Global Investment Voice

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...

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 b...

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...

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...

There has been a lot of noise and panic, but what exactly is going on at the US border? What can visitors and permanent residents expect when traveling to the United States under the Trump administration? Is there actually anything visitors should be worried about? Furthermore, what about U.S. Citizens? Furthermore, why are some EB-5 green card holders being detained? What exactly is Customs and B...

It’s been almost a month since the Trump Administration announced their proposed “Gold Card” visa. They’ve released very little concrete information since. Commerce Secretary Howard Lutnik implied it would replace the EB-5 program, however, plenty of what he had to say was inaccurate . If actually implemented, what could this Gold Card really mean for the EB-5 program? Is it possible for the two t...

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 be...

2024 was an eventful year! So many programs tested, ended, or completely revised. So, what does this mean for immigration going forward? Mona, Rebecca, and Sam review some of the complicated challenges both applicants and countries need to weigh when it comes to balancing immigration, business, and security. Furthermore, the immigration experts review new types of visas, and what all of this means...

Mona sits down with the new Editor at IMI Daily, Ahmad Abbas. They discuss the process behind scenes of IMI Daily, and how current events are shaping people’s choices on where to pursue residence and citizenship. With the shifting perspectives of governments and people worldwide, Mona and Ahmad take a deep dive into what we might expect to see in the upcoming year. “And I think RCBI is a tool for...

Since election night, there has been an explosion of blog posts relating to how the second term of Donald Trump’s presidency will affect immigration. Are even more Americans going to pursue citizenship elsewhere? Will Trump’s plans for the economy attract more investors to the US? Or will his proposed tariffs drive them away? Will his history of strict immigration policies make people once again r...

It’s that time of year again! As with any US presidential election cycle, the news media is inundated with polls and surveys about who’s voting for who and why. A little less usual, however, are the results from wealthy Americans this year. Unusually, High-Net-Worth Individuals appear to be leaning towards the Democratic candidate, despite her recent proposals to raise some taxes. Even more unusua...

Global migration is on the rise, with more people than ever before choosing to relocate abroad. Alongside this trend, the popularity of residency and citizenship by investment (RCBI) programs has skyrocketed. While countries like the US, UK, and Canada have historically been top  destinations , the landscape has changed and there has been an increased interest from citizens in those countries to t...

What makes a person search for a new home? People pursue citizenship or residency by investment (RCBI) for many reasons: taxes, better jobs, nicer climate, or proximity to family. But one of the less advertised reasons has an even bigger impact: War. The increased tension and conflict around the globe has led many people to look for a new home country–but not just for the reasons one may think! La...

USCIS has sent out termination notices to over 100 EB-5 Regional Centers based on non-payment of integrity fees! Naturally, many investors are now feeling panicked and uncertain about the future. While previously, Regional Centers used to number in the 800s, in recent years that number has dwindled. This means, even though it’s over 100, that number is an even higher percentage of the centers than...

The Supreme Court of the United States has been issuing a lot of major decisions lately, with far reaching impact. Recently, three of these were handed down that will likely have repercussions in the immigration world:  Loper Bright Enterprises v. Raimondo  (which overruled  Chevron  deference),  Corner Post, Inc. v. Board of Governors of the Federal Reserve System , and  Securities and Exchange C...

In this episode, Mona and Mark engage in a detailed conversation with returning guest Sam Bayat regarding the recent controversy surrounding Caribbean Citizenship by Investment programs. They cover the RICO lawsuit, allegations of corruption, due diligence processes, and the potential impact on CBI programs. Sam’s extensive knowledge and understanding of global investment programs help make this e...

Discover the surprising truth about how the controversial Jay Peak EB-5 project led to significant reforms in the EB-5 program. You won’t believe how this ski resort’s tumultuous history ultimately paved the way for positive change. Find out how a new chapter is unfolding for Jay Peak and the unexpected impact of COVID-19 on ski resort visitation. Stay tuned to uncover the remarkable turnaround an...

Starting a business and moving to a new country is an exciting yet daunting prospect for many entrepreneurs and investors. For Canadian citizen Greg Allen, the E-2 investor visa provided a pathway to opening his precious metals firm in sunny Florida. We sat down with Greg to gain insight into his motivations for choosing the E-2 visa, how he overcame application hurdles, and his experiences runnin...

200 episodes and still going strong! Join Mona Shah, Rebecca Singh, and Mark Deal as they discuss their journey of creating and running one of the most successful global investment podcasts, covering all of the major changes within the EB-5 industry over the last 8 years, and many of the changes in the global CBI/RBI industry, as well. Take a look behind the scenes as they recount the challenges a...

As the CBI / RBI world shrinks, and people are leading more nomadic lives, the thought of investing in property in an island in the middle of the Mediterranean with a population of 11,000,000M (only 3% of that of the United States) is not as dreamlike as it once may have been. In fact, the Economist stated that in 2022, the Greek economy outperformed so many other of the economic superpowers inclu...

Are you living abroad and considering the unexpected move of renouncing your US citizenship? You might be surprised to learn that the cost and process are more complex than you think. But what if I told you there’s a strategic way to navigate the tax implications and make an informed decision? Dive into this compelling conversation with Alexander, an expert in cross-border tax law and expatriation...

Ever wondered how a surge in EB-5 projects is captivating the attention of Southeast Asian investors? Well, brace yourself for a surprising revelation: the interest in the EB-5 program from South-East Asia (India, Pakistan, Bangladesh, Sri Lanka etc.) is not only holding strong but is actually escalating despite political uncertainties, taxation challenges, and the global pandemic with more than 3...

Out of all the lawyers in the United States, only a small handful specializes in EB-5-related immigration law. There are, however, myriad consultants who may at first glance appear to offer the same services—including those relating to citizenship by investment (“CBI”) and residency by investment (“RBI”) programs—but their competence more often than not is suspect. So, to whom should investors tur...

If you’re feeling overwhelmed by the massive EB-5 Program fee increase and uncertain about its impact on the EB5 market, then you are not alone! In this episode we will discuss how the fee is likely to affect the EB5 Industry. In addition, we discuss navigating partial filings successfully, will the higher fee increase USCIS efficiency and customer service or will we see litigation over fee increa...

Typified by program closures (including in Ireland) and major changes to existing initiatives, the global migration market in 2023 was a virtual roller-coaster of highs and lows. Happily, the highs likely will carry over more into 2024, as foreseen by industry experts Mona Shah, Esq., Managing Partner of Mona Shah and Associates Global (“MSWA Global”) and Rebecca S. Singh, Esq., Partner at the fir...