In the aftermath of Charlie Oppenheim’s recent keynote at the IIUSA’s EB-5 Advocacy Conference in DC, many questions have surfaced around retrogression, backlog and cross-chargeability. Today, Mona, Mark and Rebecca explain the distinction between the…
Lobby groups have spent the last several years working to pass a long-term EB-5 reform and reauthorization package. Today, Mark and Mona are joined by Hunter Bates and Hans Rickhoff of Akin Group to discuss the EB-5 lobbying groups active on Capitol…
In the last five years, the SEC seems to have made EB-5 a major priority. Today, Mark and Mona are joined by leading SEC defense attorney Edward Gartenberg to explain how the EB-5 program falls under SEC jurisdiction. They cover proceeds and…
When EB5 Capital was founded in 2007, it was among the first of the Regional Centers. Today, Mark and Mona are joined by Brian Ostar, Senior VP and Director of Global Operations, to discuss how the Regional Center space has changed over the years….
Mona and Mark are joined by the living legend himself… Ira Kurzban! Ira talks about why he doesn’t like the current EB5 proposal, how it could be better, and the work he is doing with Immigrant’s List.
Visit http://www.ImmigrantsList.org/ to…
USCIS is changing EB-5 regulations in the very near future, and a dramatic shift in the industry is inevitable. Today, Mark and Mona are joined by Julia Park, Managing Director of AAEB5, to discuss the increased interest in EB-5 leading up to the…
If you have questions about investment immigration, please reach out to Mona Shah & Associates.
Phone: 212-233-7473
Email: info@mshahlaw.com
To discover the show notes on this episode as well as other topics, information, and resources; please…
In addition to a green card, EB-5 investors want their capital back as quickly as possible. Today, Mark and Mona are joined by Devin Williams, President of EB-5 GLOBAL, to explain how to identify projects with an alignment of financial incentives that…
EB-5 is arguably the most complicated immigration case to prepare, so it is in your best interest to hire an attorney who understands the nuances of the program. Today, Mark and Mona are joined by David Hirson, one of EB-5 Investors Magazine’s Top 25…
With cross-training at the Immigrant Investor Program Office, a new level of detail is necessary in writing business plans for EB-5. Today, Mark and Mona are joined by Suzanne Lazicki of Lucid Professional Writing to discuss common adjudicator…
Of the CBI countries, those located in the Caribbean Islands remain popular because they offer easy passport access, and Antigua and Barbuda is no exception. Today, Mark, Mona and Rebecca are joined by Charmaine Quinland-Donovan to discuss the…
With issues around retrogression in the EB-5 program, aspiring investors are looking for alternative strategies. Today Dr. Christofer Ashby joins Mark, Mona and Rebecca to discuss the E-2 program in Grenada as a stepping stone to the US EB-5.
If you…
Updates from the USCIS Investor Program Office and Stakeholder’s Engagement.
If you have questions about investment immigration, please reach out to Mona Shah & Associates.
Phone: 212-233-7473
Email: info@mshahlaw.com
To discover the show notes on…
The complex program that is EB-5 can confound investors, lawyers, and developers alike. Osvaldo ‘Ozzie’ Torres, a sought-after EB-5 expert, joins Mark and Mona to discuss the INs and OUTs of administrative fees for EB-5 funds.
If you have questions…
Immigration Attorney Bernard Wolfsdorf joins Mona and Mark to sift through what those proposed changes mean. They address the probable increase of minimum investment, the proposed reforms around set-asides, and the possibility of concurrent filing….
Mona, Rebecca, and Mark are joined by Peter Joseph, Executive Director of IIUSA, for a status report regarding the progress toward a long-term legislative solution for the program. They explore the role of IIUSA and its influence on Congress, the…
Mona and Mark delve into the topic of cryptocurrency with Des Landen of CrypBrokers, exploring how BitCoin might be employed to tackle the challenge of transferring funds for EB-5.
If you have questions about investment immigration, please reach out…
Mona and Mark are joined by Manuel Ortiz of Civitas and discuss how Latin America investors look at EB5 projects differently than other markets.
If you have questions about investment immigration, please reach out to Mona Shah & Associates.
Phone:…
In this special double feature, Mona and Mark are first joined by developer Mordechai Lipkis who is considering EB-5 as alternative financing for his projects. We are then joined by Rob Donelly who has recently started his own Regional Center.
If you…
Mona, Mark, and Rebecca are joined by Kamran Kirmani of NuRide Transportation Group to discuss how an investor can transition from an E-2 visa to an EB-5. They address the fundamentals of the E-2 and its advantages, using NuRide as the case study of a…
