Ajmera Law International provides complete end to end services for global investment in different assets classes, including Residency and Citizenship by Investment.
International investment transactions are very complex and it becomes more complicated when investment is made for the purpose of obtaining residency or citizenship of another country. Each transaction requires the assistance of lawyers and related professionals in India and the concerned foreign destination.
For example, if a client is interested in investing in the USA to obtain a Green Card under the EB-5 Immigrant Investor Program, a single transaction may require the services of the following professionals to ensure a successful investment:
- Indian immigration lawyer to prepare Indian documents and demonstrate source of funds
- Indian notary, translator and real estate valuer
- Indian chartered account to advise investor on Indian taxation and FEMA related matters
- Indian financial institute to complete the transaction and wire the investment to USA
- USA immigration lawyer to submit the EB-5 petition to the U.S. Citizenship and Immigration Service (USCIS)
- USA commercial real estate broker to present business investment opportunities to the investor
- USA securities lawyer to ensure investment offering is in compliance with the Securities and Exchange Commission (SEC)
- USA business plan writer to devise a business plan for the new business in which the investor desires to make an investment
Ajmera Law International, with its 25 plus years of experience, has established an extensive professional network with leading immigration lawyers and related professionals in more than 30 countries, thus helping clients complete their financial transactions with ease.