Mona Shah & Associates Global Rating

Profile Completion:Not Rated
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Experience:Not Rated

CONTACT INFORMATION

Mona Shah & Associates Global
(212) 233-7473
Email
info@mshahlaw.com
Fax
(212) 233-4877
ADDRESS
232 Madison Avenue, Suite 1001, New York, NY, 10016
State
New York
Blog
http://www.mshahlaw.com/blog
Linked In
https://www.linkedin.com/company/mona-shah-&-associates-msa-
Twitter
@mshahlaw
Facebook
http://www.facebook.com/mshahlaw

PRACTICE AREAS

Business Plan Writers
Immigration Attorney
Securities & Corporate Attorney

LANGUAGES

Arabic
Cantonese
Chinese (Mandarin)
English
Hindi
Russian
Spanish
Ukrainian
Urdu

Mona Shah & Associates Global Map

5 followers

Yi SongMona ShahHui ZengRebecca Singhuser

Last Update: September 18, 2020 11:05 AM

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Mona Shah & Associates Global

(36%)

Established in 1997, headquartered in Manhattan, New York and in the UK, Mona Shah & Associates Global (“MSA”) is experienced in global investment, business immigration, direct investments, corporate & securities law.

MSA is an established leader, highly regarded within the industry and regularly quoted.

MSA has extensive experience in financing, formulating & strategizing projects and investments, as well as administering compliance. As an advanced global corporate Immigration practice, MSA have worked with the top echelon within the industry and have been instrumental in the success of numerous projects. Marketing overseas for multiple projects, MSA have successfully raised millions of dollars in investor capital. MSA have written and spoken extensively internationally and within North America, as well as successfully hosting major events.

Mona is a part-time adjunct Professor at Baruch Business College, City University of New York. MSA keep abreast of policy and legislative changes. They are part of the Public Policy and Presidential Advisory Committees of IIUSA.

Mentions

  • Visa Set Asides Under The EB-5 Reform And Integrity Act Of 2022
  • From the City to The Hill: EB-5 Dialogue with Congressman Hakeem Jeffries
  • Summary of policy manual on redeployment
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • EB-5's underbelly
  • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
  • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud

Mona Shah & Associates Global: Map

232 Madison Avenue, Suite 1001, New York, NY, 10016



Updates 7

Summary of policy manual on redeployment
August 30, 2018
Visa Set Asides Under The EB-5 Reform And Integrity Act Of 2022
August 13, 2022
EB-5's underbelly
June 01, 2015
September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
December 18, 2014

Owner

Mona Shah

Attorney (Immigration)

LAM NYC EB-5 Fund
Yi Song
Rebecca Singh

Attorney (Corporate)

Christina Dilbone
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.