, focused on criminal defense, personal injury and family immigration matters. Led by George McCranie, a lawyer with 27 years of experience, the firm emphasizes skilled, trial ready representation and...
Warren Law Firm
San Francisco, United States

Founded in 2003
English
Warren Law Firm, established in 2003, is a San Francisco-based legal practice dedicated exclusively to U.S. immigration law. With over two decades of experience, the firm has successfully assisted individuals, families, and businesses in navigating complex immigration processes, including securing...
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...
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...
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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.