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 needs the assistance of lawyers and 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 make a successful investment:
- Indian immigration lawyer to prepare Indian documents and demonstrate source of fund
- 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 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 make sure 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 28 plus years of experience, is professionally associated with leading immigration lawyers and related professionals in many countries, thus helping clients complete their financial transactions with ease.