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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.

资金再利用(再投资) 2.0 版—移民局政策手册新修订中的一些值得关注的问题

作者:莫娜莎律师

  EB-5投资移民签证虽是美国就业移民类别下的申请永久居留权的移民项目,但其所涉及的内容却远远超出了一般移民项目的范畴。通过在全美各大重点项目中投入数十亿美元的资金,投资移民的投资金已经确确实实地成为了一种非传统的融资方式。因此,影响投资者利益(或财富)的政策不应随意变动。
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莫娜莎( Mona Shah)和亚当·格林(Adam Greene) 谈投资房地产项目的风险评估

莫娜莎律师事务所(Mona Shah & AssociatesEB-5投资之声播客系列

由赫敏·克鲁姆律师整理

  EB-5 投资之声是目前唯一一个针对美国投资移民及外商直接投资问题而设的播客节目。莫娜莎邀请包括开发商、区域中心经营者、律师、议员及政界人士等各个领域的嘉宾来参加节目。 在这期节目中,莫娜莎采访了活在美国(Live in America)的总裁亚当·格林,探讨房地产项目中的风险及评估问题。 活在美国是LCP集团旗下的一个投资移民(EB-5)平台,已成功为EB-5项目引入超过五亿美元的外商投资资金。
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莫娜莎( Mona Shah)和帕克里克·霍根(Patrick Hogan) 谈投资移民项目结构

莫娜莎律师事务所(Mona Shah & Associates)播客系列

由赫敏·克鲁姆(Hermione Krumm)律师整理

  EB-5 投资之声是目前唯一一个针对美国投资移民及外商直接投资问题而设的播客节目。莫娜莎邀请包括开发商、区域中心经营者、律师、议员及政界人士等各个领域的嘉宾来参加节目。 在这期播客中,莫娜莎就投资移民项目的结构问题采访了CMB区域中心的执行总裁及中心的管理者,帕克里克.霍根先生。帕克里克在EB-5投资移民领域拥有23年的经验, 被认为是EB-5领域中最严谨的业者之一。从1997年帕克里克拿到第一个区域中心的执照起,他的公司现在已经拥有10个区域中心,60个投资项目和超过5000个投资者。以下是他们在这期播客中讨论的几个主题。
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PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN

EB-5 Investment Voice, (Mona Shah & Associates Podcast Series) Reported by Hermione Krumm, Esq.   EB-5 Investment Voice is the only Podcast series that focuses on and the United States immigrant investor visa, EB-5 and foreign direct investment Mona Shah, welcomes guests from the industry including: Developers, Regional Center Operatives, Attorneys, Legislators and Politicians. In...

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JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE

EB-5 Investment Voice, (Mona Shah & Associates Podcast Series) Reported by Hermione Krumm, Esq.   EB-5 Investment Voice is the only Podcast series that focuses on and the United States immigrant investor visa, EB-5 and foreign direct investment. Mona Shah, welcomes guests from the industry including: Developers, Regional Center Operatives, Attorneys, Legislators and Politicians. In...

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eb 5 program extended

EB-5 Program Extension Announced!

Another clean extension? On Monday, May 2, 2017, a bi-partisan omnibus spending deal was filed by Congressional Leadership to fund the government through September 30, 2017.  An omnibus spending bill packages many of the smaller appropriations bills into one larger single bill.  The more than...

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EB-3 immigration visa cost

EB-3 Other (unskilled worker) Category Immigration Program is Necessary for Some Employers and is a Long Standing, Valid Program

Recently, a few immigration attorneys who predominantly focus their practices on EB-5 have published articles denigrating the usage of EB-3 Other (EW), the unskilled worker category, for immigration.  This was precipitated after so many migration agents in Asia promoted this program to people who cannot...

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USCIS Regional Center Audits are Coming

USCIS Regional Center Audits are Coming

By Omar Hakim, Esq. On March 20, 2017, United States Citizenship and Immigration Services (USCIS) announced a formal EB-5 Regional Center Compliance Audit program to, “enhance EB-5 program integrity and verify information in regional center applications and annual certifications.”  This new regulation marks a significant change...

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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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