What should EB-5 investor-applicants be thinking about when it comes to Source of Funds? On this episode, Mona and Mark are joined by MSA attorneys Rebecca Singh and Hermione Krumm, and Senior Paralegal Shagufta Shaikh to discuss the challenges around filing with multiple sources and...
By Rebecca S. Singh, Esq. Here we go again! Over the past four years, the EB-5 community has been on a rollercoaster ride with looming regulatory or legislative changes to the program. Investors, developers, and lawyers went into panic mode in 2015 when it seemed imminent...
As attention returns back to the EB-5 program, Senator Grassley tweeted vigorously yesterday in support of immediate OMB (Office of Management and Budget) action on the proposed legislative reform, claiming, yet again, that the program is fraught with national security risks and fraud and misused...
A spirit of collaboration was the order of the day at both the Stakeholder Engagement meeting as well as the EB-5 Conference, as USCIS IPO representatives and EB-5 stakeholders shared their concerns about the real-world application of policy. Today Rebecca Singh and Omar Hakim join...
EB-5 CONFERENCE WITH USCIS IPO HOSTED BY MONA SHAH GLOBAL USCIS Investor Program Office (IPO) Acting Chief Julia Harrison, Senior Advisor for Economics Jan Lyons and Division Chief of Adjudications Richard Murry presented at the EB-5 Conference hosted by Mona Shah Global and Baruch College on November...
作者：莫娜莎律师（Mona Shah, Esq.）和赫敏·克鲁姆律师（Hermione Krumm, Esq.）
中国的监管机构已成功地通过加大对某些外国投资的监督力度，从而阻止货币外流。经济放缓和外汇储备的大量下降也是促使政府采取该行为的诱因。中国的资本管制已经限制了货币的流动：以个人为例，每人每年不得向境外汇款超过5万美元；对公司也有相对应的限制和其他审批流程。
Guest Jinhee Wilde discusses the Korean EB5 Market Host Mona Shah and co-host Mark Deal speak with Jinhee Wilde, an immigration lawyer with 16 years of experience and originally from Korea. The group discusses the differences and similarities between the Korean EB5 market and others around...
Welcome to the first of what may be many EB-5 on air Questions and Answers sessions. From developers, fund managers, investors and other attorneys - Questions on the EB-5 program always come in. Attorneys Mona Shah and Rebecca Singh take some time to answer a few. Here are the questions we...
On this first podcast with Mona Shah & Associates we cover some recent developments with EB-5 visas including: current legislation, as well as changes in oversight and funding. We are speaking with Mona Shah, Rebecca S. Singh and Omar Hakim who all have experience with immigration,...