The UK Closing Its Non-Dom Regime Could Turn Out to Be a Big Mistake
“By revoking the UK non-dom scheme, lawmakers could be risking much more than the flight of wealthy families,” writes Mona Shah.
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The 11 Most Important Issues for the EB-5 Market in 2024 – And How We Think They’ll Play Out
Mona Shah and Rebecca Singh detail 11 issues facing the United States EB-5 program this year, along with their predictions for each.
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Mona Shah Responds to SEC Allegations of “Offering Unregistered Securities” to EB-5 Investors
“We are confident that we will prevail in court, given the strength of our legal and factual arguments,” Shah said in a statement to IMI.
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The “Chilling Effect” of Wailian Boss’ Arrest: China’s Investment Migration Market on Tenterhooks
“This financial fracas will sweep up a lot of players,” write Mona Shah and Rebecca Singh, who believe the Wailian arrests are part of a broader effort.
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