When it comes to the source of the E-2 investment funds, they can indeed come from a gift or inheritance, as long as the funds were lawfully acquired by the E-2 investor. Some types of loans would also qualify as a legitimate source, but not all. The E-2 investor must have majority ownership and control of the entity. A 50/50 ownership situation is possible, but the E-2 investor must prove it controls the entity. Best of luck to you.
Please note, the above answer is for general informational purposes only. We are a full-service immigration and criminal defense law firm, representing clients in all 50 states and worldwide. Kristy Figueroa-Contreras, Esq., email@example.com, NEGRI, TORRES & FIGUEROA-CONTRERAS, PA, The Minorca, Suite 214, 2030 South Douglas Road, Miami, FL 33134, Tel. (305) 639-8599. Hablamos español. Falamos português.
These kinds of technical questions should be handled by an immigration attorney who is working on the E2 visa application for you.
NYC EXPERIENCED IMMIGRATION ATTORNEYS www.myattorneyusa.com; email: firstname.lastname@example.org; Phone: (866) 456-8654; Fax: 212-964-0440; Cell: 212-202-0325. The information contained in this answer is provided for informational purposes only, and should not be construed as legal advice on any subject matter.
Hello Sir or Madam. If your E-2 application is based upon you being the principal investor (as opposed you being an employee and someone else being the principal E-2 investor), then you have to make the investment. It is best to hire an experiened immigration attorney to assist you. Regards.
You must be the principal investor.
Please click the link at the very bottom for additional information.
Carl Shusterman, Esq.
Former INS Trial Attorney (1976-82)
Board Certified Immigration Attorney (1986 - Present)
Schedule a Legal Consultation - Telephonic, Skype or In-Person
600 Wilshire Blvd., Suite 1550
Los Angeles, CA 90017
(213) 394-4554 x0
Web: www.shusterman.com (English)
(213) 394-4554 x0 Mr. Shusterman is a former INS Trial Attorney (1976-82) with over 35 years of immigration experience. His response to your question is general in nature, as not all the facts are known to him. You should retain an attorney experienced in immigration law to review all the facts in your case in order to receive advice specific to your case. Mr. Shusterman's statement above does not create an attorney/client relationship.