Blog

Mona Shah & Associates (MSA), a legal institution with Clients on four continents, is based on a set of core principles – the most critical of which is a relentless focus on client service that transcends individual interests. We are One Firm Worldwide.

LPS CHINA VISIT

by Mona Shah, Esq. Yi Song, Esq. On December 12th, 2014, Attorneys from Mona Shah & Associates and Governor David Paterson, the former governor of New York State, were formally invited to participate in the weekend festivities of the Luxury Property Showcase (LPS) Expo in Shanghai, China. Held...

Read More

Eb-5 Job Creation Issues: Is a Regional Center Project preferable to a direct pooled project in the face of eb-5 visa retrogression for China?

The news of visa retrogression for Mainland China EB-5 investors initially resulted in a flurry of information. The inevitable uncertainties arising from visa retrogression, however, have sparked much speculation and conjecture.  Both agents and prospective investors in China remain confused as to whether they should...

Read More

SEC Security Fraud Charges against Assisted Living Facilities —Should EB-5 Practitioners be concerned?

Mona Shah, Esq. Yi Song, Esq. December 4, 2014 ALF’s or assisted living facilities have always been a popular choice for EB-5 investors. On December 3, 2013, the Securities and Exchange Commission (SEC) announced securities fraud charges against top executives at an assisted living facility. What is significant...

Read More