EB-5 Investment Voice

Mona Shah & Associates

EB-5 Investment Voice covers the United States immigrant investor visa that attracts foreign capital into the U.S. and creates jobs for American workers. Host Mona Shaw, other attorney guests and other leaders walk through the program from a legal perspective, business development factors as well as investor return and residency considerations.

  • 29 minutes 25 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
    9 May 2024, 6:00 am
  • 31 minutes 25 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/
    2 May 2024, 1:17 pm
  • 27 minutes 36 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    4 April 2024, 6:00 am
  • 30 minutes 13 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    14 March 2024, 6:00 am
  • 22 minutes 58 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/




    7 March 2024, 1:15 pm
  • 29 minutes 2 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    22 February 2024, 7:00 am
  • 24 minutes 57 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    15 February 2024, 7:00 am
  • 26 minutes 25 seconds
    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." - Mona

    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    18 January 2024, 7:00 am
  • 39 minutes 4 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    30 November 2023, 7:00 am
  • 36 minutes 32 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    23 November 2023, 7:00 am
  • 30 minutes 33 seconds
    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: 212-233-7473
    Email: [email protected]

    To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/
    16 November 2023, 7:00 am
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