Investor Immigration

I am an experienced investor visa USA attorney who helps foreign nationals obtain a US green card by investment or an investment-based visa. I combine my business law and investor immigration law experience to represent you throughout the entire investment immigration USA process, including initial investment planning, transaction structuring, contract drafting, and your investor visa application. I listen to your short and long-term goals to advise you on the best investor immigration solution for your specific needs. I design and execute your personalized entrepreneur visa USA strategy. My investor visa USA services, include:Investor Immigration Client Reviews 5.0A Great Lawyer and more Importantly a Fantastic Human Being...We are so pleased to worked with him.With his support we have our E2 visa and the most beautiful store in Mount Pleasant. I definitely recommend him as a great immigration lawyer. A good ... Read more5.0Adrian and the team at Pandev Law successfully and professionally handled our E2-Visa application. Their commitment and personal dedication to our family throughout the E2 application process was absolutely superb Adrian's attention to detail and... Read more5.0I am so happy to have worked with Adrian Pandev and his team on my E-2 visa I personally have nightmares thinking about any legal matters and Pandev Law just makes this job easy and even pleasant Very professional and knowledgeable, he handled my c... Read moreR.K.5.0If I want to explain my experience with Adrian and his team in one word it's just outstanding I truly couldn't gather sufficient words to express my gratitude for their services for me and my family Adrian successfully submitted my E2 applicat... Read more5.0Adrian was successful at obtaining my E-2 visa. He not only guided us through the immigration aspect but also helped us with contract drafting and deal structuring to ensure a successful visa application. Pandev Law is a top business and immigration ... Read moreYesuratnam Nethala5.0It was a great experience to have Mr. Pandev as attorney to represent my case. Never disappointed and always available. Very encouraging and answered every small question without delay on time every time. The very best immigration attorney to approac... Read more5.0Just the nicest attorney I've met. Very straightforward and makes every effort to help his client. Would recommend 10/10.Irina Liza5.0Adrian was very helpful with my E-2 visa. His focus on both the business and immigration side of the process was superb. Highly recommended for those seeking to start a business in the US.5.0Got an approval on my E-2 visa inquiry right away. Quick and efficient, Adrian was always there to answer any concerns I had.The EB-5 investor visa is a great option for individuals with significant financial resources to obtain a green card through investment. The EB-5 investor visa USA option may be the fastest way for you to obtain permanent residence in the US if you do not have a US employer or family member who can sponsor you for a US green card or visa. The EB-5 visa program is also a great entrepreneur visa USA option for entrepreneurs whose startup business requires substantial capital investment. I have the experience and know-how to help you successfully navigate the EB-5 visa USA program.Requirements for an EB-5 Investor Visa To qualify for an EB-5 green card by investment, you must invest at least $900,000 or $1,800,000, depending on the geographic area, into a US enterprise that will employ 10 full-time US workers. The EB-5 visa rules allow you to invest in specifically designated investment projects, known as Regional Centers, which will indirectly create employment for 10 US workers. As an EB-5 visa USA applicant, you do not have to be involved in the day-to-day operation of the business, but you are not allowed to be an entirely passive investor. The funds you invest must be at risk. The EB-5 investor visa regulations require that you be able to demonstrate the lawful source of your invested funds.The E-2 investor visa is a great investment immigration USA solution for individuals with some financial capital who wish to move to the United States. The E-2 business investment visa USA program is a great alternative to the EB-5 US investor green card because the E-2 investor visa regulations do not have a minimum investment amount. If you would like to move to the United States through investment but wish to invest less than the amounts required for an EB-5 visa, you may wish to consider the E-2 investor visa USA program. The E-2 visa is also a great entrepreneur visa USA solution for those with a business idea they would like to develop in the United States.E-2 Investor Visa USA Advantages The E-2 investor visa is a nonimmigrant visa, meaning it does not lead to permanent residence in the United States. If processed at a US consulate or embassy, an E-2 investor visa can be valid for up to 5 years. After expiration of the visa, you will have to renew it to continue to be able to work and reside in the United States. The good news is that the E-2 investment-based visa USA regulations allow an E-2 investor visa to be renewed indefinitely.This means that as long as you and your business continue to comply with the E-2 investment-based visa USA regulations, you may continue to renew your E-2 investor visa and reside in the United States. If at any point after obtaining an E-2 visa you move away from the United States, the E-2 visa's nonimmigrant nature will allow you obtain a visitor visa without the additional hurdles imposed on permanent residents, such as EB-5 US investor green card holders. The flexibility of being able to renew your E-2 visa indefinitely combined with the lack of additional hurdles if you decide to move away from the United States, make the E-2 visa one of the best entrepreneur visa USA options.As your E-2 investment immigration USA attorney, I represent you throughout the entire E-2 visa process, from the initial investment transactions through your E-2 entrepreneur visa USA application.E-2 Business Investment Visa USA Requirements E-2 Investor Visa USA Process Why Choose the E-2 Investor Visa USA Program? While the L-1 investor visa is generally used for intracompany transfers of employees, it is also a great investor visa USA option for investors from non-treaty countries who cannot qualify for an E-2 investor visa or whose investment is below the EB-5 US investor green card minimum investment amount. If you are the owner of a foreign company and wish to establish a US subsidiary or other affiliated office, the L-1A investor immigration program allows you to transfer a manager or executive of your foreign company, including yourself, to the United States to establish a new US office. This makes the L-1 business investment visa USA program a great entrepreneur visa USA option.L-1 Business Investment Visa USA Advantages The L-1 investor visa is a nonimmigrant visa, meaning it is issued for a limited duration. If you are entering the United States on an L-1A investor visa to establish a new office, you will be granted a maximum initial stay of 1 year. The L-1 investor visa USA program rules allow you to extend your stay by 2 years, and you may continue to do so until you reach your maximum time of 7 years in L-1A status. Unlike the E-2 investor visa, an L-1 investor visa is a dual intent visa which makes it easier to apply for a US green card if you decide to live in the United States indefinitely. Because the L-1 investor visa USA program requires the applicant to maintain business operations both in the United States and abroad, L-1A managers or executives may qualify for an EB-1-C Multinational Manager green card, a great alternative to the EB-5 US investor green card.The dual intent nature of the L-1 investor visa provides you with the flexibility to decide the length of your stay in the United States. If you would like to reside in the United States permanently, the L-1A investor visa USA program allows you to petition for an EB-1-C Multinational Manager green card or an EB-5 US investor green card. However, if you decide to depart the United States, the nonimmigrant and dual intent nature of the L-1A investor visa will help you receive a visitor visa without the additional requirements faced by permanent residents, such as EB-5 US investor green card holders. The flexibility of being able to move to the United States before committing to becoming a permanent resident, make the L-1 investor visa one of the best entrepreneur visa USA options.The L-1 investment immigration USA program functions as a great alternative to the E-2 investor visa for individuals from non-treaty countries. Unlike the E-2 investor visa which is only available to citizens of certain countries, the L-1 investment-based visa USA program is available to nationals of all countries worldwide. If you are a citizen of a non-treaty country and your planned total investment is below that required by the EB-5 investor visa USA rules, the L-1 investor visa may be the best entrepreneur visa USA solution for you.I rely on my cross-border transaction, foreign direct investment, and international subsidiary formation experience to provide legal advice and guidance throughout the entire L-1A investment immigration USA process.L-1 Investor Visa USA Requirements Why Choose the L-1 Business Investment Visa USA Program? E-1 International Trade Investor Visa USA Although not traditionally considered an investor visa USA program, the E-1 treaty trader visa is a great alternative to the traditional US investor immigration programs, if your foreign business engages in substantial trade with the United States. Unlike the EB-5 US investor green card or the E-2 investor visa USA program, the E-1 treaty trader visa does not have any investment requirement. Instead, the E-1 visa is granted to applicants who can demonstrate that they will engage in substantial international trade between the United States and their country of citizenship. This makes the E-1 treaty trader visa a great entrepreneur visa USA option for those who do not have capital to invest but work in an industry that involves significant international trade with the United States.To qualify for an E-1 treaty trader visa you must meet the following requirements:Similar to the E-2 investor visa USA, to be eligible for an E-1 visa you must be a citizen of a treaty country.Engaged in substantial trade: The E-1 treaty trader rules require that the applicant be engaged in the substantial trade of goods or services. Similarly to the E-2 investor visa USA, the term "substantial" is not specifically defined in the E-1 visa context. US immigration authorities consider both the monetary value and quantity of transactions to determine whether you are engaged in substantial trade. Generally, trade of over $100,000 for a period of at least one year is considered substantial.Trade occurs principally with treaty country: The E-1 treaty visa rules require that 51% or more of the total trade of the US company occur with the treaty country. You need to be prepared to produce extensive documentation to establish that your business principally trades with the treaty country.Activities must constitute trade: The E-1 visa rules define trade as the international exchange of qualifying goods or services. The rules broadly define what goods or services qualify. Manufactured products, equipment, and commodities have all been considered qualifying goods. Insurance, financial, banking, and transportation services have also qualified for an E-1 visa.E-1 Treaty Trader Visa Advantages EB-5 Investor Visa Regional Center Project and Developer Representation I combine my immigration and business law experience to advise organizations in obtaining USCIS EB-5 investor visa Regional Center designations. Once a project is approved as a Regional Center, it may accept investments under the EB-5 investor visa USA program. Many foreign investors find Regional Centers to be an attractive option for their EB-5 investor visa investment because the Regional Centers can count both direct and indirect jobs towards the mandatory job creation requirement.I conduct extensive planning and due diligence, working together with various professionals ranging from economists to securities lawyers, to help your organization comply with all USCIS regulations. I help your organization prepare and file Form I-924, Application for Regional Center Designation Under the Immigrant Investor Program, and guide you through the various nuanced requirements of the EB-5 investor visa USA program.In addition to my investment immigration USA services, I also work with foreign legal counsel and global mobility professionals to help you obtain a second citizenship or residence in many international countries through investment. Many countries worldwide have established citizenship and residence by investment programs, similar to the EB-5 investor visa USA program.In Europe, countries like Cyprus and Malta offer citizenship for qualifying investors, while Greece, Portugal, and Bulgaria provide valuable European Union (EU) residence if you meet specific investment criteria. Several Caribbean nations, including Grenada, St. Lucia, and St. Kitts and Nevis also provide citizenship by investment programs. Grenada's citizenship by investment is an interesting option for individuals from non-treaty countries who wish to move to the United States through the E-2 entrepreneur visa USA program. Because Grenada is a treaty country, once you obtain Grenadian citizenship you may apply for the E-2 investor visa USA program.Are you a US citizen considering obtaining a second citizenship through investment? Although the US does not formally recognize dual citizenship, it also does not make you forfeit your US citizenship if you take up residence or citizenship in another country. Numerous US citizens hold dual citizenship.As part of my citizenship through investment services, I help you analyze the various citizenship and residence investor immigration programs based on your short and long-term goals, and assist you in determining the best program for your and your family's specific needs. I use my extensive global contacts to help make your second citizenship or residence dream a reality.As the principal attorney at Pandev Law, I have helped hundreds of foreign individuals and companies successfully navigate their journey to the United States. Previously, I served as Trial Attorney at the U.S. Department of Justice . Now, I represent foreign investors, founders, and high-net-worth-individuals in business, immigration, and wealth planning matters. I am an early proponent of blockchain technology and serve as strategic advisor to blockchain startups and cryptocurrency investors. Selected to the Super Lawyers New York Rising Stars list 2019-2021. Follow me on Twitter , LinkedIn , or Instagram .Pandev Law provides the following legal services Schedule a Consultation with an Attorney Today#J-18808-Ljbffr