Foreign companies conducting business within the United States are faced with legal and business strategy challenges in terms of operation, compliance, contracts, business relationships and fund transfers. Leonov & Associates understands the need for local presence and assists foreign companies and business owners with affordable, easy to access legal representation and business advice in order to tackle and resolve any issues before they arise.
Investors from all over the world have interest in investing in the U.S. economy. Such investments require proper structure, compliance, risk-analysis and legal framework. Our attorneys are experienced in preparing all types of transactions and government compliance as well as performing due diligence research for investment opportunities, partners, financial institutions, growth and exist strategies. Each investment is unique and is treated with a separate approach in order to ensure success and mineralize risk.
EB-5 Investor Visa
The EB-5 Immigration investor program provides an opportunity for individuals and families to obtain U.S.A legal status through investment options with a $900,000.00 minimum. Leonov & Associates assists clients and their family members through the entire process from start to finish including corporate formation/governance, enterprise evaluation, investment classification and safeguarding, compliance with employment requirements and USCIS filings.