The Immigrant Investor Program (E2)



Similar documents
Global Immigration Practice Group

Immigration Consequences of Corporate Changes: What Every Business Lawyer Should Know. Presented by Sarah E. Buffett, Esq.

EB-5 Immigrant Investor Program & U.S. Securities Laws

Immigration Law Seminar

Our Mission Statement:

BUSI NESS & INVESTMENT I M MIGR ATION LAW. Investment & Business Immigration

About the EB5 Immigrant Investor Visa Classification. The EB5 Visa Regional Center and the Immigrant Investor

U.S. Immigration Options for Hiring and Transferring Foreign Personnel

IMMIGRATION ISSUES FOR FOREIGN BUSINESSES March 25, 2014

1 If the department, school, administrative, office or foreign national is authorized by International Services to retain the services of an

Commonly Used Immigration Terms and Definitions

The Law Office of Linda M. Hoffman, P.C. Visa and Immigration Options

Our Mission. Paschal Nwokocha Law Offices Crown Roller Mill, 105 Fifth Avenue South, Suite 550, Minneapolis, MN law.com

Details on EB-5, U.S. Permanent Residency/Greencard for Investors

IMMIGRATION MANUAL PREPARED BY: Office of General Counsel The California State University

Call. Visit

Immigration Seminar: From F-1 To Green Card 绿 卡 快 车 校 园 行 2014

So Your H-1B Petition Is Not Selected What Now?

Sports Immigration in the United States

EB 5 Briefing Paper: USCIS Immigration through Investment Program

IMMIGRATION OPTIONS FOR HEALTHCARE PROFESSIONALS

A U.S. IMMIGRATION LAW FIRM. Immigration Law Overview

Bi-national professional solutions to establishing a Colombian business in the United States

CHAPTER 7: IMMIGRATION LAW FOR EMPLOYEES & INVESTORS

L1is a Visa for multinational managers and internal transfer staff with special skills.

EB-5 Immigrant Investor

Immigration Seminar Transitioning To Temporary Work Visas (Nonimmigrant Visa Options)

International Working Regulations U.S. Overview NAITA November 6, 2014

a business law firm for modern times. High-quality legal services for individuals and businesses since sussmanshank.com

E M P L O Y M E N T L A W

PERSONAL CLIENT SERVICES

EB-5 Visa. County Business Council Economic Development Committee. Wednesday, Sept 24, Presentation by

I've heard that health care workers are barred from entering the US? So how can a foreign nurse work in the US?

MIAMI, FLORIDA South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com

NON-IMMIGRANT VISAS AND GREEN CARDS TO WORK AND LIVE IN THE UNITED STATES

How can we hire foreign-born nurses?

EB-5 Immigrant Investor Program Overview

EMPLOYMENT CREATION VISAS (PERMANENT INVESTOR VISAS) EB-5

California State University, Los Angeles

ARNSTEIN & LEHR LLP. Attorneys at Law. Federal Tax Law Update. Final Regulations Issued Under Section 409A Nonqualified Deferred Compensation Plans

Workers compensation rehabilitation services and immigration issues

IMMIGRATION OPTIONS FOR ENTREPRENEURS

Invest in America... Obtain a Green Card

Department of Homeland Security Breakdown

Guide to U.S. Business Visas for Foreign Entrepreneurs

DS-2019 is controlled by the U.S. Department of State.

Presented by Rose Mary Valencia, Executive Director MD Anderson Visa & Immigration Services Administration & UTHealth Office of International Affairs

The New I-9 Form and Other Developments in Immigration Law

Life After OPT. Tara Goldsmith Garganigo Goldsmith & Weiss 14 Penn Plaza, Suite 1020 New York, NY (fax)

NCLR. Basic Facts F. Immigration GLOSSARY. NATIONAL COUNCIL OF LA RAZA 2004 FACT SHEET

Topics of Discussion. E Nonimmigrant Visas L Nonimmigrant Visas O Nonimmigrant Visas P Nonimmigrant Visas Employment-Based Immigrant Visas

Section Council Scope Notes Revised September 2006

CHOOSING THE BEST VISA FOR YOUR CLIENT - WHAT WILL WE COVER TODAY?

How To Plan Your Estate In Florida

Employer s Guide to Hiring International Students

Tallahassee. Palm Beach. Tampa

INFORMATION ON EB-1A VISA CATEGORY AND IMMIGRANT VISA PROCESSING VS. ADJUSTMENT OF STATUS. Presentation by Terry Yale Feiertag

Professional Involvement of Linda Lau in the Immigrant Investor Arena

PERMANENT RESIDENCY OPTIONS

A REDUCTION IN ALIMONY

EB-5 Visa Program Immigration Questions and Answers

Green Card for PhD. Compilation of answers to frequently asked questions related to Green Card preparation and aplication process.

Jonathan O. Levine. Focus Areas. Overview

A Guide to Recruiting and Hiring Kellogg International MBA Students EADY O LEAD. NORTHWESTERN UNIVERSITY

Attorneys on a Mission

EB-5 Immigrant Investor Program Frequently Asked Questions (09/2013)

Spouses and unmarried children under the age of 21 of an E1 or E2 nonimmigrant may be granted the same status to accompany the E1 or E2.

Life After OPT: Work Visa Options

EB-2 and EB-3 Green Cards

UNCLASSIFIED (U) U.S. Department of State Foreign Affairs Manual Volume 9 Visas 9 FAM NOTES

Basics of the United States Immigration System

Employee Verification, Employer Sanctions and Anti-discrimination

Permanent Resident Green Cards

U.S. PERMANENT RESIDENCE GENERAL INFORMATION

E. SCOPE OF SERVICE AND EXPERIENCE

H E A L T H L A W P R A C T I C E

EMPLOYMENT BASED GREEN CARD A SEQUENTIAL 4 STEP PROCESS

Nonimmigrant Services

MEMORANDUM. Discussion of the Requirements for the Alien Entrepreneur (EB-5) Immigrant Visa

Nonimmigrant-Based Employment Hiring a Foreign National for Short-Term Employment

Section 1.24 Non-Permanent Resident Alien Requirements

Pre-Immigration Income Tax Planning

NASA DESK GUIDE ON THE EMPLOYMENT OF NONCITIZENS

FLORIDA RESIDENCY. How you know you have it, and what you may want to do if another state says you don t

PERMANENT RESIDENCY IN THE UNITED STATES (GREEN CARD)

Guidelines Regarding the Use of Outside Immigration Attorneys

INTRACOMPANY TRANSFERS (L-1) AND TREATY INVESTORS (E-2) TWO OPTIONS FOR EXPANSION INTO THE UNITED STATES

Homeland Security. April 27, The Honorable Charles E. Grassley Chairman Committee on the Judiciary United States Senate Washington, DC 20510

Employment Based Immigration Issues. Nelli Nikova Bracewell & Giuliani LLP Nelli.Nikova@bgllp.com

The FirstPathway Partners Team 2/8/2015. Robert W. Kraft Chairman and CEO

Training Sessions for Clients. UNITED STATES CANADA MEXICO POLAND CHINA millercanfield.com

JAMES H. RICHEY 206 Riverside Drive Melbourne Beach, FL (321) ACADEMIC CREDENTIALS SUMMARY OF EXPERIENCE

RECRUITMENT OF HIGHLY SKILLED LABOUR ABROAD OECD COUNTRIES THE PRACTICE OF SELECTED. DICE Reports

We offer focused guidance on domestic and international matters for clients throughout the United States and abroad.

FIND AN ATTORNEY SEARCH. People Services News & Resources About Careers A B C D E F G H I J K L M N O P Q R S T U V W X Y Z. Keyword.

ANNUAL REPORT. Legal Immigration, Fiscal Year 1999

Self Petition Green Card Options

Immigration Forum. by Maureen O Sullivan Kaplan, O Sullivan & Friedman November 14, 2008 Harvard Medical School Campus

CHANGE OF STATUS TO F-1

NONIMMIGRANT ADMISSION UNDER THE NORTH AMERICAN FREE TRADE AGREEMENT

Transcription:

immigration Law Practice Group Since 1893

Growth and opportunity are driving factors in today s global landscape. The prevalence of crossing borders to gain a competitive edge, sustain profitability or realize personal goals has resulted in a critical need for immigration counsel. Whether it is a multi-national corporation, a start-up company or an individual seeking a successful, rewarding career, Arnstein & Lehr LLP recognizes the unique prospects offered in the U.S. and abroad and provides comprehensive immigration services. 2 Our attorneys have a thorough understanding of the legal, political and business contexts in which immigration concerns arise. We work closely with businesses and individuals as they contend with complex regulations, evolving statutes and legislation and increased government scrutiny. The Immigration Practice Group applies its nearly three decades of experience to analyze and resolve immigration-related issues, while remaining mindful of emerging developments that may affect a client s interests. Our reputation is based on more than the thousands of cases we have handled. We are noted authors and lecturers whose counsel and perspective are sought after by legal peers, educational institutions and community organizations. Arnstein & Lehr has multi-lingual attorneys that regularly visit clients throughout the world. Recognizing the unique prospects offered in the U.S. and abroad

Employer-Based Immigration Corporate Compliance Under the watchful eye of the U.S. government, businesses must take appropriate measures to ensure proper employee authorization and verification. Establishing the suitable internal checks and balances is time-sensitive, and if not done properly, can expose businesses to substantial liability. Arnstein & Lehr protects its corporate clients by reviewing I-9 forms, preparing the necessary documents for any audits and developing an effective strategy to comply with all worksite enforcement actions. In addition, we provide employers legal guidance on anti-discrimination provisions contained in the I-9 compliance regulations. 3 Our compliance-related services include: I-9 Self-Audits I-9 ICE Audits U.S. Department of Labor Audits Worksite Enforcement Actions by U.S. Immigrations and Customs Enforcement (ICE) In addition, Arnstein & Lehr assists clients in drafting Permanent Labor Certification Program (PERM) applications which require a higher level of involvement from employers and well-supported applications. Clients benefit from our particular insight into the complex recruitment and filing procedures implemented by the PERM labor certification system. We are also sensitive to the immigration issues related to transactional matters and help clients work through the ramifications of mergers, acquisitions and other corporate transactions.

Non-Immigrant Visas For those employers seeking worker status for a specific period of time and purpose, our lawyers provide exceptional support and instruction in the following categories: Intra-company transfers and multinational workers (L-1A and L-1B) Professional and skilled workers (H-1B and H-2B) Traders & investors (E-1 and E-2) Temporary workers (H-2A and H-2B) Trainees (J-1 and H-3) NAFTA (B-1/TN) Extraordinary ability aliens, includes business persons, scientists, athletes, artists and performers (O-1 and O-2, P-1 and P-2) Temporary religious worker (R-1) Consular processing Immigrant Visas 4 These types of visas are designated for foreign nationals seeking to live and work in the U.S. for an indefinite period of time based on a pending job offer from a U.S. employer or their qualifications. Arnstein & Lehr assists foreign nationals with processing applications and substantiating qualifications to help clients achieve legal status for any of the following visas: Employment Based Immigrant Visas EB-1-1 Extraordinary Ability Aliens in the Arts, Sciences, Business or Athletics EB-1-2. Exceptional Ability Aliens such as Researchers, Professors, and Advanced Degree Holders EB-1-3. Multinational Executives and Managers EB-5. The Employment Creation Investor Program PERM application process with the U.S. Department of Labor Family-Based Immigrant Visas Fiancée Visas Marriage Based Visas Father/Mother; Son or Daughter; Brother/Sister Based Visas

EB-5 About the Immigrant Investor Program Our attorneys are especially qualified to assist individuals with the Immigrant Investor Program also known as EB-5. The US employment based fifth preference for lawful permanent residency was created in 1990 and is currently administered by the United States Citizenship and Immigration Services (USCIS). The program annually sets aside 10,000 permanent residency (green cards) for immigrants who make a qualified investment into a new commercial enterprise which will create no less than ten qualifying full time employment positions for US citizens or residents per investor. Investors receive a conditional residency after taking the risk in a qualified investment of their own creation or as part of a partnership or limited liability company in a regional center. The investor may then apply for a removal of the conditional status two years after receiving such status at which time it must be shown that the ten qualifying positions have been created. 5 The required investment level is $1 million U.S. dollars, unless the investment is made into a business located in a Targeted Employment Area or TEA (rural area of city populations with less than 20,000 persons) at which time a reduced investment of $500,000 is required. The petition for residency is submitted to the USCIS at the service center by detailing the source of funds being invested, the establishment of the new commercial enterprise, evidencing that the capital is at risk, showing that a minimum of ten jobs will thusly be created, and that the investor will be involved in the management of the enterprise to a degree. continued on page 6

About the Immigrant Investor Program continued from page 5 A new business may be defined as the creation of an entirely new enterprise, or the purchase of an existing business with the job creation component with the simultaneous restructuring of the business and expansion via investment of the required capital so that there is a substantial increase (40% or more) in net worth where employees all count as new within the commercial enterprise. A qualifying employee is a US citizen or other lawfully admitted permanent resident excluding the investor immigrant and must be engaged in full time employment or a minimum of 35 hours per week. 6 Our firm also represents developers and entrepreneurs who are interested in setting up their own regional center. We provide both corporate and securities counsel throughout the application process with USCIS. Utilizing our team approach, we bring in respected professionals such as economists, business plan writers, and marketing experts in order to facilitate the process.

Arnstein & Lehr llp Chicago, Illinois 120 South Riverside Plaza, Suite 1200 Chicago, IL 60606 312.876.7100 Phone 312.876.0288 Fax Boca Raton, Florida 433 Plaza Real, Suite 275 Boca Raton, FL 33432 954.713.7600 Phone 954.713.7700 Fax Fort Lauderdale, Florida 200 East Las Olas Boulevard, Suite 1700 Fort Lauderdale, FL 33301 954.713.7600 Phone 954.713.7700 Fax Hoffman Estates, Illinois 2800 West Higgins Road, Suite 425 Hoffman Estates, IL 60169 847.843.2900 Phone 847.843.3355 Fax Miami, Florida 200 South Biscayne Boulevard, Suite 3600 Miami, FL 33131 305.374.3330 Phone 305.374.4744 Fax Milwaukee, Wisconsin 5555 North Port Washington Road, Suite 207 Milwaukee, WI 53217 414.351.2440 Phone 414.352.6901 Fax Springfield, Illinois 808 South Second Street Springfield, IL 62704 217.789.7959 Phone 312.876.6215 Fax Tampa, Florida Two Harbour Place 302 Knights Run Avenue, Suite 1100 Tampa, FL 33602 813.254.1400 Phone 813.254.5324 Fax West Palm Beach, Florida 515 North Flagler Drive, Suite 600 West Palm Beach, FL 33401 561.833.9800 Phone 561.655.5551 Fax www.arnstein.com 2012 Arnstein & Lehr Llp Government Privileges CITIZENSHIP As a U.S. citizen you have many privileges, including securing employment, taking part in government programs, and obtaining retirement benefits from Social Security. While citizenship is guaranteed for people born in the country, or whose parents are citizens, a foreign-born person may also become a citizen. This is achieved through the US naturalization process. Unfortunately, the naturalization process can at times be lengthy. Our attorneys know how to work with the system and can assist you in speeding up the process. Our attorneys assist with issues such as: Acquisition of Citizenship Derivation of Citizenship Renunciation of Citizenship ENTRY & ADMISSION ISSUES We also represent clients who have customs and border protection admission issues including with Interpol, federal, state and local law enforcement. OUTBOUND IMMIGRATION In addition to admission issues, Arnstein & Lehr provides assistance to corporations in positioning employees abroad. Please contact the following attorneys for your immigration needs: Randall L. Sidlosca 200 South Biscayne Boulevard, Suite 3600 Miami, Florida 33131 (305) 428-4517 rlsidlosca@arnstein.com Ronald R. Fieldstone 200 South Biscayne Boulevard, Suite 3600 Miami, Florida 33131 (305) 428-4521 rrfieldstone@arnstein.com 7

Serving our clients s ince 1893 Arnstein & Lehr is a full-service law firm that serves a diverse client base comprised of large corporations listed on the public stock exchanges, middle-market companies, nonprofit organizations, and emerging businesses. Clients include government, healthcare entities, financial institutions, trade associations, and a broad range of businesses in the retail, industrial, manufacturing, distribution, technology, and services sectors. The firm also counsels individuals as to their personal needs, including estate planning, probate matters, and the transfer of wealth and business interests from one generation to another. We practice in five main service groups: Business, Litigation, Local Government, Tax and Estate Planning, and Real Estate. Rewarding our clients with innovative, insightful solutions We proudly enjoy long-standing relationships with many of our clients, having counseled numerous businesses for decades. In at least one case, our client relationship with a major publicly held corporation spans more than a century. In addition, we have vast experience and expertise in addressing our clients international concerns, bolstered in part by our membership in the International Lawyers Network (ILN), the largest member organization of law firms in the world. Going beyond expectations Arnstein & Lehr commits itself to providing quality, result-oriented legal services in a cost-effective manner. In today s competitive economic climate, businesses and individuals must react to the ever changing complexities of legal and business environments while containing legal costs at the same time. That s why we take pride in our ability to deliver legal services in a timely and efficient manner. Our attorneys regularly give presentations and offer seminars on a broad range of topics. In addition, they publish practice-specific newsletters that help disseminate current legal developments of interest to our clients. Our attorneys also commit themselves to pro bono work, law reform, and professional service. Many are active contributors to legal and business publications and serve as speakers and faculty at numerous continuing legal education programs and seminars. In addition, many have achieved peer recognition by their election and appointment to leadership positions in a variety of civic, charitable, and professional organizations. Our commitment to diversity Arnstein & Lehr embraces diversity as essential to its mission and is committed to creating a workplace that reflects the increasingly diverse nature of the legal profession and the clients we serve. We strive to ensure that all employees are free from discrimination and harassment of any form while fostering an environment that is both inclusive and inherently fair. www.arnstein.com Chicago Miami Tampa Fort Lauderdale West Palm Beach Hoffman Estates Boca Raton Milwaukee Springfield