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Mona Shah Rating

Rating:(41%)
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CONTACT INFORMATION

Mona Shah
(212) 233 - 7473
Firms
Mona Shah & Associates
Attorney (Immigration)

ADDRESS

299 Broadway, Suite 1005, New York, NY, 10007
Website
Contact Email
Blog
Linked In
Twitter
@mshahlaw
Facebook

PRACTICE AREAS

Immigration Attorney
Regional Center Submission Provider

LANGUAGES

Arabic
Chinese (Mandarin)
English
Hindi
Spanish
Taiwanese

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Mona  Shah

Last Update: June 23, 2016 01:44 AM
Last Login: September 12, 2017 10:58 AM

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Mona  Shah

Mona Shah

(41%)

Mona Shah & Associates (MSA) is a full-service U.S. & U.K. immigration law firm, which also provides legal counsel in other specialty areas including matrimonial law, contract law, corporate law, and criminal law. MSA is internationally licensed to practice in the United States, China, and the United Kingdom. Collectively, we possess over 47 years of legal experience. MSA has a diverse client base representing individual, institutional, academic, and corporate clients around the globe. Our People's Republic of China (PRC) qualified attorneys, versed in Chinese culture and language, serve the legal needs of our China-based clients, in matters of corporate, litigation, contract, business, immigration, securities, intellectual property, and U.S. market due diligence. We are proud of our reputation for responsiveness and superior services. MSA consistently provides creative, high-quality, and cost-effective solutions to legal issues.

Full Support Staff:

At MSA, you will find experienced and highly qualified staff to meet your needs and to provide personalized services. Our support staff includes Associate Attorneys, EB-5 specialists, Of-Counsel Attorneys, Paralegals, and Law Clerks, all of whom are well equipped to address the goals of our clients. We are fluent in English, Mandarin, Cantonese, Fuzouness, Spanish, French, Urdu, Hindi, Punjabi, and Malayalm.

We genuinely enjoy our work and seek to share our excitement and talent. We make a difference for our clients.

BIO

Mehreen Shah, LLB (Hons) or Mona Shah as she is more commonly known.

Born in the UK, Mona graduated from the University of Northumbria in England in 1990.  Mona was admitted as a Solicitor of the Supreme Court of England & Wales in 1993, and was admitted to the New York Bar and the United States Federal Bar in 1997.

While in England, Mona trained with various firms before her appointment as a Crown Prosecutor with the British Crown Prosecution Service, Here she became proficient in advocacy, handling several complex cases. After moving to New York, she established her own law firm in New York City in 1997. The firm handles legal matters for clients worldwide.

Mona has over 19 years of legal experience, with more than 15 years concentrated in U.S. immigration and litigation. Mona is also an Adjunct Professor at the Business School of Baruch University.

Mona’s extensive knowledge of all facets of U.S. immigration law and her practical expertise ranges from specialist business petitions to complicated, multi-issue deportation and removal litigation.  Her firm, Mona Shah and Associates, represents individual, high profile and corporate clients from all over the world.

Mona is highly proficient and experienced in EB-5 law and practice, and has authored numerous articles and blog pieces in EB-5. Mona is the author of a published book for investors on the EB-5 laws and procedures (EB5 for the Chinese Investor, available on Amazon). The second updated edition is scheduled will be released shortly. Mona was also voted as one of the top 25 EB-5 attorneys in the US, on EB-5 Investors.com. http://www.eb5investors.com/magazine/article/top-25-eb5-attorneys-2013

Mona has hands-on experience setting up, working with and establishing EB-5 projects, both direct pooled investments and Regional Centers, nationwide. In addition she has an impressive track record of many years handling complex immigration matters, including private non-regional center investor cases. In addition, she has dealt with complex, multifaceted RFE’s for both the Regional Centers as well as for the Investor.

Mona was also one of the 4 original founders of New York City Regional Center and the only Immigration Attorney on the team. Mona also founded the New York Immigration Fund, RC. Mona Shah & Associates, exclusively handled the Times Square Hotel project. Today, Mona Shah & Associates formulates structures and handles EB-5 project work for multiple projects, both direct and regional centers; trouble shoots problematic cases for attorneys and regional centers, as well as handling multiple EB-5 Investor petitions.

Mona’s substantial litigation background includes her representation of clients in both state and federal courts on the trial and appellate levels. She has litigated in over 9 states and the District of Columbia, and handled complex immigration law appeals before the United States Circuit Courts of Appeal for the Second, Third, Fifth, and Eleventh circuits. Mona has wide-ranging litigation experience, including Alternative Dispute Resolution (ADR) as well as trial-court experience on both the trial and appellate levels, in both State and Federal courts. Mona is also proficient in UK Immigration law.

Mona has authored and published numerous articles including EB-5 related articles. She has written and spoken extensively on immigration law, both in the US and overseas, including China, Brazil and the UK. She is often featured as a guest speaker at legal seminars ( AILA and ILW) and has appeared on national television news programs. Mona also previously hosted a cable television program focused on immigration issues. She has been honored for her work by various groups and non for profit organizations.

Mona is a member of legal organizations in both the United States and England (UK). She is a member of the Law Society of England and Wales; the American Immigration Lawyers Association; the Federal Bar Association; the New York County Lawyers Association; the American Bar Association; and the International Bar Association.

Mentions

  • SEC Suffers One of its First Major Losses in EB-5 Realm
  • Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
  • PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
  • JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
  • EB-5 on the rocks … with a Kushner twist!
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • Investor Immigration - What's New?
  • If passed as is, new EB-5 bill could see RE deals crumble
  • Here’s what big NYC developers spent to keep EB-5 alive
  • The quick and dirty changes looming for EB-5
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Funding & Transportation Projects – A Perfect Fit for Jobs, Accessibility & the Environment!
  • EB-5's underbelly
  • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
  • Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
  • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud

Mona Shah Photo

MSA Team 2015

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  • MSA Attorneys

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  • News & Updates

    SEC Suffers One of its First Major Losses in EB-5 Realm
    SEC Suffers One of its First Major Lo...
    By Omar Hakim, Esq. Earlier this ...
     September 12, 2017
    Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
    Redeployment Version 2.0 - Serious Is...
    By Mona Shah, Esq. The EB-5 inves...
     June 22, 2017
    PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
    PROJECT STUCTURES WITH MONA SHAH & PA...
    EB-5 Investment Voice, (Mona Shah...
     June 07, 2017
    JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
    JUDGING RISKS IN REAL ESTATE PROJECTS...
    EB-5 Investment Voice, (Mona Shah...
     June 07, 2017
    EB-5 on the rocks … with a Kushner twist!
    EB-5 on the rocks … with a Kushner tw...
    By Mona Shah, Esq. Stirred but no...
     May 11, 2017
    In EB-5 Rule Feedback, Higher Investments Spark Outcry
    In EB-5 Rule Feedback, Higher Investm...
    In recent feedback on potential r...
     April 20, 2017
    Investor Immigration - What's New?
    Investor Immigration - What's New?
    In an excellent article Mona Shah...
     November 18, 2016
    If passed as is, new EB-5 bill could see RE deals crumble
    If passed as is, new EB-5 bill could ...
    A new proposal to reform the cont...
     September 12, 2016
    Here’s what big NYC developers spent to keep EB-5 alive
    Here’s what big NYC developers spent ...
    Related, which raised $600M for H...
     December 02, 2015
    The quick and dirty changes looming for EB-5
    The quick and dirty changes looming f...
    What's in store for the popular v...
     September 29, 2015
    While EB-5 Centers Need Scrutiny, Projects Viewed As King
    While EB-5 Centers Need Scrutiny, Pro...
    Following a government action aga...
     September 17, 2015
    While EB-5 Centers Need Scrutiny, Projects Viewed As King
    While EB-5 Centers Need Scrutiny, Pro...
    Following a government action aga...
     September 17, 2015
    EB-5 Funding & Transportation Projects – A Perfect Fit for Jobs, Accessibility & the Environment!
    EB-5 Funding & Transportation Project...
    By Professor Matthew W. Daus, Esq...
     September 10, 2015
    EB-5's underbelly
    EB-5's underbelly
    Chinese developer XIN Development...
     June 01, 2015
    September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
    September 10, 2014 USCIS EB-5 Stakeho...
    Story re-posted from September 12...
     December 18, 2014
    Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
    Issues Raised at 5th Dec, USCIS EB5-5...
    On December 5, 2014 USCIS held th...
     December 18, 2014
    Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud
    Lawsuit over control, revenues of NYC...
    The New York City Regional Center...
     December 06, 2011

    Updates 17

    EB-5 Funding & Transportation Projects – A Perfect Fit for Jobs, Accessibility & the Environment!
    EB-5 Funding & Transportation Project...
    By Professor Matthew W. Daus, Esq...
     September 10, 2015
    September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
    September 10, 2014 USCIS EB-5 Stakeho...
    Story re-posted from September 12...
     December 18, 2014
    In EB-5 Rule Feedback, Higher Investments Spark Outcry
    In EB-5 Rule Feedback, Higher Investm...
    In recent feedback on potential r...
     April 20, 2017
    JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
    JUDGING RISKS IN REAL ESTATE PROJECTS...
    EB-5 Investment Voice, (Mona Shah...
     June 07, 2017

    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.