EB-5, E-1, E-2 Investor Visas.

The EB-5 investor visa category is a unique type of immigrant visa that was established in 1990 to encourage investment and job growth in the United States. The program is designed to assist foreign investors who plan to make a significant investment in U.S. businesses and create job opportunities. An applicant's eligibility for this program is directly related to their ability to have a positive economic impact.

To qualify for the EB-5 program, an investor must make an investment of $900,000 or more, resulting in the creation of at least ten full-time jobs in a high-unemployment area or a Targeted Employment Area. If the new business is not located in one of these areas, an investment of $1,800,000 will be required, with the same job creation requirement. The program has strict regulations, and extensive documentation is required to demonstrate the origin and legality of the investment.

As experienced immigration attorneys with over 40 years of experience, we can assist you in navigating the complexities of the EB-5 program. We will guide you through the application process, ensuring that you avoid costly mistakes. Our services include gathering information about your case, discussing income requirements, acceptable sources of income, acceptable documentation, and other financial and legal details of the program.

If you are likely eligible for the program, we will assist you in gathering the necessary documentation and adjusting your business plan to meet the requirements. In addition to demonstrating the ability to create a minimum number of jobs, you will also need to meet minimum standards of managerial involvement in the proposed business if you are an owner and will be managing it. If you are investing in a Regional Center, you will not have daily managerial responsibilities, but you will not be able to make administrative decisions or direct your investment.

We also offer a comprehensive package of services for the opening, registration, and legal creation of your business in the state of your interest. As competition for available EB-5 visas increases, it is essential that your case be accurately presented with all necessary documents and evidence. With a limited number of EB-5 visas issued each year, any errors or oversights could delay the process and result in the loss of the annual quota.

The processing time for the EB-5 program typically takes at least a year before an investor can enter the United States, and for some investors, depending on their country of origin, it may take longer. We can advise you on the expected processing time for applicants from your country. Contact us today to schedule a consultation with one of our experienced immigration attorneys for more information on the EB-5 investor visa program.

Additionally, we offer specialized services in obtaining E1 and E2 visas, designed for entrepreneurs and investors seeking to enter and operate in the United States under specific trade treaties.

E1 Visa (Treaty Trader Visa): The E1 visa allows nationals of countries with trade treaties with the United States, who engage in substantial international trade, to work in the US. to develop and direct the operations of a company in which they have a considerable investment. Our team assists clients in preparing and submitting the application, ensuring they meet all requirements, including substantial trade primarily between the United States and the treaty country.

E2 Visa (Treaty Investor Visa): The E2 visa is designed for investors from countries with which the United States maintains trade and navigation treaties. It allows investors to enter and work in the United States in activities related to a company in which they have made or are actively in the process of making a substantial investment. Our service includes assessment of eligibility, preparation of necessary documentation, and support throughout the application process, ensuring that the investment meets the criteria of being substantial and capable of generating a significant return beyond mere subsistence. of the investor and his family.

Additional Services Related to E1 and E2 Visas:

  • Strategic Consulting: Advice on structuring the company and investment to meet the specific requirements of each visa.
  • Complex Documentation Management: Preparation of all necessary documents, including detailed business plans and evidence of substantial trade or significant investment.
  • Legal Representation: Representation before the US Embassy or Consulate during the application process, including preparation for interviews.
  • Renewals and Adjustments of Status: Assistance in visa renewal and adjustment of status if the client is already in the US and seeking to change their visa or adjust their immigration status.

At the Ana Del Mar Morales Cotto & Rushford Law Firm, our goal is to ensure that each client not only understands the requirements and processes associated with E1 and E2 visas, but also maximizes their opportunities for success through proper planning and execution. meticulous strategy.

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