Sign in
Business
Government
Mona Shah & Associates Global
Global Investment Voice covers the United States immigrant investor EB-5 visa program that attracts foreign capital into the U.S. and creates jobs for American workers. It also covers various Citizenship By Investment (CBI) programs from around the world. Hosted by Mona Shah, Rebecca Singh, Mark Deal, as well as other attorney and investment leaders walk through the program from a legal perspective, business development factors as well as investor return and residency considerations.If you have questions about investment immigration, please reach out to Mona Shah & Associates.Phone: 212-233-7473Email: [email protected]: http://www.MShahLaw.com
The Trump Effect: Will the Reelection of Trump Attract or Deter Foreign Investors?
It is the week adfter the U.S. Presendtial election and Mona and Rebecca have a lot to say about how it will (and won't) affect immigration and migration. In this episode, you will be able to:Understand the Impact of US Elections on EB5 Program for informed investment decisions.Stay updated on Citizenship by Investment Trends 2024 to maximize investment opportunities.Navigate Trump's Immigration Policies and Foreign Investment for strategic planning.Learn about Bitcoin and Cryptocurrency Regulation in the US to make informed investment decisions.Stay informed about Changes in US Citizenship and Investment Visas to adapt investment strategies.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
31:2014/11/2024
Rich Americans prefer Harris over Trump - but want a second passport no matter who wins - recently conducted survey shows!
A recent survey revealed that Rich Americans prefer Harris over Trump, but all want a second passport no matter who wins.Mona & Mark are joined by Armand Arton and Sam Bayat to explore this and dive deeper in the benfits of having more than one citizenship.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
35:2924/10/2024
The 2024 NYC Real Estate Expo explores the New Wave: The Rise of Emigration from America!
Global migration is on the rise, with more people than ever before choosing to relocate abroad. Alongside this trend, interest in residency and citizenship by investment (RCBI) programs has skyrocketed. These programs offer a pathway for high net worth individuals to gain residency or citizenship rights in another country through a substantial investment, most commonly into real estate or a government fund. Intrigued by this rising trend, Mona Shah & Associates will be hosting an RCBI pavilion for the first time at the upcoming New York City Real Estate Expo on October 16th. I had the chance to speak with Mona Shah and returning guest expert Sam Bayat to understand more about what's driving interest in RCBI programs and why the expo is an opportune platform to showcase them.In this episode, you will be able to:Understand how RCBI programs impact global real estate investment strategies.Gain insights from the latest New York City real estate expo highlights.Discover new citizenship by investment opportunities in the post-COVID landscape.Uncover the benefits of the UAE golden visa program for real estate investors.Explore the appeal of Caribbean citizenship by investment options for global investors.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
28:0515/10/2024
Is the war in the Middle East likely to affect the global RCBI programs, yes that also includes EB-5!
Does the chaos in the Middle East and Ukraine sound all too familiar? Have you been told that the only solution is to wait and see? The frustration of feeling stuck while navigating the impact of conflicts on global RCBI programs is real. But what if there's a better way to understand the implications and explore alternative options for global mobility? Let's dive into a world of possibilities beyond the ineffective waiting game and uncover the keys to informed decision-making for citizenship and residency investments.Mona and Mark are joined by special guest Dr. Kristin Surak to discuss how the war in the Middle East likely to affect the global RCBI programs (also including EB-5)!In this episode, you will be able to:Explore the Impact of Middle East conflicts on RCBI programs to understand how geopolitical events can affect citizenship and residency investment options.Differentiate between CBI and RBI programs to gain clarity on the unique benefits and requirements of each, helping you make informed investment decisions.Discover the Global Mobility for Millionaires to uncover new opportunities for enhancing your global mobility and expanding your investment horizons.Delve into Citizenship by Investment in the Caribbean to explore the potential advantages and considerations of this popular investment avenue.Understand the EU's stance on citizenship by investment programs to grasp the implications for your investment and mobility plans in Europe.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
32:1610/10/2024
USCIS Regulates by Website! Will We See Mass Regional Center Terminations?
Mona, Rebecca and Mark discuss the recent mass Regional Center termination notices.In this episode, you will be able to:Understand the implications of EB-5 regional center termination notices on your investment strategy.Navigate the impact of USCIS policies on the EB-5 program with informed decision-making.Gain insights into the EB-5 Reform and Integrity Act of 2022 for a clearer understanding of its potential impact.Overcome USCIS fee payment challenges for EB-5 regional centers with effective strategies.Explore options for litigation against USCIS to protect your EB-5 investment.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
30:2515/08/2024
Chevron in the Dock
Mona and Mark are joined by Cyrus Mehta to discuss the Supreme Court ruling on Chevron.You can read more from Cyrus's blog at https://blog.cyrusmehta.com/Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
30:3218/07/2024
The Real Scoop on Controversies surrounding the Caribbean CBI program
Mona and Mark sit down with Sam Bayat to discuss the Real Scoop on Controversies surrounding the Caribbean CBI program. In this episode, you will be able to:• Uncovering the Controversies: Understand the intricacies of Caribbean Citizenship by Investment controversies and their impact on the industry. • CBI vs. RBI: Differentiate between CBI and RBI programs to make informed investment decisions and understand their unique benefits. • Legal Impact: Learn about the impact of lawsuits on Caribbean CBI programs and how it shapes the industry's landscape. • Due Diligence Demystified: Gain insights into the critical role of due diligence in citizenship by investment and its significance for stakeholders. • Legislative Evolution: Stay updated on the latest legislative changes in Caribbean CBI programs and their implications for investors and stakeholders.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
32:0020/06/2024
Jay Peak, the Morning After…
Mona and Mark sit down with Doug Anderson to discuss Jay Peak, the Morning After… In this episode, you will be able to:• Navigate the J Peak EB-5 project controversy to make informed investment decisions. • Understand the implications of the Reform and Integrity Act of 2022 EB-5 for ski resort investors. • Unlock the potential of investing in ski resorts with EB-5 for long-term returns. • Adapt to the impact of COVID on ski resort visitation and investment opportunities. • Implement successful year-round ski resort strategies for sustainable growth.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
22:5913/06/2024
Journey of an E-2 Visa Investor
Mona and Mark chat with Greg Allen as he shares his E-2 visa Journey from his Canadian prospective.In this episode, you will be able to:Explore the E2 visa investment requirements to understand the financial commitment needed for your business venture. Learn the strategic insights for starting a business with an E2 visa to kick-start your entrepreneurial journey. Discover the unique advantages of the E2 visa for Canadian citizens and how it differs from other visa options. Uncover the benefits of the E2 visa over EB5 to make an informed decision about your investment and residency plans. Master the art of building credit as an E2 visa holder to secure financial stability and growth opportunities.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
29:2509/05/2024
Episode 200! Sharing Insight & Sparking Debate for 8+ Years
Mona, Rebecca and Mark share their 8+ year podcasting journey to episode 200!In this episode, you will be able to:• Understand the step-by-step process and costs involved in renouncing US citizenship for informed decision-making. • Discover the tax implications associated with giving up US citizenship and how to strategically plan for them. • Explore the reasons behind the increasing trend of American renunciations and its potential impact on expatriates. • Learn about the significance of FATCA and how it affects American expats living abroad. • Uncover the complexities of dual citizenship and the related tax obligations for expatriates and green card holders.Have a topic or question you would like covered on a future episode of Global Investment Voice?Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
31:2502/05/2024
Is Real Estate / Property in Greece Worth the Investment?
Mona and Mark are joined by Yiannos Trisokkas to explore the Real Estate market in Greece and if it is worth the investment.In this episode, you will be able to:Explore the advantages of Greece's Golden Visa compared to the EB-5 program to make an informed investment decision.Discover the benefits of Greece's Residency by Investment program and how it can enhance your real estate investment portfolio.Understand the ins and outs of the Greek real estate market to capitalize on potential investment opportunities.Uncover the requirements for obtaining residency by investment in Greece and pave the way for your real estate investment journey.Learn about Greece's tax benefits for foreign investors and how they can optimize your real estate investment returns.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
27:3604/04/2024
Renouncing American Citizenship Hits All-Time Record
Mona and Mark are joined by Alexander Marino to discuss the growing trend of Americans renouncing their U.S. citizenship.In this episode, you will be able to:• Understand the step-by-step process and costs involved in renouncing US citizenship for informed decision-making. • Discover the tax implications associated with giving up US citizenship and how to strategically plan for them. • Explore the reasons behind the increasing trend of American renunciations and its potential impact on expatriates. • Learn about the significance of FATCA and how it affects American expats living abroad. • Uncover the complexities of dual citizenship and the related tax obligations for expatriates and green card holders.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
30:1314/03/2024
Down in the Trenches
Mona and Mark are joined by Sam Husain to discuss the increase of EB5 Projects, delayed adjudications, as well as the effects on the South East Asian market.In this episode, you will be able to:Discover current EB-5 program trends in Southeast Asia and gain insights into potential investment opportunities.Understand investor interest in US immigration and how it impacts EB-5 project funding and success.Explore the impact of fee hikes on investors and how it influences decision-making in EB-5 investments.Learn strategic marketing tactics for EB-5 projects to attract and engage potential investors effectively.Recognize the importance of cultural understanding in EB-5 investments and its impact on investor relations and project success.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
22:5807/03/2024
What… Not Enough Lawyers?
Mona and Mark are joined by Sam Bayat to discuss the need for more specialized immigration lawyers.In this episode:Mastering Immigration Challenges: Navigating the intricate web of immigration laws and regulations with expert legal insight.The Need for Specialized Immigration Lawyers: Understanding the scarcity and importance of specialized legal expertise in immigration matters.Deciphering Citizenship by Investment Programs: Unraveling the complexities and intricacies of citizenship through investment.Unveiling Regulatory Loopholes: Gaining insights into navigating regulatory loopholes in immigration services.Importance of Transparent Legal Guidance: Embracing the significance of transparent and reliable legal counsel in immigration matters.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
29:0222/02/2024
How Will The New Fees Affect EB-5?
Mona, Rebecca and Mark explore how will the new fees affect EB-5. If you're feeling overwhelmed by the massive EB-5 program fee increase and uncertain about its impact, then you are not alone!In this episode, you will be able to:• Understand how EB-5 program fee increases impact investors. • Navigate partial filings under the RAISE Act successfully. • Evaluate the impact of USCIS efficiency and customer service. • Avoid potential litigation over fee increases.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
24:5715/02/2024
Where is the Global Migration Market Heading in 2024?
Mona, Rebecca, and Mark kick off another year by predicting what the world will see with Global migration trends in 2024."2024 is an election year for a lot of the world, and US, UK, and the EU will continue to pressure the residency and citizenship by investment programs to impose stricter conditions." - MonaHave a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
26:2518/01/2024
News from China’s EB-5 Market
Mona and Mark are joined by Sam Udani and David Hirson to discuss News from China’s EB-5 Market.In this episode, you will be able to:Stay updated on the latest Chinese EB-5 market developments to make informed investment decisions.Understand the impact of CEO arrest on the Chinese EB-5 market for a clearer investment outlook.Navigate the challenges in Chinese EB-5 fund transfers to ensure smooth investment processes.Address concerns about safety for agents selling EB-5 in China to protect your investment interests.Learn the best practices for evaluating American businesses for investment to maximize your returns.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
39:0430/11/2023
Upcoming Changes to the TEA
Mona, Rebecca and Mark are joined by Chris Atteberry and to discuss upcoming changes to TEA designations.In this episode, you will be able to:• Discover how economists play a crucial role in the EB-5 industry and why their expertise is essential for successful projects. • Uncover the changes brought by the RIA and how they have impacted the EB-5 industry, providing valuable insights for industry professionals and immigration attorneys. • Understand the relationship between TEAs and unemployment rates in the EB-5 industry, and gain key knowledge on how these factors can significantly impact project eligibility. • Explore reliable and diverse data sources that can be utilized for EB-5 projects, enabling professionals to make informed decisions and enhance project success. • Gain practical guidance on the reporting and calculation of job creation in EB-5 projects, helping professionals ensure compliance and accuracy in their applications.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
36:3223/11/2023
The Psychology of Investing Only $500,000
Mona, Rebecca and Mark are joined by Manuel Ortiz to discuss the Psychology of Investing Only $500,000.In this episode, you will be able to:Understand the impact of rising interest rates on EB-5 investments and make informed decisions for better financial outcomes.Gain insights into the potential future increases in EB-5 investment amount and stay ahead of the curve in this dynamic investment landscape.Discover the importance of developer equity in EB-5 projects and leverage this knowledge to choose projects with greater stability and profitability.Learn about loans and partial payments in EB-5 projects and explore strategies to optimize your investment returns.Unlock the psychology behind EB-5 investments and make smarter investment decisions based on a deeper understanding of investor behavior.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
30:3316/11/2023
“No Money no Honey!” What do Pre-RIA Investors do?
Mona, Rebecca and Mark are joined by David Hirson to discuss what Pre-RIA Investors do with the latest EB5 news.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
26:4319/10/2023
Viability of Rural EB-5 Solar Projects
Mona, Rebecca and Mark are joined by John Mangel explore the viability of rural EB-5 projects in the solar sector.Discover the untapped potential of investment opportunities in rural solar energy projects and seize the chance to be a part of the booming renewable energy industry.Unleash the power of rural projects in the EB-5 program and explore the immense benefits they offer for both investors and the environment.Unlock the secrets of tax credits in the solar energy industry and learn how they can maximize your returns while contributing to a sustainable future.Harness the security of a steady cash flow and government support by investing in solar energy projects, ensuring a reliable and profitable investment for years to come.Explore how investing in the solar energy industry can generate job opportunities and help shape a brighter, greener future while reaping the rewards of your investment.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
29:1812/10/2023
EB5 Program Updates & News
Mona, Rebecca and Mark discuss updates to the EB-5 program & recent news.If you're feeling frustrated by the lack of clarity surrounding the latest updates and developments in the EB-5 industry, leading to uncertainty in your investment decisions, then you are not alone! Many investors like yourself may be struggling to navigate through the ever-changing landscape of regulations, policy shifts, and regional center approvals. Despite your best efforts to stay informed, you may find yourself overwhelmed by conflicting information and unsure of how to proceed.In this episode, you will be able to:Stay up-to-date with the newest evolutions and progressions in the EB-5 domain.Get to grips with the constant bottlenecks in the EB-5 bulletin and the impact on visa obtainability.Clarify ambiguities surrounding pre- and post-RIA cases and the importance of filing limitations.Probe into potential delays in visa set-aside categories and the growing demand for more visas.Discern how shifts in rural and TEA designations instigate instability for investors.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
26:5724/08/2023
Investment Voice Travels! The Changing Dynamics of the Indian EB-5 Market
Mona, Rebecca and Mark are joined by Sam Udani to discuss the conclusion of his 5 month trip with a focus on India. In this episode he shares the 2 Structural Strategy Changes he has uncovered while there. Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
30:1003/08/2023
Reopening of Quebec Investor Program
Mona, Rebecca and Mark are joined by Patrick McCarthy to discuss reopening of Quebec's Investor Program.In this episode, you will be able to:Grasp the current trends and changes in the Canadian immigration program.Familiarize yourself with the Quebec Immigrant Investor Program - its prerequisites and potential drawbacks.Stay informed about the changes in Quebec's scheme - its stage-wise procedure and how the investment is split.Delve into the expanded Electronic Travel Authorization program and its range of eligible candidates.Comprehend how residency-by-investment programs contribute to boosting Canada's economy.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
28:0029/06/2023
RFEs and NOIDs Abound After USCIS’s Lost Labor
Mona and Mark are joined by David Hirson to discuss the surge in RFEs and NOIDs as USCIS Losses Labor.EB-5 investors are frustrated with the increase in RFEs and NOIDs, causing confusion and delays in adjudication. Immigration lawyer David Hirson explains the root of the problem and suggests potential solutions, but will his advice be enough to help investors overcome these obstacles?In this episode, you will be able to:• Get insights on how to streamline USCIS processes for a user-friendly EB-5 Program. • Investigate the growing challenges faced by investors due to rising RFEs and NOIDs. • Identify solutions in managing information for USCIS officers that can promote effectiveness. • Recognize the need to address backlog issues and reconsider attitudes towards pool direct projects. • Appreciate the value of open communication and collaboration in strengthening USCIS-practitioner relationships. • Get insights on how to streamline USCIS processes for a user-friendly EB-5 Program. • Investigate the growing challenges faced by investors due to rising RFEs and NOIDs. • Identify solutions in managing information for USCIS officers that can promote effectiveness. • Recognize the need to address backlog issues and reconsider attitudes towards pool direct projects. • Appreciate the value of open communication and collaboration in strengthening USCIS-practitioner relationships. Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
31:0122/06/2023
Investment Voice Travels! Update on the Chinese Market
Mona and Mark are joined by Sam Udani after his trip through China and Uncovers Challenges as well as Opportunities for Developers & Agents Navigating Rural Projects and Presidential Election Uncertainty.In this episode, you will be able to:Discover the current state of the EB-5 market and how immigration policies are constantly changing.Understand the effects of the Reform and Integrity Act on the EB-5 program and its stakeholders.Learn the importance of thorough due diligence and transparency when selecting investment projects.Gain insights into investment opportunities beyond the US, such as Canada and Portugal.Delve into the potential impact the upcoming presidential election may have on the EB-5 program.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
32:1915/06/2023
AIIA Bets on New Web Tool to Predict EB-5 Visa Waits
Mona and Mark are joined by Ishaan Khanna of American Immigrant Investor Alliance to discuss their new Web Tool to Predict EB-5 Visa Wait Times based on an array of user defined assumptions. You can learn more about their tool at https://goaiia.org/how-long-must-eb-5-applicants-expect-to-wait-for-a-visa/Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
39:2908/06/2023
IIUSA Is Not Asleep! Political Outreach with Aaron Grau
Mona and Mark are joined by Aaron Grau of IIUSA to discuss Political Outreach and Education in the EB-5 Industry. In this episoder:Discover the significance of educational initiatives and advocacy in guaranteeing the triumph of the EB-5 program.Tackle the challenges of recruiting skilled personnel for EB-5 projects.Learn about the vital need for USCIS to refine its decision-making methods for investors and projects.Ponder over the unforeseen consequences emerging from EB-5 program policies.Investigate the suggestion to relocate EB-5 project governance to a distinct department.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
27:0418/05/2023
Investment Voice Travels! Update on Vietnam, Taiwan, and South Korea Markets
Mona and Mark are joined by Sam Udani to talk about the top EB5 Markets of Vietnam, Taiwan, and South Korea.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
30:3809/05/2023
Golden Visa Closures and Effects on the Caribbean Programs with Patrick Peters
Mona, Rebecca and Mark are joined by Patrick Peters to discuss Golden Visa Closures and Effects on the Caribbean Programs.With over a decade of Caribbean Citizenship by Investment experience under his belt, Patrick Peters found a safe haven for his clientsIn this episode, you will be able to:Discover the significance of Citizenship by Investment (CBI) programs for financial stability and global access.Uncover the connection between Caribbean CBI programs and effective tax planning for an optimized financial future.Delve into the various investment avenues available in Caribbean CBI programs to suit your monetary goals.Explore the quick route to obtaining citizenship and amplified traveling benefits through these programs.Grasp the essential role of due diligence in securing a successful CBI application for seamless international living.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
30:5620/04/2023
The Pitfalls of Phase 2 EB-5 Project Docs with Sam Newbold
Mona, Rebecca and Mark are joined by Sam Newbold to discuss the Pitfalls of Phase 2 EB-5 Project Documentation.In this episode, you will be able to: Overcome challenges presented by regulatory changes and program lapses in EB-5 projects.Integrate direct pooled raises with regional center components for successful ventures.Transition from old offerings to new ones while adhering to updated rules.Assess the implications of COVID-19 on the EB-5 market, interest rates, and investment opportunities.Implement fund administration tools effectively to comply with the EB-5 Reform Act. My special guest is Sam Newbold.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
29:0713/04/2023
Effects of Closures of Portugal and Ireland on the Global Market
Mona, Rebecca and Mark are joined by Christian Nesheim to discuss updates to various Global Citizenship By Investment (CBI) Programs.When Christian Nesheim, an expert in global citizenship by investment programs, noticed a shift in the market due to the European Union's stance on golden visas and the Russian invasion of Ukraine, he was intrigued. Little did he know that the COVID-19 pandemic would soon create a thriving market for these programs, bringing a new wave of location independent digital nomads and remote workers. But what will this mean for the future of these programs?In this episode, you will be able to:Analyze the impact of European golden visa program closures on market trends.Dissect the differences between US EB-5 and European investment visa schemes.Explore shifts in motivations for seeking second citizenship post-pandemic.Assess the implications of Spain's housing reform proposal on Golden Visa applications.Understand the changes and uncertainties in Turkish E-2 visa regulations.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
31:1106/04/2023
Former Signature Bank’s EB-5 team find a new home
Mona, Rebecca, and Mark are joined by the EB-5 team at Metropolitan Commercial Bank to discuss a follow-up update on the closing of Signature Bank and it's impact on EB-5.Find out more about Metropolitan Commercial Bank at https://www.mcbankny.com/Contact Rob, April, or James by email at:Robert J. Sloposky: [email protected] Feely: [email protected] M. Sozomenou: [email protected] Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
23:4831/03/2023
The fall of Signature Bank and its impact on EB-5
Mona and Mark are joined by Jill Fones of JTC to discuss the fall of Signature Bank and its impact on EB-5.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
32:1120/03/2023
Three's A Crowd
Mona, Rebecca, and Mark are joined by David Hirson to discuss Foreign Ownership & Its Implications for E-5 Regional Centers.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
25:3309/03/2023
2-year Sustainment & Redeployment
Mona and Mark are joined by Ronny Fieldstone to discuss 2-year Sustainment & RedeploymentHave a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
32:0323/02/2023
2023 Chronicle of EB-5 Frustrations Foretold
Mona, Rebecca and Mark discuss the early outlook of 2023 and the EB-5 frustrations so far.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
27:3026/01/2023
2022 Recap
Mona, Rebecca and Mark recap some of the memorable moments of 2022 in EB-5.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
29:5922/12/2022
Should EB-5 Projects be Allowed a Voice?
In the midst of USCIS chaos, quarterly stakeholder meetings provide a glimmer of hope for the future of communication between the agency and EB-5 projects. "The forum that the settlement agreement established is not the forum for issues to be raised on a case-by-case basis with regards to projects. That's the point. We're talking generalities."Aaron Grau discusses the EB-5 program and how it is unlike other immigration programs. He explains how the program can affect entire communities, not just individual investors. Mr. Grau also discusses the recent settlement in the Behring case and how it will allow existing regional centers to continue operating. He notes that there will now be quarterly meetings between regional centers and USCIS to discuss the program and ensure that it is being interpreted and implemented correctly.Aaron is the executive director of Invest in the USA, which is the organization focused on stimulating the US economy for the benefit of America workers, American communities, and all those invested in sustainable domestic job creation, specifically through the EB-5 program.In this episode, you will learn the following: 1. The EB-5 program is unlike other immigration programs in that a denial or delay in adjudication can affect multiple people, not just one individual.2. The Behring settlement process was a coordinated effort between USCIS, the Department of Justice, and a handful of plaintiffs, including members of Invest in the USA.3. The quarterly meetings between USCIS and stakeholders established as part of the settlement agreement are an opportunity to discuss generalities around the EB-5 program, but not project-specific issues.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
34:4517/11/2022
Bankruptcy in EB-5
Joe Moldovan joins Mona and Mark to discuss Bankruptcy in EB-5.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
28:2210/11/2022
Is a Denial Pattern Emerging?
Suzanne Lazicki and John Pratt join Mona and Mark to discuss the emerging denial pattern and what we can learn from it to mitigate future denials. Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
44:1103/11/2022
A Series of Unfortunate (and Foreseeable) Events
Mona and Mark are joined by Angelo Paparelli to discuss a Series of Unfortunate Events and a Comedy of Errors within USCIS.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
26:5313/10/2022
Realities Faced by Afghan Immigrants featuring Award Winning Political Journalists
Mona, Rebecca, and Mark are joined by award winning political journalists Ramita Navai and Karim Shah to discuss the realities faced by Afghan Immigrants.A link to their documentary can be found at https://www.pbs.org/wgbh/frontline/documentary/afghanistan-undercover/Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
34:1122/09/2022
India Headed for EB-5 Visa Backlog Once Again
Mona, Rebecca and Mark talk about India heading into backlog (again) for the EB-5 Visa program and what investors can do NOW (and what they shouldn't do) to get ahead of it.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
25:1113/09/2022
How Do We Handle Agents Under RIA
Mona and Mark are joined by Jenifer Hermansky to discuss how to handle Agents under RIA.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
30:5418/08/2022
Visa Set Asides under the EB-5 Reform & Integrity Act of 2022
Mona, Rebecca, and Mark are joined by Bill Gresser to discuss the Visa Set Asides in the new EB-5 Reform & Integrity Act of 2022.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
31:1111/08/2022
Where are EB-5 Investors coming from?
Mona and Mark are joined by Sam Hussain to discuss were the latest surge of EB-5 investors are coming from.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
33:0804/08/2022
Back In Business
Mona and Mark are John Pratt and Ron Klasko to announce that EB-5 Regional Centers are back in business and what that means for the industry.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
34:2501/07/2022
"Legal Error" by USCIS?
Mona, Rebecca, and Mark are joined by John Pratt to discuss the possible legal error by USCIS and the fallout likely to occur.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
32:0509/06/2022
Recertifying Regional Centers Part 1: Differing Approaches
Mona and Mark are joined by David Hirson to discuss differing approaches when dealing with the new Regional Center recertification process.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.Phone: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
28:3226/05/2022