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Description
The first and most comprehensive podcast series that focuses on foreign direct investment, EB-5, and Residency & Citizenship by Investment (RCBI) programs.
Hosts Mona Shah and Rebecca Singh focus on micro-issues, such as the latest breaking news in the industry. In addition, we welcome guests from all over the globe including: Global and US Developers, Industry Specialists, Authors, Journalists, Legislators and Politicians. With hundreds of episodes spanning 8 years, the podcasts are diverse, as they discuss the programs from both a legal perspective and business development factors, as well as investor return and residency considerations.
If you have questions about investment immigration, please reach out to Mona Shah & Partners.
Phone: 212-233-7473
Email: info@mshahlaw.com
Website: https://www.mshahlaw.com
224 Episodes
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Are you considering immigration to the US through an investment? Investing via Trump’s Gold Card over an EB-5 Investment? This podcast episode is for you. This podcast episode offers a focused discussion on the Gold Card and EB-5 investment options, highlighting key differences and considerations for potential investors. Hosts Mona and Rebecca are joined by Radhika Chopra, an experienced advisor from InvestAmerica, a firm with a strong track record in EB-5 project selection, having assi...
A Realistic Look at Trump’s Latest Proclamation on the Gold Card It’s alive–almost! After over six months of relative silence, Trump’s proposed “gold card” has finally started to show some movement. However, the executive order issued on September 19, 2025, has raised even more questions. What’s the difference between a gold card and a platinum card? How would you apply? Is the 90-day deadline even feasible to get it off the ground? And what does the Gold Card mean for EB-5? Mona and Rebecca ...
Is Russia on your radar for investment or relocation? Prepare to have your perceptions challenged! This podcast dives deep into the often-misunderstood landscape of Russia, moving beyond the headlines to explore the lifestyle, culture, and surprising economic opportunities it presents. Join us as we welcome Ilja Belobragin, a seasoned expert with over 20 years of international experience. Ilja sheds light on why Russia remains an intriguing option, offering actionable advice for those serious...
Are you a recent citizen of a CBI nation eyeing the U.S. or considering investment opportunities in the Caribbean? Then you need to tune in! The US has launched a pilot program requiring certain visa applicants to post bonds of up to $15,000, signaling that citizens of CBI nations may be the next target under the Trump administration’s expanding immigration policies. Mona and Rebecca, along with their guest, Patrick Peters from the Montreal based CBI company ClientReferrals dissect the latest...
In this episode, Mona and Rebecca tackle the tough and unpleasant topic of bankruptcy within EB-5 investment projects, sparked by recent news of a high-profile EB-5 project bankruptcy in Utah. The hosts discuss the inherent risks of EB-5 investments, address common misconceptions about bankruptcy (including the differences between Chapter 7 and Chapter 11), and explore how bankruptcy can impact EB-5 investors at various stages of the process. Real-world examples—including the South Dakota Mea...
The European Court of Justice shocked RCBI industry earlier this year, with their ruling against Malta's popular CBI program. They appeared to call out golden visas at their core when compelling Malta to end theirs. The ECJ accused the CBI program of essentially commercializing nationality (and by extension European Union citizenship). They called it "transactional," and lacked a "genuine link" to the country. In response, Malta has been tackling ideas of ways someone can formally prove...
Imagine this: you've waited patiently for years, navigating the labyrinth that is the EB-5 visa process. You've completed all the necessary paperwork, made your investment, and followed every guideline to the letter. You're on the cusp of a new chapter in the United States. But what was supposed to be a support is now suddenly blocking you in that final stretch. That hurdle is Escrow. Tune in as we unpack the responsibilities of escrow management, the implications of long delays, and th...
The “Big Beautiful Act” promises to have a large impact across the board on the lives of American citizens. However, will this new tax legislation encourage high net worth individuals to move to the US? For years, the biggest deterrent for HNW Individuals coming to the United States has been the nation’s Tax Laws. Have the changes made in the Act made America a more attractive place to do business and invest in? Especially with the new looming threat of Tariffs. What has made America a...
In this episode, we delve into the recent developments in the Caribbean's Citizenship by Investment (CBI) programs, focusing on St. Kitts and Nevis' groundbreaking reforms. Prime Minister Terrance Drew has announced the introduction of mandatory residency requirements and enhanced biometric verification systems for CBI applicants. These measures aim to strengthen the integrity and transparency of the program, aligning with international standards and addressing concerns that have led to poten...
Under the Trump administration, green card holders have found themselves under increased scrutiny. Many were surprised to learn that their status did not guarantee seamless entry into the U.S. anymore. The administration's focus on ensuring that green card holders are genuinely residing in the U.S. has led to stricter enforcement of residency requirements. In this episode, Mona and Rebecca discuss the perception of "abandonment”, as the administration targets those using their green car...
Mona, Rebecca, and Mark sit down to talk about how to Navigate Travel to the U.S. Amid President Trump's Immigration Crackdown and share best practices on how what is working best right now. 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: info@mshahlaw.com To discover the show notes on this episode as well as other top...
Mona, Rebecca, and Mark sit down with Jill Jones of JTC Group and go beyond the headlines to discuss the real impact of the $5M Gold Card Visa on the EB-5 program. In this episode, you will be able to: • Discover the latest updates on the Trump administration Gold Card Visa. • Compare the EB5 program and Gold Card Visa to make informed investment decisions. • Uncover the potential impact of the Gold Card Visa on the US economy. • ...
Mona Shah, Rebecca Singh, and Mark Deal dive into the complexities of capital redeployment in the EB5 industry. They discuss the lawsuit by IIUSA and the implications it has for regional centers and investor groups, shedding light on the significance of understanding redeployment for both investors and developers. They also dissect the EB5 Reform and Integrity Act of 2022, emphasizing the clash between regulations and practical realities, and the importance of maintaining the program's integ...
Mona, Rebecca, and Sam talk about what to expect from the U.S. EB5 and global Citizenship by investment programs. 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: info@mshahlaw.com To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestment...
Mona and Mark sit down with Ahmad Abbas to dsicuss what is driving IMI Daily's email inbox lately. We also discuss what to expect in RCBI Land in 2025. In this episode, you will be able to: • Understand the Impact of Political Events on Investment Migration: Learn how political shifts around the world directly influence investment migration trends and decisions. • Explore the Role of Media in Shaping Immigration Perceptions: Discover the powerful influence me...
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 Cryptocurre...
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: 212-233-7473 Email: info@msha...
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 R...
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...
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 effe...
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