Mona Shah & Associates | EB 5 Immigration Attorney
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about us & what we do

We are internationally licensed multilingual attorneys in the United States, the United Kingdom and China. We provide innovative legal solutions to our clients around the globe. Our goal is not to be the largest law firm in the EB-5 industry, but to be the firm that deals with the most challenging legal issues, contributes and participates in all important policy discussions, and provides the most effective legal solutions.

Awards & Affiliations

Awards & Affiliations

Publications

Publications

EB-5

Mona Shah & Associates is highly regarded in the EB-5 field and boasts a special edge in their EB-5 practice. MSA have assisted many investors and EB-5 Projects and Regional Centers in navigating this complex, nuanced, and constantly changing area of immigration law.The legal team at MSA continuously follow the frequently changing interpretations of USCIS’ EB-5 regulations and policy guidelines as well among others. We regularly update our blog, commenting on newsworthy items. Likewise, our China practice group also provides advice to US-based clients who seek to access the Chinese capital market.

  • EB-5 Services

    EB-5 Services

    Mona Shah & Associates (MSA) is highly regarded in the EB-5 field and has assisted numerous investors, EB-5 projects, Regional Centers (RCs) and lawyers in navigating this complex.

  • EB-5 & SEC

    EB-5 & SEC

    When a US-based project approaches an investor to invest in an EB-5 project, the project is engaged in the offer and sale of securities. Such activities are regulated by the Securities and Exchange Commission (SEC) and the relevant state securities authority.

  • EB-5 China

    EB-5 China

    China is the leading source country for EB-5 investment, with over 80% of EB-5 Investors coming from China.Mona Shah & Associates has a strong China Practice team. We offer legal solutions to China-based investors and corporations seeking not only EB-5 investments but also for direct foreign investment opportunities in the United States.

  •  EB-5 Projects

    EB-5 Projects

    The team at Mona Shah & Associates, spearheaded by the firm’s Principal, Mona Shah, Esq. has successfully used their expertise in structuring, configuring and preparing numerous EB-5 projects, direct pooled projects, direct entrepreneur projects and multiple regional centers.

  • EB-5 Direct

    EB-5 Direct

    Direct projects have become very popular recently, mostly due to the advantages listed below. Prior to the emergence of the Regional Center Pilot Program, the traditional method for EB-5 investors was through the direct investment. INA Section 203(b)(3).

  • EB-5 Regional Centers

    EB-5 Regional Centers

    Regional centers are entities approved by the U.S. federal government to seek and accept foreign investment under the EB-5 program. Regional centers often encompass an entire city or part of a state.

our professional team

home-page-group

Mona Shah & Associates: is internationally licensed to practice in the US, China, and the UK. MSA has a diverse client base representing individual, institutional, academic, and corporate clients around the globe. MSA consistently provides creative, high-quality, and cost-effective solutions to legal issues.

Other Practice Areas

Non-Immigrant Visas

Non-immigrant (temporary) visas are generally available to qualified individuals who wish to travel to and remain in the US...

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UK Immigration

Tier 1 (Entrepreneur) requires funds that you must invest in a business in the UK. However, you do not need a sponsor or an endorsing body...

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Immigrant Visas

Immigrant (permanent) visas are available to qualified individuals wishing to live permanently or indefinitely in the US...

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Immigration Appeals

The Board of Immigration Appeals (“BIA”) is the part of the Executive Office for Immigration Review that reviews the decisions of...

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Consulates

Consular district includes Beijing, Tianjin, Xinjiang, Qinghai, Gansu, Shaanxi, Ningxia, Shanxi, Inner Mongolia, Hebei, Henan...

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Naturalization & Citizenship

There are two ways for a person to become a U.S. citizen. One is by operation of law, generally requiring no action by the individual...

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Deportation & Removal

If you or someone you know is facing deportation it is important to consult an experienced attorney in both criminal...

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Corporate

We assist our clients, often from different countries, to incorporate and acquire businesses in the UK and US. Our international experience...

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our work & portfolio

The team at Mona Shah & Associates, spearheaded by the firm’s Principal, Mona Shah, Esq. has successfully used their expertise in structuring, configuring and preparing numerous EB-5 projects, direct pooled projects, direct entrepreneur projects and multiple regional centers.

The projects range from large pooled Direct EB-5 Projects, such as – transportation system upgrade projects in New York City, Green Accessible Taxis in New York City, software companies. To large, medium and small hospitality projects, mix-used real estate projects, condominiums, Senior Assisted Living Homes, ski resorts, Charter schools etc.

Affiliations

Seminar Registration