Author: Wei

13 Sep MSA Celebrates 20 years by going global!

Mona Shah & Associates (MSA) is celebrating its 20th anniversary this September!  The Firm has experienced wonderful growth, thanks in part to efforts of its principal Mona Shah, and our dedicated team of Attorneys and Staff.  Most importantly, MSA could not have grown without the support...

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13 Sep MSA Official Practice Advisor for Lexis Nexis

MSA is pleased to announce that it will be an official Lexis Practice Advisor on Lexis Nexis, serving as the primary contributor and editor for the EB-5 Practice Note. The world’s largest database for legal research and public-records information, Lexis Nexis is the pre-eminent source...

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07 Apr Role of Disclosure in Securities Laws and How It Applies to EB-5

by Omar Hakim, Esq. Introduction The United States has developed a plethora of regulations that establishes confidence in the intangible securities markets through the Securities and Exchange Commission. These regulations attempt to effectively mitigate the market failures associated with the sale of securities, most notably asymmetric information....

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07 Apr E-2: The Alternative Investment Visa

by Mona Shah, Esq. The United States has long been a popular destination for parking money. The rich often feel safer investing their money in the U.S. rather than some other location perceived as less-certain. However, international families increasingly attracted to the stability of the U.S....

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