Mona Shah & Associates Global

Mona Shah & Associates Global Mona Shah & Associates Global (MSA Global) is internationally licensed to practice in the US, China, and the UK. market due diligence.

MSA Global has a diverse client base representing individual, institutional, academic, and corporate clients around the globe. MSA Global consistently provides creative, high-quality, and cost-effective solutions to legal issues. A Full Service Law Firm: At MSA Global, you will find experienced and highly qualified staff to meet your needs and to provide personalized services all of whom are well

equipped to address the goals of our clients. Our support staff includes: EB-5 specialists, of-counsel attorneys in highly specialized areas, paralegals and law clerks. 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. We are proud of our reputation for responsiveness and superior services. Communication is Key: We genuinely enjoy our work and seek to share our excitement and talent. We seek to make a difference for our clients and strive to serve the needs of each individual case.

"No taxation without representation!” One of the rallying cries of the American Revolution–but here’s the twist: the rev...
11/21/2025

"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.

Of course, there’s no free lunch. You need to actually live there, establish real ties to the island, and navigate some genuinely complex rules. Not everyone’s cut out for island life, and not every business model qualifies.

Developer and longtime Puerto Rico resident Angus Beavers sits down with Mona and Rebecca to pull back the curtain on what life is really like after making the move.

11/17/2025

In picturesque Bath, celebrating Jane Austen's 250th, Mona and Rebecca explore a less romantic topic: how UK taxes might be pushing away professional middle-class immigrants, despite England's undeniable charm.

Isolation or Paradise? New Zealand is famous for its stunning landscapes and has a reputation for a very high quality of...
11/10/2025

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 a safe distance!

Mona and Rebecca are out to find the truth! Native New Zealander Mischa Mannix joins to discuss the pros and cons of the Kiwi lifestyle.

Portugal has jumped in popularity. The European nation has inarguably been one of the most popular golden visa programs ...
10/16/2025

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 countries? Are there any tax benefits?

Mona and Rebecca sit down with Tiago Gali Macdeo to discuss funding options as well as to why Portugal continues to draw so many applicants from the United States and around the world. What challenges can one expect to face? And does the country really live up to all that hype?

Are you considering immigration to the US through an investment? Investing via Trump’s Gold Card over an EB-5 Investment...
10/07/2025

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 assisted over 700 families and raised over $400 million in capital.

Beyond the financial aspects, the discussion addresses the challenges investors face in understanding the U.S. landscape, navigating cultural differences, and establishing direct lines of communication with developers. The episode underscores the importance of looking beyond regional centers and engaging directly with developers to gain a comprehensive understanding of the project's potential and risks.

It’s alive–almost! After over six months of relative silence, Trump’s proposed “gold card” has finally started to show s...
09/24/2025

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 break down what we know so far, including how the card competes with existing USCIS programs, how it compares to golden visas in other nations, and what we can expect to see in the next few months.

Is Russia on your radar for investment or relocation? Prepare to have your perceptions challenged! This podcast dives de...
09/04/2025

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.

This episode tackles head-on the initial doubts and concerns surrounding Russia, providing honest answers to the questions listeners are likely thinking. We delve into political climate, sanctions, and the overall economic situation.

Russia isn't for everyone, but it offers unique opportunities and a different perspective. Tune in for this fresh perspective!

Are you a recent citizen of a CBI nation eyeing the U.S. or considering investment opportunities in the Caribbean? Then ...
08/28/2025

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.

But that’s not all! The conversation shifts to the sunny shores of St. Kitts & Nevis, where innovative strategies are underway to boost the island’s economy. Mona, Rebecca and guest Patrick Peters take an exclusive look at the Public Benefit Option (PBO) under the Citizenship by Investment (CBI) program. Discover how a $250,000 contribution can unlock citizenship while fueling economic growth and supporting vital projects like affordable housing.

Staying Alive When the Ship is Sinking!In this episode, Mona and Rebecca tackle the tough and unpleasant topic of bankru...
08/19/2025

Staying Alive When the Ship is Sinking!

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 Meat Market project—highlight both the challenges and the potential paths forward for investors. The episode also offers practical advice on what investors can do if their project faces bankruptcy, the importance of due diligence, and why bankruptcy isn’t always the end of the road for EB-5 participants.

The European Court of Justice shocked RCBI industry earlier this year, with their ruling against Malta’s popular CBI pro...
08/13/2025

The European Court of Justice shocked RCBI industry earlier this year, with their ruling against Malta’s popular CBI program. 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 themselves worthy of citizenship, without being accused of just performing a transaction.

In what way does someone audition to be a citizen? And what kind of citizen does a nation need? Malta has been fast-tracking their Citizenship by Merit program with answers to these questions. Dr. James Muscat Azzopardi sits down with Mona and Rebecca to discuss what one will now have to do to become Maltese.

Dancing with Dollars: The Love-Hate of EB-5 EscrowTune in as we unpack the responsibilities of escrow management, the im...
08/06/2025

Dancing with Dollars: The Love-Hate of EB-5 Escrow

Tune in as we unpack the responsibilities of escrow management, the implications of long delays, and the potential benefits and drawbacks of using escrow in EB-5 investments. Whether you’re an investor, developer, or immigration attorney, don’t let escrow be the main deterrent of a good project. Join us for a lively discussion that promises to illuminate the dance between investment and immigration!

Will Trump’s “Big Beautiful Act” Attract HNW Individuals to the US? I Episode 217 with David LesperanceThe “Big Beautifu...
08/01/2025

Will Trump’s “Big Beautiful Act” Attract HNW Individuals to the US? I Episode 217 with David Lesperance

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 an attractive place for business in the past? What will it look like in the future–post-BBA, with Trump at the helm? Mona sits down with Global Tax Expert David Lesperance to discuss all this and more!

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232 Madison Avenue, Suite 1001
New York, NY
10016

Opening Hours

Monday 9:30am - 5:30pm
Tuesday 9:30am - 5:30pm
Wednesday 9:30am - 5:30pm
Thursday 9:30am - 5:30pm
Friday 9:30am - 5:30pm

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+12122337473

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