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YOU DREAM OF YOUR FUTURE,

WE MAKE IT A REALITY.

TURNKEY SOLUTIONS FOR


RELOCATING TO THE USA
AmLaw Group is an American law firm that
provides a full range of immigration and business Office in Miami, Miami
services in the United States Florida

Founder and Managing Partner of AmLaw Group.

Charles Raether, Juris Doctor, is a member of the Virginia and


New York State Bars. He has extensive experience in
immigration, business law, and government service. His
academic history includes Georgetown University and Harvard.
His professional biography includes work in the areas of
commercial law, immigration, venture capital and private
equity, including at the US Department of Commerce for
Investments in CIS markets.

He speaks Russian fluently and is regularly consulted


and quoted for his expert opinions regarding
immigration matters in the United States.
d d d d

Partners Communication in Turnkey services:


with an your language from selecting and buying a
exemplary Approved Green Card business to applying for a
reputation petitions visa, residency or
citizenship
Significant discounts on tuition at
Opportunity to sponsor a
public universities in the US: tuition
spouse and all children under
is usually 3-4 times lower for
the age of 21 for permanent
residents than non-residents
residency

Access to loans and mortgages on The opportunity to receive medical care,


more favorable terms social benefits, insurance, protection of
and to a larger range of investment the law on an equal basis with US
products citizens
University of California, Los Angeles (UCLA)
You save
Residents US 50,820.00
The savings you can accrue
for studies at prestigious Non-residents USD 142,332.00 USD 91,512.00
universities is comparable to
or even exceeds the cost of
obtaining the green card.
University of Florida, Gainesville (UF)
You save
Residents USD 25,252.00

Non-residents USD 114,364.00 USD 89,112.00


NONIMMIGRANT VISAS

L-1 Business E-2 Investment H-1B Work O-1 Outstanding abilities


Investment size: Investment size: Investment size: Investment size:
USD 80,000.00+ USD 100,000.00+ not required not required
Review time: Review time: Review time: Review time:
15+ days 15+ days 15+ days 15+ days
Option to convert to a Green Card: Option to convert to a Green Card: Option to convert to a Green Card: Option to convert to a Green Card:
via the EB-1c via the EB-5 via EB-2/EB-3 via EB-1a
Opening a new small business OR Getting a job offer that Having outstanding abilities
Opening a new company OR
buying an existing company requires specialized in science, art, education,
buying a controlling stake in an
knowledge business, or sports
existing company (at least 6
employees)

IMMIGRATION VISAS (GREEN CARD)

EB-1c Business EB-5 Investment EB-2/ EB-3 W o r k EB-1a Outstanding abilities


Investment size: Investment size: Investment size: Investment size:
not given from 800,000.00 not required not required
Review time: Review time: Review time:
Review time:
8-12 months 30+ months 8-12 months 15+ days
An investment of USD 800,000.00 in An American company sponsors an Possession of
Purchase of a controlling stake in
your own business or to the applicant based on higher education outstanding abilities in
an existing business
regional center project qualifications or exceptional skills and science, art, education,
experience business, or sports
• Grants the applicant and applicant's family the right to
receive a green card on the basis of investing $800,000 in
their own business in the United States or in a Regional
Center project
• When investing in a Regional Center project, the return of
invested funds generally occurs after 5-6 years
Choosing an immigration attorney with experience with the EB-
5 program

1 month Select a regional center and a project


Investing $800,000
Filing of Petition I-526

2-3 years Petition approval of I-526

2.5-3+ years Conditional green card vailidity for 2 years

4.5-6 years Filing of I-829 petition for permanent green card

5-6 years Return of invested funds

6+ years Receive permanent Green Card

7-8 years Obtaining US citizenship (if the client so desires)


– Regional Centers are private companies created to
promote the growth of the US economy through the EB-
5 program for foreign investors.
– Investment projects sponsored by Regional Centers
allow investors to acquire a green card.

• Allows investor to be a passive investor


• The Regional Center takes responsibility for
Of all participants in the EB-5 compliance and fulfillment of all program
program invest in requirements, including all project documents,
Regional Center projects project activities and creation of the required 10
new jobs for each investor.
The most reliable way to obtain a No requirements for the Possibility of both
US green card for the whole family applicant in addition to the passive and active
availability of legal funds for investments
investment
Spouse and unmarried children under 21

of petitions prepared by AmLaw under the EB-5 program have


been approved by USCIS
Passive investment opportunity for Confidence in project success Dividends paid
those planning to become a due to the participation of throughout the entire
participant in large multimillion reliable developers, banks, and investment period and
dollar projects other parties with a vested return of investment on
interest in its successful average after 5 years
completion
Hotels, shopping centers, residential
areas, stadiums, resorts, etc.
Submit a business plan showing the creation Show investment in the project in the amount
of 10 jobs within 2.5 years from the date of of
Provide evidence of the legality
investment
of the source of funds or

When investing in a RC project, the RC


* Investment amount is the lower of the two if the
takes on this responsibility project is located in a high unemployment zone or
in rural area.
d Dividends from own company

d Salary

d Income from the sale of real estate

d Bank loan with collateral

d Secured loan from a legal entity / individual

d Inheritance funds

d Donation

d Any combination of the above sources


d d +
Statements or Receipts Bank Account Statements Other Documents
showing currency exchange confirming receipt and movement of confirming the legality of the
and the corresponding currency in funds from the investor's personal source of funds, based on the
connection with the investment in account to the escrow account investor's situation
the EB-5 project

d d
Investor’s Personal Income Company Tax Returns
Tax Returns for the past 5 years (where the
for the past 5 years company is the source of
income)
Reference guide written by Founder and
Lead Attorney of AmLaw Group Charles
Raether:
• Highlights all the key points of the EB-5 program
• Debunks myths around the program
• Gives potential investors useful tips based on more than 10
years of experience

Download electronic copy


Grants the right to temporary residence in the United States on the
basis of investing in a new or existing company in the U.S.

Applicant must own at least of the company


Relatively small size of the required No requirement to create
investment jobs in the U.S.
(starting at about USD 100,000)

No requirement This category has a very


to have a company in the low denial rate
investor’s home country or
have specific work experience

Possibility of indefinitely Provided that the applicant's company is active


extending the E-2 visa and makes a profit
Provide a 5-year
business plan Prove the legality of
showing the ability of the source of funds
the business
to generate profit
Citizenship of a country that is a
signatory to an E-2 treaty d
with the United States*
Full List of
Countries: Prove
Own a controlling stake
the presence of
clck.ru/SmxTJ in the company
investments in an active
commercial enterprise in
the USA
The funds must be spent on operating expenses
Most of the BEFORE submitting the petition
invested fund must
or
be spent BEFORE
submitting the The funds must be under monetary obligations (for example,
they must be signed under a lease agreement, a contract
petition
agreement, an employment contract, etc.)
There are two ways to apply for
Grenada citizenship:

Irrevocable state contribution


in the amount of

Investment
in an accredited property
starting at
The procedure for obtaining a
Grenadian passport takes 4-6
months
After receiving a Grenadian passport, the
client has the right to apply for an E-2 visa
To obtain an E-2 visa, all you need to do is make a
passport for only one family member

The total investment for an E-2 visa through Grenada citizenship is significantly lower
than for an EB-5
However, E-2 does not give the right to obtain a green card

AmLaw Group can familiarize with projects in Grenada and


supervise the process of obtaining citizenship
Choosing a business to Preparation of necessary Sending a full package
invest in (creating a new documents: of documents
one or buying an existing to the US Immigration Service or
• 5-year business plan
one) the appropriate consulate
• Personal documents
• Registration of a new business, and accompanying forms
registration of a tax number
• Depositing money to a
(where applicable) When registering via the
company account in the consulate — passing a visa
• Office registration, obtaining the USA interview
necessary licenses and confirmation that these funds
and permits are at risk
• There are always offers in various • Choice is limited to the
branches of business current offers on the market
• Company control and development under or • Management relies on brand history
owner's personal responsibility and experience
• No strategic and tactical support • Possibility of passive investment, when the
franchisor takes care of all the company's
• Exit through the sale of a business with the
management and development
risks of losing time and finances
• Withdrawal from the franchise according
to the conditions established at the time
of its purchase
Business features
For management
Franchisor either buys a
services, the franchisor
stake or enters into a
receives either a % of
franchise shares management agreement
the profit, or a fixed
acquired by the investor with the investor
amount

d Business risks are minimal, d Franchisee negotiates with d Franchisee has the
since the franchisor, who is well franchisor on the terms and opportunity to manage the
aware of the specifics of his own conditions of management: set business at own discretion
business, takes over the every month, % of profit, or
management of the applicant's another combination
company
• For executives and top managers of foreign companies
who move to the United States to manage an affiliate on
a temporary basis
• To do this, you need to register a new or acquire an
existing company.
in the selected state. Affiliation with a foreign company is
established through an individual or a legal entity
Relatively small size Possibility of expedited Possibility of switching to
of investment consideration of the petition an EB-1C Green Card a year
in 15 days after the company opens in
starting at USD 80,000.00
when opening a new
the USA
company
Subject to payment of an
additional state duty Subject to the fulfilment of
several requirements by the
American company
Rent an office or other
Open commercial premises
an affiliate for the company's
in the USA* activities

Prove the availability


Prepare a of funds in the
business plan company's account
sufficient for
* Affiliation may be established launching activities
through both an individual
and a legal entity
d Have held a management position in a foreign
company for at least 1 year in the past 3 years
d Invest about USD 80,000.00 in the company
d
By the time the petition is filed, the foreign company
must have at least 10 employees Rent an office for carrying out the profile
d activities of the company (office must meet
Foreign company must be a well-established,
d several requirements)
functioning, and financially sound business. "Dormant"
and enterprises with low annual turnover are not suitable Submit a 5-year business plan
for this category showing the company's ability to
d
Foreign company must exist and operate for the entire generate profit
d
validity period of the L-1 visa and create jobs
By the end of the first year of work,
CEO
at an American company , you must:
• create at least 6 jobs with two levels of
subordination
• demonstrate the active commercial activity of the Manager 1 Manager 2
company and its ability to generate profit

Employee 1 Employee 1
This condition is more important than the
company's turnover and profit indicators

Once these conditions have been met, Employee 2 Employee 2


the visa is extended for another 2 years

× There may be 3 such extensions in all

A maximum of 7 years may be spent in


the USA on an L-1 visa (1+2+2+2 )
Opening a new company in Preparation of necessary Sending a full package of
the USA or buying an documents: documents to the US Immigration
existing business Service
• Documents for a foreign company
• Registration of a new business, • 5-year business plan
registration of a tax number
• Personal documents Where the applicant is located
(where applicable)
and accompanying forms outside the United States, after
• Office rental, obtaining the
• Depositing money into a company approval, the case is transferred to the
requirded licenses and
account consulate for a visa interview
permits
in the USA, payment of the first
operating expenses
• For managers
and top managers of foreign companies who are transferred to
the United States to manage an existing affiliate on a permanent
basis

• Gives the right to receive a green card


No requirement to prove the legality Possibility of obtaining a
of the source of funds permanent green card in
8-9 months

In case of status change The applicant's family


in the United States, the applicant also receives green cards
obtains a work and travel permit
while the petition is pending
Spouse and unmarried
children under 21
d At the time the petition is filed, the foreign company d A foreign company (or its owner) must
must have at least 8-10 employees acquire a company in the United States that
has been active
d
The foreign company must be a well-established,
functioning, and financially sound business. for at least 1 year
"Dormant" and enterprises with low annual
d Company must have at least 10 employees
turnover are not suitable for this category
with a two-tier management structure
The foreign company must exist
and carry out commercial activities at least until the Company's net annual profit must be about
d
applicant receives the green card d USD 60,000.00
Visa 1 year when opening a new company, 3 years when Directly obtaining a green card, visa is issued only
validity acquiring an existing business*. for entry into the United States. You must enter
period The visa may then be extended for 2 years. Subject to within 6 months
obtaining all extensions, you may stay in the United
States for maximum 7 years on an L-1 visa

Conversion L-1 is a nonimmigrant visa and does not qualify for This is already a green card. 5 years after receiving it,
to a green switching to a green card. However, it is possible to you are eligible to apply for US citizenship
card switch to a green card via the EB-1c category,
provided that the American company meets several
requirements

Work Only at the company specified in the petition After completing the term agreed with the
options American company, you are free to work anywhere

Requiremen Both a new and an existing company are Company must exist on the market for at least a year,
ts for the US suitable for L-1 registration company must have at least 10 employees, and the
company company's net annual profit must be about USD
60,000.00

Processing Fast-track procedure: 15 days About 9-12 months (acceleration not possible)
times Standard: 4-6 months

* Provided that the company has been operating for at least a year and has a staff of employees
• For foreign specialists who hold a bachelor's degree or higher and a
work offer from an American employer
• Allows you to work in the USA for a long time (up to 6 years)
Belongs to the category Does not require labor Possibility of expedited
of work visas and does certification consideration of the petition
not require any
investments
For an additional fee
Availability of an
employer in the US and
a job offer

Higher education (equivalent d

to an American Bachelor's
degree or higher) or The offered work must be
substantial and relevant work classified as a profession, i.e.,
experience in the specialty it must require specialized
knowledge obtained from a
specialized education
• For foreign specialists with professional skills
and specialized knowledge, as well as a job offer
from an American employer
• Gives the right to receive a US green card
Belongs to the category of Gives the right to receive a Have a high-quality education
work visas and does not green card for the applicant replaces the need to have
require any investments and applicant's family outstanding achievements
members* in your profession
Spouse and unmarried minor
children under the age of 21
Must be a higher
education degree-holder Presence of an employer
or have long and relevant in the USA and a job
work experience in the offer
specialty

The employer must:


1) carry out a recruitment
Applicant must pass
campaign and prove that
the labor certification
there are no suitable
procedure approved
candidates on the US labor
by the US Department
market
of Labor
2) have enough free funds
* The salary for the applicantis
to pay the applicant's
set by the US Department of
Labor salary*
• EB-2 Specialist Immigrant Visa
Subcategory, exempting the applicant from
the requirement to have an employer in the
United States if it is possible to prove that
the applicant's professional skills and
knowledge are of value to America's
national interests
• Gives the right to receive a green card
IBelongs to the category Exempt from the Gives the applicant and
of work visas and does requirement to have an applicant 's family the right
not require any employer in the USA to receive US green cards
investments
Spouse and unmarried minor
children under the age of 21
d Have a higher education degree d Exceptional ability in the
(Master's degree or higher, or a applicant's field of activity
Bachelor's degree with 5 years of where the applicant does not
progressive work experience in the or have a higher education *
specialty) and demonstrated work
experience in area of specialization

d Evidence that approving the d Prove plans for the applicant's


petition meets American national work in his area of
* For this subcategtory, the applicant
interests, and the applicant's work achievements after arrival in
must provide documentary
evidence of satisfying at least 3 of in the USA will bring significant the US
7 criteria. benefits to the economy
• Gives the right of temporary residence
in the United States to foreign citizens with outstanding
abilities in the field of science, art, education, business,
sports, information technology, etc.
• Abilities must be recognized nationally or regionally
No need to invest money Ability to obtain a
visa under the
fast-track
procedure within
15 days

Ability to indefinitely extend Level of required


a visa subject to meeting achievements is lower
the requirements and than for the EB-1a visa
availability of a job
Must have a mandatory
written opinion from the
appropriate industry
organization in the United
States

Applicant must demonstrate d

outstanding abilities
in their field of activity through Must have a valid job offer
proven recognition at the from an American
national, regional, or company working in the
international level. area of the applicant's
stated achievements*

* The applicant's company may act as the


employer once certain requirements are
met
• Grants the right to receive a US green card to foreign
citizens with outstanding abilities in the field of science,
art, education, business, sports, etc.
• Abilities must be recognized nationally or internationally
No need to have an employer Ability to enter and leave
in the USA and invest money the United States for the
entire period of adjudication
of the petition

Opportunity to live and work in Possibility of obtaining a


the United States while the green card under a fast-
petition is pending at USCIS track procedure

in 15 days
Applicant may file a petition
independently without having
an employer in the United
States

Applicant must confirm that d

they will continue to work in the


field of their outstanding Applicant must demonstrate
abilities outstanding abilities
in their field through proven
national or international
recognition
Visa validity Up to 3 years with the possibility of extension Directly obtaining a green card, visa is issued only
period for entry into the United States. You must enter
within 6 months

Type of criteria Separate lists of requirements for representatives of the A unified list for all fields of activity. The list
Arts category and other areas of activity. The list consists of 10 criteria
consists of 8 criteria

Types of Compliance with 3 out of 8 criteria. Compliance with 3 out of 10 criteria.


requirements Requirements for proof of the presence of Requirements for the level of professional
of applicants outstanding achievements are the highest (best of the
abilities are lower than for an immigration EB-1a best globally / nationally)

Additional points An expert opinion from the relevant US industry Applicant must prove that they will work in the
organization to the US employer United States in the field in which they achieved
world recognition

Need for employer You must have an employer or open Presence of an employer does not matter
your own business
Legal presence in the US allowed
d
d d d
while waiting for a decision on the petition

Work permit for spouse


d d d
issued

Children lose their status when they turn 21 d d

Must work only d d


for your own company (applicant's company)

Tied to their employer after the petition is


d d d
approved
Other attorneys

Direct communication with the CEO d

Prompt communication with the attorney handling the project d

More than 12 years in the US immigration services market d

Individual approach to each client d

Thorough examination of documents and evidence


d
in accordance with the Immigration Service requirements

More than 98% of approved US green card petitions d


+1 (305) 509-6400
USA amlawglobal.com advokat-usa.ru

+7 (499) 490-21-37
Russia Office in Miami
1920 E. Hallandale Beach
+7 (950) 335-91-31
WhatsApp
Blvd. Suite 501

Hallandale Beach, FL 33009

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