Blog

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.

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...

Read More

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....

Read More

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....

Read More
People have turned out for the March Against Racism

УКАЗ ПРЕЗИДЕНТА ТРАМПА ВЫЗВАЛ ХАОС: ЧТО МОЖЕТ ОЗНАЧАТЬ ДАННЫЙ ЗАПРЕТ ДЛЯ ВАС?

27 января 2017 года, всего после семи дней пребывания на своем посту, президент Трамп уже успел вызвать хаос международного уровня после принятия весьма спорного и не популярного Указа под названием «О защите страны от въезда иностранных террористов в Соединенные Штаты Америки». . Кого затрагивает этот Запрет? Указ запрещает...

Read More