Global Investment Voice

40 Episodes
Subscribe

By: Mona Shah & Partners Global

The first and most comprehensive podcast series that focuses on foreign direct investment, EB-5, and Residency & Citizenship by Investment (RCBI) programs.Hosts Mona Shah and Rebecca Singh focus on micro-issues, such as the latest breaking news in the industry. In addition, we welcome guests from all over the globe including: Global and US Developers, Industry Specialists, Authors, Journalists, Legislators and Politicians. With hundreds of episodes spanning 8 years, the podcasts are diverse, as they discuss the programs from both a legal perspective and business development factors, as well as investor return and residency considerations.If you have questions about investment immigration...

Before You Wire the Money: The EB-5 Conversation You Need to Have
#236
Today at 4:00 PM

Global instability does not wait for anybody! With conflict in the Middle East altering international markets, individuals worldwide are rushing to secure a Plan B for themselves and their families. The U.S. EB-5 Immigrant Investor Program is a top choice. Sam Hussain from BLS Global joins our hosts Mona and Rebecca to ask the burning EB-5 questions his clients keep coming back to, and the answers may just surprise you.

Can you still file if your project is already built? And as the September 30th grandfathering deadline approaches swiftly, waiting until summer may already be a...


The 75-Country Visa Freeze: EB-5, E-2, and Alternative Routes to U.S. Residency with Jill Jones
#235
03/10/2026

EB-5 visa applicants from 75 countries woke up to their worst nightmare on January 14th, 2026. Trump announced an executive order indefinitely pausing immigrant visa processing for nationals of certain countries. Investors who have spent months, even years, on their applications and planning are suddenly in limbo.

The reasoning behind the indefinite pause is questionable. The government wants to screen out potential public charges, people who might end up on welfare or food stamps. However, remember that we're discussing investors who must invest between $800,000 and $1 million to obtain an EB-5 visa. How are these people a risk for public...


War on Iran | One Weekend That Changed the Case for a Second Citizenship Forever
#234
03/04/2026

Recorded on March 2nd 2026

This week’s episode starts off quite unlike one we have experienced before in the 10 years of this podcast series!

We speak again with our guest, Sam Bayat, who joins us from Dubai, a city that, just merely hours ago, was under missile alerts and explosions. Sam talks about his experience of a weekend of regional conflicts, and the city’s poise in the face of a disaster.  

But the question, of course, comes up: in today’s world, when does a second passport stop being a luxury and become...


"Inclusion is the Key to Growth": Reflecting on the Legacy of Reverend Jesse Jackson
#233
02/24/2026

Very few know about Jesse Jackson’s contributions to the EB-5 Industry. In this special tribute episode, we remember his words and honor his life and legacy . He was a civil rights activist and presidential candidate but above all, a towering moral voice who saw investment not merely as economics but as a pathway to justice.

Nine years after he joined us on our podcast, we revisit his powerful words on the Rainbow Push coalition, the Wall Street Project, and the regenerative potential of the EB-5 programme. He described economic access as the “fourth stage” of the civil...


Is Business Immigration to Canada Dead? A Reality Check with Sam Bayat
#232
02/18/2026

What happens when a country shuts down every business immigration pathway precisely at the moment it needs entrepreneurs the most?

Canada is staring down a $2 trillion crisis. With 75% of Canada’s 1.2 million small business owners reportedly planning to exit within the next decade, Canada is facing a succession crisis. Whilst the solution seems obvious to attract new entrepreneurial talent to the country, Canada has instead systematically dismantled almost every route for them to enter.

In this episode of Global Investment Voice, immigration expert Sam Bayat joins our host Mona Shah to explore the shocking closure, su...


Davos 2026: How a G7 PM Sold Golden Visas Without Knowing It
#231
02/10/2026

What happens when a G7 leader accidentally makes the case for citizenship and residency by investment on the world’s biggest stage?

Canadian Prime Minister Mark Carney made an unexpected declaration, stating the end of the American-led world order at Davos 2026. In doing so, he unknowingly provided the framework to validate what millions of globally mobile individuals have known all along. Multiple citizenships are not divided loyalties, but rather a means of survival, through an insurance policy.

In this explorative episode of Global Investment Voice, host Mona Shah reunites with Iliana Oris Valiente, who was in...


The Rise of the Globally Mobile
#230
01/23/2026

What if the future of global migration and citizenship wasn’t about uprooting your life from one place to another, but about multiplying it?

Have you ever thought about calling more than one country home?

Welcome to the reality of a Globally Mobile Individual. A rapidly growing group of entrepreneurs, remote workers, digital nomads, and retirees who aren’t restricted by borders or traditional migration routes. A community that values the flexibility to build their own lives focused on their own choices and needs.

In this episode of Global Investment Voice, we sit down...


Enter 2026: US EB-5? Gold Card? or Walk Away?
#229
01/16/2026

Happy New Year! As 2026 begins and a year of heightened uncertainty in U.S. immigration comes to a close, Mona and Rebecca discuss what the changed landscape may mean for investors heading into the new year. Will we see the sun set on the EB-5 program, replaced by Trump’s so-called fast and flexible Gold Cards? All is revealed in our analysis of what to expect in 2026.

We revisit a year defined by disruption. The return of Trump-era immigration policies, categorized by renewed travel bans and tighter restrictions, collided with a USCIS adjudication crisis in which requests fo...


The 4% Solution: Keep Your U.S. Citizenship, Slash Your Taxes
#228
11/20/2025

"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.

The U.S. territory that most Americans overlook is quietly becoming a magnet for savvy entrepreneurs, crypto millionaires, and anyone tired of writing massive checks to the IRS. Residents don't get to vote in federal elections, but in exchange? Some of the...


The Realities of Moving to New Zealand
#227
11/07/2025

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 N...


DENIED! EB-5, I-829 Battles in the Trump Era
#226
10/22/2025

"Denied" Part 1:

As the Trump Administration takes a firm hold of all immigration, this is a word that is becoming all too common. Sadly, it's becoming a more common story. A person applies for EB-5. They listen to their lawyer, they follow all the rules, and they patiently wait for their conditional green card. Then, years pass. They get a job, buy a home, and build a life. They pay their taxes and become part of their community. However, at the final stage of the process, despite doing everything right, they get a denial. Worse, they get...


From 401(K) to Lisbon with Tiago Gali Macedo
#225
10/15/2025

Funding a Portugal Golden Visa

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 Re...


From Investment to Immigration: Making Informed Decisions with EB-5 and Gold Card Options
#224
10/03/2025

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.

While the podcast revolves around the fundamental differences between the two tracks, as the...


Gold Card Dreaming!
#223
09/23/2025

A Realistic Look at Trump’s Latest Proclamation on the Gold Card

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, i...


Moving to Russia? Unpacking the Unexpected!!
#222
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.

Join us as we welcome Ilja Belobragin, a seasoned expert with over 20 years of international experience. Ilja sheds light on why Russia remains an intriguing option, offering actionable advice for those seriously considering a move.

This episode tackles head-on the initial doubts and concerns surrounding Russia, providing honest answers to the questions listeners are likely...


Trump Barriers for CBI Countries with Patrick Peters
#221
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.

Mona and Rebecca, along with their guest, Patrick Peters from the Montreal based CBI company ClientReferrals dissect the latest barrier to traveling into the US for certain folk.   Is the recent pilot program requiring visa app...


Bankruptcy Blues in EB-5
#220
08/19/2025

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 face...


Merit Over Money in Malta with Dr. James Muscat Azzopardi
#219
08/12/2025

The European Court of Justice shocked RCBI industry earlier this year, with their ruling against Malta's popular CBI program. They appeared to call out golden visas at their core when compelling Malta to end theirs.  The ECJ accused the CBI program of essentially commercializing nationality (and by extension European Union citizenship). 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.  


How does one show a genuine link to a...


Dancing with Dollars: The Love-Hate of EB-5 Escrow
#218
08/06/2025

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 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, o...


Will Trump's “Big Beautiful Act” Attract HNW Individuals to the US?
#217
08/01/2025

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...


Caribbean Strategies to Dodge the U.S. Travel Ban
#216
07/22/2025

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 the program, aligning with international standards and addressing concerns that have led to potential travel bans under U.S. immigration policies.

The proposed reforms include a mandatory physical presence period for all CBI applicants, marking a significant shift from the previous model...


Green Card Holders Navigating Trump Era Travel
#215
07/18/2025

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 the perception of "abandonment”,  as the administration targets those using their green card as a multi-entry visas rather than establishing the U.S. as their primary residence. 

Mona and Rebecca discuss what documents to b...


Navigating Travel Amid President Trump's Immigration Crackdown
#214
05/01/2025

Mona, Rebecca, and Mark sit down to talk about how to Navigate Travel to the U.S. Amid President Trump's Immigration Crackdown and share best practices on how what is working best right now.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head...


Beyond the Headlines - The Real Impact of the $5M Gold Card Visa on EB-5
#213
03/20/2025

Mona, Rebecca, and Mark sit down with Jill Jones of JTC Group and go beyond the headlines to discuss the real impact of the $5M Gold Card Visa on the EB-5 program.

In this episode, you will be able to:
•    Discover the latest updates on the Trump administration Gold Card Visa. 
•    Compare the EB5 program and Gold Card Visa to make informed investment decisions. 
•    Uncover the potential impact of the Gold Card Visa on the US economy. 
•    Explore the pathway to global citizenship through investment programs. 
•    Understand the changes brought by the EB5 Reform and Integrity...


Capital Redeployment Lawsuit - What Every EB5 Investor Must Know
#212
02/13/2025

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 between regulations and practical realities, and the importance of maintaining the program's integrity. They wrap up by comparing EB5 investments with citizenship by investment (CBI) programs, outlining the differences in payback structure and job creation focus...


2025 Predictions for the EB-5 and RCBI Industry
#211
01/16/2025

Mona, Rebecca, and Sam talk about what to expect from the U.S. EB5 and global Citizenship by investment programs.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/


“Every-half-hour-there-is-a-new-email-enquiry” A truth or an exaggeration? What to expect in RCBI Land in 2025
#210
12/12/2024

Mona and Mark sit down with Ahmad Abbas to dsicuss what is driving IMI Daily's email inbox lately. We also discuss what to expect in RCBI Land in 2025.

In this episode, you will be able to:
•    Understand the Impact of Political Events on Investment Migration: Learn how political shifts around the world directly influence investment migration trends and decisions. 
•    Explore the Role of Media in Shaping Immigration Perceptions: Discover the powerful influence media has in shaping public opinion about immigration and its impact on investment migration. 
•    Navigate Challenges in Maintaining Journalistic Integrity in Investment Migration: Gai...


The Trump Effect: Will the Reelection of Trump Attract or Deter Foreign Investors?
#209
11/14/2024

It is the week adfter the U.S. Presendtial election and Mona and Rebecca have a lot to say about how it will (and won't) affect immigration and migration. 

In this episode, you will be able to:

Understand the Impact of US Elections on EB5 Program for informed investment decisions.Stay updated on Citizenship by Investment Trends 2024 to maximize investment opportunities.Navigate Trump's Immigration Policies and Foreign Investment for strategic planning.Learn about Bitcoin and Cryptocurrency Regulation in the US to make informed investment decisions.Stay informed about Changes in US Citizenship and Investment Visas to a...


Rich Americans prefer Harris over Trump - but want a second passport no matter who wins - recently conducted survey shows!
#208
10/24/2024

A recent survey revealed that Rich Americans prefer Harris over Trump, but all want a second passport no matter who wins.

Mona & Mark are joined by Armand Arton and Sam Bayat to explore this and dive deeper in the benfits of having more than one citizenship.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show...


The 2024 NYC Real Estate Expo explores the New Wave: The Rise of Emigration from America!
#207
10/15/2024

Global migration is on the rise, with more people than ever before choosing to relocate abroad. Alongside this trend, interest in residency and citizenship by investment (RCBI) programs has skyrocketed. These programs offer a pathway for high net worth individuals to gain residency or citizenship rights in another country through a substantial investment, most commonly into real estate or a government fund. 

Intrigued by this rising trend, Mona Shah & Associates will be hosting an RCBI pavilion for the first time at the upcoming New York City Real Estate Expo on October 16th. I had the chance to s...


Is the war in the Middle East likely to affect the global RCBI programs, yes that also includes EB-5!
#206
10/10/2024

Does the chaos in the Middle East and Ukraine sound all too familiar? Have you been told that the only solution is to wait and see? The frustration of feeling stuck while navigating the impact of conflicts on global RCBI programs is real. But what if there's a better way to understand the implications and explore alternative options for global mobility? Let's dive into a world of possibilities beyond the ineffective waiting game and uncover the keys to informed decision-making for citizenship and residency investments.

Mona and Mark are joined by special guest Dr. Kristin Surak to...


USCIS Regulates by Website! Will We See Mass Regional Center Terminations?
#205
08/15/2024

Mona, Rebecca and Mark discuss the recent mass Regional Center termination notices.

In this episode, you will be able to:

Understand the implications of EB-5 regional center termination notices on your investment strategy.Navigate the impact of USCIS policies on the EB-5 program with informed decision-making.Gain insights into the EB-5 Reform and Integrity Act of 2022 for a clearer understanding of its potential impact.Overcome USCIS fee payment challenges for EB-5 regional centers with effective strategies.Explore options for litigation against USCIS to protect your EB-5 investment.




Have a topic or question...


Chevron in the Dock
#204
07/18/2024

Mona and Mark are joined by Cyrus Mehta to discuss the Supreme Court ruling on Chevron.

You can read more from Cyrus's blog at https://blog.cyrusmehta.com/

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice...


The Real Scoop on Controversies surrounding the Caribbean CBI program
#203
06/20/2024

Mona and Mark sit down with Sam Bayat to discuss the Real Scoop on Controversies surrounding the Caribbean CBI program.

In this episode, you will be able to:
•    Uncovering the Controversies: Understand the intricacies of Caribbean Citizenship by Investment controversies and their impact on the industry.
•    CBI vs. RBI: Differentiate between CBI and RBI programs to make informed investment decisions and understand their unique benefits.
•    Legal Impact: Learn about the impact of lawsuits on Caribbean CBI programs and how it shapes the industry's landscape.
•    Due Diligence Demystified: Gain insights into the critical role of due diligence...


Jay Peak, the Morning After…
#202
06/13/2024

Mona and Mark sit down with Doug Anderson to discuss Jay Peak, the Morning After…

In this episode, you will be able to:
•    Navigate the J Peak EB-5 project controversy to make informed investment decisions.
•    Understand the implications of the Reform and Integrity Act of 2022 EB-5 for ski resort investors.
•    Unlock the potential of investing in ski resorts with EB-5 for long-term returns.
•    Adapt to the impact of COVID on ski resort visitation and investment opportunities.
•    Implement successful year-round ski resort strategies for sustainable growth.

Have a topic or question you would like covered...


Journey of an E-2 Visa Investor
#201
05/09/2024

Mona and Mark chat with Greg Allen as he shares his E-2 visa Journey from his Canadian prospective.

In this episode, you will be able to:

Explore the E2 visa investment requirements to understand the financial commitment needed for your business venture. Learn the strategic insights for starting a business with an E2 visa to kick-start your entrepreneurial journey. Discover the unique advantages of the E2 visa for Canadian citizens and how it differs from other visa options. Uncover the benefits of the E2 visa over EB5 to make an informed decision about your investment and res...


Episode 200! Sharing Insight & Sparking Debate for 8+ Years
#200
05/02/2024

Mona, Rebecca and Mark share their 8+ year podcasting journey to episode 200!

In this episode, you will be able to:
•    Understand the step-by-step process and costs involved in renouncing US citizenship for informed decision-making.
•    Discover the tax implications associated with giving up US citizenship and how to strategically plan for them.
•    Explore the reasons behind the increasing trend of American renunciations and its potential impact on expatriates.
•    Learn about the significance of FATCA and how it affects American expats living abroad.
•    Uncover the complexities of dual citizenship and the related tax obligations for expatriates and gree...


Is Real Estate / Property in Greece Worth the Investment?
#199
04/04/2024

Mona and Mark are joined by Yiannos Trisokkas to explore the Real Estate market in Greece and if it is worth the investment.

In this episode, you will be able to:
Explore the advantages of Greece's Golden Visa compared to the EB-5 program to make an informed investment decision.Discover the benefits of Greece's Residency by Investment program and how it can enhance your real estate investment portfolio.Understand the ins and outs of the Greek real estate market to capitalize on potential investment opportunities.Uncover the requirements for obtaining residency by investment in Greece and pave...


Renouncing American Citizenship Hits All-Time Record
#198
03/14/2024

Mona and Mark are joined by Alexander Marino to discuss the growing trend of Americans renouncing their U.S. citizenship.

In this episode, you will be able to:
•    Understand the step-by-step process and costs involved in renouncing US citizenship for informed decision-making. 
•    Discover the tax implications associated with giving up US citizenship and how to strategically plan for them. 
•    Explore the reasons behind the increasing trend of American renunciations and its potential impact on expatriates. 
•    Learn about the significance of FATCA and how it affects American expats living abroad. 
•    Uncover the complexities of dual citizenship and the...


Down in the Trenches
#197
03/07/2024

Mona and Mark are joined by Sam Husain to discuss the increase of EB5 Projects, delayed adjudications, as well as the effects on the South East Asian market.

In this episode, you will be able to:
Discover current EB-5 program trends in Southeast Asia and gain insights into potential investment opportunities.Understand investor interest in US immigration and how it impacts EB-5 project funding and success.Explore the impact of fee hikes on investors and how it influences decision-making in EB-5 investments.Learn strategic marketing tactics for EB-5 projects to attract and engage potential investors effectively.Recognize...