Investors (E1 / E2 / EB-5) — Ozek Law Firm

Investors
E1  ·  E2  ·  EB-5

Immigration Law

Our Cases Will Prove Our Expertise

Whether you are seeking a non-immigrant visa to conduct business in the U.S. or an immigrant investor visa that provides a pathway to permanent residency — Ozek Law Firm is here to guide you through every step of the process.

At Ozek Law Firm, we specialize in guiding foreign investors through the complex processes of securing E1, E2, and EB-5 visas. Whether you are interested in expanding your business to the U.S. or obtaining permanent residency through investment, our experienced team is here to help you navigate the legal requirements for success.

The E1 and E2 visa options are available to nationals of countries with qualifying trade or investment treaties with the United States — allowing foreign nationals to operate businesses and manage significant investments, creating opportunities for growth and expansion. The EB-5 visa offers a pathway to U.S. permanent residency for those who make qualifying capital investments in U.S. enterprises that create jobs for American workers.

Our attorneys will work with you to evaluate your business plans and investment opportunities — ensuring compliance with U.S. immigration laws and helping you secure the right visa for your goals. We investigate all available options and develop a strategic, personalized path forward for every investor we represent.

Investor Visas E1 E2 EB-5
Ozek Law Firm — Investor Visas E1 · E2 · EB-5
Investor Visa Programs

Three Pathways for Foreign Investors

Each investor visa program serves different goals — from short-term business management to permanent U.S. residency. Our attorneys provide personalized guidance to identify the program best suited to your nationality, investment level, and objectives.

E1
E-1
Treaty Trader Visa
Substantial Trade Between the U.S. & Treaty Country

The E-1 visa is available to nationals of countries that have a qualifying treaty of commerce and navigation with the United States. It allows individuals and businesses engaged in substantial trade — primarily between the U.S. and the treaty country — to enter and work in the U.S. to carry on that trade. The trade must be principal and continuous, and a majority of the total volume of international trade must be between the U.S. and the treaty country.

  • Treaty country eligibility assessment
  • Trade volume documentation & qualification analysis
  • E-1 visa application & DS-160 preparation
  • Principal trader & employee applications
  • Extensions & status changes
  • Consular interview preparation
E2
E-2
Treaty Investor Visa
Substantial Investment in a U.S. Enterprise

The E-2 Treaty Investor visa allows nationals of treaty countries to enter the U.S. to develop and direct the operations of an enterprise in which they have invested — or are actively in the process of investing — a substantial amount of capital. Unlike the EB-5 program, E-2 is a non-immigrant visa without a fixed minimum investment requirement, though the investment must be substantial relative to the total cost of the enterprise and must not be marginal.

  • Investment amount & substantiality analysis
  • Business plan preparation & review
  • Source of funds documentation
  • E-2 application & consular filing
  • Employee E-2 derivative applications
  • Renewals & USCIS status extensions
EB5
EB-5
Immigrant Investor Visa
Pathway to U.S. Permanent Residency (Green Card)

The EB-5 Immigrant Investor Program offers a direct pathway to U.S. permanent residency for foreign nationals who make a qualifying capital investment in a new commercial enterprise that creates at least 10 full-time jobs for qualifying U.S. workers. Up to 10,000 immigrant visas are available each year under the EB-5 program. Investments may be made directly or through USCIS-designated Regional Centers. We assist with both EB-5 Regional Center Designation and Business Plan Compliance Review — ensuring your investment structure satisfies every USCIS requirement.

  • EB-5 eligibility & investment structure analysis
  • Regional Center vs. direct investment strategy
  • Business plan compliance review (Matter of Ho)
  • I-526E petition preparation & filing
  • Adjustment of status or consular processing
  • I-829 petition & conditions removal
Quick Comparison

Which Investor Visa Is Right for You?

The right visa depends on your nationality, investment amount, business objectives, and whether you seek non-immigrant status or a direct path to permanent residency. We assess all three options and recommend the optimal strategy for your situation.

E-1
Treaty Trader
Visa Type Non-immigrant (renewable)
Requirement Substantial trade primarily between U.S. & treaty country
Min. Investment No fixed minimum — trade-based
Path to Green Card? No (non-immigrant status)
Treaty Requirement Yes — qualifying treaty country nationals only
E-2
Treaty Investor
Visa Type Non-immigrant (renewable)
Requirement Substantial investment in a U.S. enterprise you direct
Min. Investment No fixed minimum — must be substantial & non-marginal
Path to Green Card? No (non-immigrant status)
Treaty Requirement Yes — qualifying treaty country nationals only
EB-5
Immigrant Investor
Visa Type Immigrant — leads to Green Card & citizenship
Requirement Capital investment in a job-creating U.S. enterprise
Min. Investment $1.05M standard; $800K in Targeted Employment Areas
Path to Green Card? Yes — conditional then permanent residency
Treaty Requirement No — open to all nationalities
How We Work

From Investigation to Visa Approval

Investor visa petitions require precise documentation, strategic business planning, and a thorough understanding of the specific requirements for each program. Our attorneys manage the entire process — from initial eligibility assessment through USCIS approval and consular processing — with the precision and personalized attention that every investor deserves.

“Whether one solution or many — we explore all options and work with you to create a strategic path forward tailored to your investment goals and immigration objectives.”

Tolga Ozek — Founding Principal
01
Investor & Investment Assessment

We evaluate your nationality, investment amount, business objectives, and timeline to determine which visa category — E-1, E-2, or EB-5 — is best suited to your goals, and whether any eligibility barriers exist.

02
Business Plan & Investment Structure

We review and advise on the business plan and investment structure to ensure it meets the substantiality and non-marginality requirements for E-2, the trade volume requirements for E-1, or the job creation and investment requirements for EB-5.

03
Documentation & Source of Funds

We compile and organize all required supporting documentation — including source of funds evidence, trade records, corporate documents, and business financials — ensuring every file presented to USCIS or the consulate is complete and compelling.

04
Petition or Application Filing

We prepare and file the complete petition or visa application — handling all USCIS forms, DS forms, supporting exhibits, and legal briefs. For EB-5, this includes the I-526E immigrant petition and all accompanying documentation.

05
Approval, Entry & Ongoing Maintenance

After approval, we advise on consular processing, visa stamp procedures, and port-of-entry guidance. We then provide ongoing support for renewals, status extensions, employee derivative applications, and for EB-5 investors, the I-829 conditions removal petition.

Why Choose Us

Why Choose Ozek Law Firm?

At Ozek Law Firm, we are dedicated to helping investors navigate the U.S. immigration system with ease. Our clients benefit from our extensive knowledge of immigration law and personalized attention, ensuring that each investment is structured for success and that the visa application is processed as efficiently as possible.

All Three Programs Under One Roof

We handle E-1, E-2, and EB-5 matters with equal depth — providing investors with a single trusted immigration counsel who understands the full landscape of U.S. investor visa options and can recommend the optimal path.

Business Plan Expertise

A strong business plan is at the heart of every E-2 and EB-5 petition. We review business plans for immigration compliance — advising on the substantiality, non-marginality, and job creation elements that determine approval.

International Perspective

Licensed in D.C., MD, NY and the Istanbul Bar, we regularly advise international investors — including clients from Turkey, the Middle East, and Europe — on U.S. investor visa strategies and cross-border investment structures.

End-to-End Case Management

From initial consultation through visa approval and beyond — we manage every filing, deadline, and compliance obligation. Our clients are never left uncertain about the status of their case or what comes next.

Tolga Ozek
Expert Attorney

Tolga Ozek

Attorney-at-Law — Investor Immigration (E1, E2 & EB-5)

Tolga Ozek brings over 13 years of experience advising foreign investors, entrepreneurs, and businesses on E-1, E-2, and EB-5 investor visa matters. Licensed in D.C., MD, NY and the Istanbul Bar, he is uniquely positioned to counsel international investors — combining deep U.S. immigration law expertise with a genuine understanding of cross-border investment dynamics, business planning requirements, and the personal stakes that accompany every investor visa case.

Invest in America. Build Your Future.

Your Investment.
Your American Dream.

Whether you are seeking a non-immigrant visa to conduct business in the U.S. or an immigrant visa that provides a pathway to permanent residency — Ozek Law Firm is here to ensure your success. Contact us today to discuss your investor visa options and take the first step toward your goals in the United States.