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i m m i g R a t i o n
S i n c e 1 8 9 3
Law PracticeGroup
Growth and opportunity are driving factors in today’s global landscape. The prevalence of crossing borders to gain a competitive edge, sustain profitability or realize personal goals has resulted in a critical need for immigration counsel. Whether it is a multi-national corporation, a start-up company or an individual seeking a successful, rewarding career, Arnstein & Lehr LLP recognizes the unique prospects offered in the U.S. and abroad and provides comprehensive immigration services.Our attorneys have a thorough understanding of the legal, political and business contexts in
which immigration concerns arise. We work closely with businesses and individuals as they
contend with complex regulations, evolving statutes and legislation and increased government
scrutiny. The Immigration Practice Group applies its nearly three decades of experience
to analyze and resolve immigration-related issues, while remaining mindful of emerging
developments that may affect
a client’s interests.
Our reputation is based on more
than the thousands of cases we
have handled. We are noted authors
and lecturers whose counsel and
perspective are sought after by legal
peers, educational institutions
and community organizations.
Arnstein & Lehr has multi-lingual
attorneys that regularly visit clients
throughout the world.
Recognizing the unique prospects offered in the U.S. and abroad
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coRpoRate compliance Under the watchful eye of the U.S. government, businesses must take appropriate measures to ensure proper employee authorization and verification. Establishing the suitable internal checks and balances is time-sensitive,
and if not done properly, can expose businesses to substantial liability. Arnstein & Lehr protects
its corporate clients by reviewing I-9 forms, preparing the necessary documents for any audits
and developing an effective strategy to comply with all worksite enforcement actions. In addition,
we provide employers legal guidance on anti-discrimination provisions contained in the I-9
compliance regulations.
Our compliance-related services include:
• I-9 Self-Audits
• I-9 ICE Audits
• U.S. Department of Labor Audits
• Worksite Enforcement Actions by U.S. Immigrations and Customs Enforcement (ICE)
In addition, Arnstein & Lehr assists clients in
drafting Permanent Labor Certification Program
(PERM) applications which require a higher level
of involvement from employers and well-supported
applications. Clients benefit from our particular
insight into the complex recruitment and filing
procedures implemented by the PERM labor
certification system.
We are also sensitive to the immigration issues
related to transactional matters and help clients
work through the ramifications of mergers,
acquisitions and other corporate transactions.
Employer-Based Immigration
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non-immigRant visasFor those employers seeking worker status for a specific period of time and purpose,
our lawyers provide exceptional support and instruction in the following categories:
• Intra-company transfers and multinational workers (L-1A and L-1B)
• Professional and skilled workers (H-1B and H-2B)
• Traders & investors (E-1 and E-2)
• Temporary workers (H-2A and H-2B)
• Trainees (J-1 and H-3)
• NAFTA (B-1/TN)
• Extraordinary ability aliens, includes business persons, scientists, athletes, artists and performers (O-1 and O-2, P-1 and P-2)
• Temporary religious worker (R-1)
• Consular processing
immigRant visasThese types of visas are designated for
foreign nationals seeking to live and work in
the U.S. for an indefinite period of time based
on a pending job offer from a U.S. employer
or their qualifications. Arnstein & Lehr assists
foreign nationals with processing applications
and substantiating qualifications to help clients
achieve legal status for any of the following visas:
Employment Based Immigrant Visas
• EB-1-1 Extraordinary Ability Aliens in the Arts, Sciences, Business or Athletics
• EB-1-2. Exceptional Ability Aliens such as Researchers, Professors, and Advanced Degree Holders
• EB-1-3. Multinational Executives and Managers
• EB-5. The Employment Creation Investor Program
• PERM application process with the U.S. Department of Labor
Family-Based Immigrant Visas
• Fiancée Visas
• Marriage Based Visas
• Father/Mother; Son or Daughter; Brother/Sister Based Visas
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about the immigRant investoR pRogRamOur attorneys are especially qualified to assist individuals with the Immigrant Investor Program also known as EB-5. The US employment based fifth preference for lawful permanent residency was created in 1990 and is currently administered by the United States Citizenship and Immigration Services (USCIS).The program annually sets aside 10,000 permanent residency (green cards) for immigrants
who make a qualified investment into a new commercial enterprise which will create no less
than ten qualifying full time employment positions for US citizens or residents per investor.
Investors receive a conditional residency after taking the risk in a qualified investment
of their own creation or as part of a partnership or limited liability company in a regional
center. The investor may then apply for a removal of the conditional status two years after
receiving such status at which time it must be shown that the ten qualifying positions
have been created.
The required investment level is $1 million U.S. dollars, unless the investment is
made into a business located in a Targeted Employment Area or TEA (rural area
of city populations with less than 20,000 persons) at which time a reduced
investment of $500,000 is required.
The petition for residency is submitted to the USCIS at the service center by
detailing the source of funds being invested, the establishment of the new
commercial enterprise, evidencing that the capital is at risk, showing that
a minimum of ten jobs will thusly be created, and that the investor will
be involved in the management of the enterprise to a degree.
continued on page 6
EB-5
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about the immigRant investoR pRogRamcontinued from page 5
A new business may be defined as the creation of an entirely new enterprise, or the purchase
of an existing business with the job creation component with the simultaneous restructuring of the
business and expansion via investment of the required capital so that there is a substantial increase
(40% or more) in net worth where employees all count as new within the commercial enterprise.
A qualifying employee is a US citizen or other lawfully admitted permanent resident
excluding the investor immigrant and must be engaged in full time employment
or a minimum of 35 hours per week.
Our firm also represents developers and
entrepreneurs who are interested in setting
up their own regional center. We provide both
corporate and securities counsel throughout
the application process with USCIS. Utilizing
our “team approach”, we bring in respected
professionals such as economists, business
plan writers, and marketing experts in order
to facilitate the process.
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Arnstein & Lehr LLp
chicago, illinois 120 South Riverside Plaza, Suite 1200 Chicago, IL 60606 312.876.7100 Phone 312.876.0288 Fax
boca Raton, florida 433 Plaza Real, Suite 275 Boca Raton, FL 33432 954.713.7600 Phone 954.713.7700 Fax
fort lauderdale, florida 200 East Las Olas Boulevard, Suite 1700 Fort Lauderdale, FL 33301 954.713.7600 Phone 954.713.7700 Fax
hoffman estates, illinois 2800 West Higgins Road, Suite 425 Hoffman Estates, IL 60169 847.843.2900 Phone 847.843.3355 Fax
miami, florida 200 South Biscayne Boulevard, Suite 3600 Miami, FL 33131 305.374.3330 Phone 305.374.4744 Fax
milwaukee, wisconsin 5555 North Port Washington Road, Suite 207 Milwaukee, WI 53217 414.351.2440 Phone 414.352.6901 Fax
springfield, illinois 808 South Second Street Springfield, IL 62704 217.789.7959 Phone 312.876.6215 Fax
tampa, florida Two Harbour Place 302 Knights Run Avenue, Suite 1100 Tampa, FL 33602 813.254.1400 Phone 813.254.5324 Fax
west palm beach, florida 515 North Flagler Drive, Suite 600 West Palm Beach, FL 33401 561.833.9800 Phone 561.655.5551 Fax
www.arnstein.com
© 2012 ARNSTEIN & LEHR LLP
citiZenshipAs a U.S. citizen you have many privileges, including securing
employment, taking part in government programs, and obtaining
retirement benefits from Social Security. While citizenship is
guaranteed for people born in the country, or whose parents are
citizens, a foreign-born person may also become a citizen. This is
achieved through the US naturalization process. Unfortunately, the
naturalization process can at times be lengthy. Our attorneys know
how to work with the system and can assist you in speeding up
the process. Our attorneys assist with issues such as:
• Acquisition of Citizenship
• Derivation of Citizenship
• Renunciation of Citizenship
entRy & admission issuesWe also represent clients who have customs and border
protection admission issues including with Interpol, federal,
state and local law enforcement.
outbound immigRationIn addition to admission issues, Arnstein & Lehr
provides assistance to corporations in
positioning employees abroad.
Please contact the following attorneys for your immigration needs:
Randall L. Sidlosca 200 South Biscayne Boulevard, Suite 3600 Miami, Florida 33131 (305) 428-4517 [email protected]
Ronald R. Fieldstone 200 South Biscayne Boulevard, Suite 3600 Miami, Florida 33131 (305) 428-4521 [email protected]
Government Privileges
www.arnstein.com
Chicago | Miami | Tampa | Fort Lauderdale | West Palm Beach
Hoffman Estates | Boca Raton | Milwaukee | Springfield
Serving our clients s i n c e 1 8 9 3Arnstein & Lehr is a full-service law firm that serves a diverse client base comprised of large corporations listed on the public stock exchanges, middle-market companies, nonprofit organizations, and emerging businesses. Clients include government, healthcare entities, financial institutions, trade associations, and a broad range of businesses in the retail, industrial, manufacturing, distribution, technology, and services sectors. The firm also counsels individuals as to their personal needs, including estate planning, probate matters, and the transfer of wealth and business interests from one generation to another. We practice in five main service groups: Business, Litigation, Local Government, Tax and Estate Planning, and Real Estate.
R e w a R d i n g o u R c l i e n t s w i t h i n n o v a t i v e , i n s i g h t f u l s o l u t i o n sWe proudly enjoy long-standing relationships with many of our clients, having counseled numerous businesses for decades. In at least one case, our client relationship with a major publicly held corporation spans more than a century.
In addition, we have vast experience and expertise in addressing our clients’ international concerns, bolstered in part by our membership in the International Lawyers Network (ILN), the largest member organization of law firms in the world.
g o i n g b e y o n d e x p e c t a t i o n sArnstein & Lehr commits itself to providing quality, result-oriented legal services in a cost-effective manner. In today’s competitive economic climate, businesses and individuals must react to the ever changing complexities of legal and business environments while containing legal costs at the same time. That’s why we take pride in our ability to deliver legal services in a timely and efficient manner.
Our attorneys regularly give presentations and offer seminars on a broad range of topics. In addition, they publish practice-specific newsletters that help disseminate current legal developments of interest to our clients.
Our attorneys also commit themselves to pro bono work, law reform, and professional service. Many are active contributors to legal and business publications and serve as speakers and faculty at numerous continuing legal education programs and seminars. In addition, many have achieved peer recognition by their election and appointment to leadership positions in a variety of civic, charitable, and professional organizations.
o u R c o m m i t m e n t t o d i v e R s i t yArnstein & Lehr embraces diversity as essential to its mission and is committed to creating a workplace that reflects the increasingly diverse nature of the legal profession and the clients we serve. We strive to ensure that all employees are free from discrimination and harassment of any form while fostering an environment that is both inclusive and inherently fair.