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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
229 Episodes
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Happy New Year! As 2026 begins and a year of heightened uncertainty in U.S. immigration comes to a close, Mona and Rebecca discuss what the changed landscape may mean for investors heading into the new year. Will we see the sun set on the EB-5 program, replaced by Trump’s so-called fast and flexible Gold Cards? All is revealed in our analysis of what to expect in 2026. We revisit a year defined by disruption. The return of Trump-era immigration policies, categorized by renewed travel bans and...
"No taxation without representation!" One of the rallying cries of the American Revolution--but here's the twist: the reverse is also true! What if you could keep your blue passport, stay on American soil, and legally reduce your tax bill by 90% or more? Sounds too good to be true, right? Welcome to Puerto Rico. The U.S. territory that most Americans overlook is quietly becoming a magnet for savvy entrepreneurs, crypto millionaires, and anyone tired of writing massive checks to the IRS. Resid...
Isolation or Paradise? New Zealand is famous for its stunning landscapes and has a reputation for a very high quality of life. However, for those considering a move, their residency through investment program is one of the most expensive--almost three million (US) dollars. So, when it comes down to it, what does one get for that price? Is everything that expensive? Does the remoteness get lonely for new immigrants, or is it a sanctuary from the chaos around the world? Still connected, but at ...
"Denied" Part 1: As the Trump Administration takes a firm hold of all immigration, this is a word that is becoming all too common. Sadly, it's becoming a more common story. A person applies for EB-5. They listen to their lawyer, they follow all the rules, and they patiently wait for their conditional green card. Then, years pass. They get a job, buy a home, and build a life. They pay their taxes and become part of their community. However, at the final stage of the process, despite doing ever...
Funding a Portugal Golden Visa Portugal has jumped in popularity. The European nation has inarguably been one of the most popular golden visa programs to pursue. While buying a house no longer gets one residency, thousands are still choosing to make the country their home. For folk from the United States, there is an opportunity to use 401K and Retirement funds to actually fund a golden visa to Portugal. What are the options or alternatives to using retirement funds for folk from other...
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...
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