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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.

S. 1501 Calls for Regional Centers to Be Directly Monitored, Regulated and Inspected for Compliance with Securities and Exchange Commission’s (“SEC”) Rules and Regulations

By Omar Hakim, Esq. Last week the Senate Judiciary Committee Chairman Charles Grassley and Ranking Member Patrick Leahy co-sponsored S. 1501 that would make sweeping changes to EB-5 law in the reauthorization the Regional Center Pilot Program. Our team is committed to keeping you up to...

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Bill S.1501 Puts the EB-5 Program Under the SEC’s Microscope – Could Cause Major Changes in the EB-5 World

This morning, the Senate Judiciary Committee Chairman Charles Grassley and Ranking Member Patrick Leahy co-sponsored S. 1501 (titled “the American Job Creation and Investment Promotion Reform Act of 2015”), to reauthorize the Regional Center Pilot Program through September 30, 2020. This is major news that...

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BILL S.1501 INTRODUCED TODAY FOR REAUTHORIZATION OF THE EB-5 REGIONAL CENTER PROGRAM

Senate Judiciary Committee Chairman Charles Grassley (R-Iowa) and Ranking Member Patrick Leahy (D-Vt.) have introduced S. 1501 (the “American Job Creation and Investment Promotion Reform Act of 2015”), which if passed, will reauthorize the EB-5 Regional Center program for another five (5) years, until September...

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Live from IIUSA in Washington DC: EB-5 Retrogression for Chinese Nationals effective earlier than originally expected.

Live from the Invest In the USA (IIUSA) Conference in Washington D.C., Charles Oppenheim, Chief of the Visa Control of the U.S. Department of State, reported that the EB-5 China immigrant visa category will retrogress in May 2015 rather than June 2015, as originally predicted.  ...

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