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Mona Shah & Associates Global (MSA Global), 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.

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...

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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...

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SEC Guidelines on EB-5 Offerings

SEC Guidelines on EB-5 Offerings   Yi Song, Esq.   September 26, 2014   The Securities and Exchange Commission (SEC) issued an Investor Bulletin about investing in unregistered securities offerings, or private placements, under Regulation D of the Securities Act of 1933.    EB-5 Investment is a Private Placement Under the securities...

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