• Experienced    • Innovative    • Trusted

2019 Lawyer Of The Year

Top 25 Lawyer Awards

WHAT WE DO

Passport

INVESTMENT & BUSINESS IMMIGRATION EXPERTS

We are recognized industry leaders, highly regarded, with many awards and accolades, regularly quoted, with extensive experience.

US Embassy Logo

GLOBAL CITIZENSHIP BY INVESTMENT PROGRAMS

We understand that today’s immigration environment presents challenges. Our exclusive citizenship by investment Programs builds of our unique experience to help our clients navigate even the most difficult immigration obstacles to achieve their dreams.

Passport

EB-5 INVESTOR OPPORTUNITIES

The EB-5 Visa Program allows a person and his or her immediate family to obtain a Green Card in order to live permanently in the U.S. by investing in an enterprise that creates jobs for qualifying U.S. workers. This program provides an excellent opportunity to obtain Green Cards.

Freedom of Residency

ADVANTAGES

  • Protected by the government’s constitution.
  • Legally obtain your irrevocable second
    citizenship in months.
  • Keep your current nationality.
  • No residency requirements.
Visa-Free Travel

VISA-FREE TRAVEL

  • The world has 195 countries.
  • Visa free travel up to 182 countries.
  • Travel freely in the UK & EU.
  • Live & Work within the European Union.*
Tax Benefits

TAX BENEFITS

  • They are all tax havens.
  • No Wealth, Gift, Inheritance, Income or Capital Gains Tax.
  • Lowest corporate tax rates.
  • No restrictions on the repatriation of capital.

 

ABOUT US

Working under the auspices of HRH Prince Metab Bin Thunyan Al Saud and HRH Prince Abdul Aziz Bin Metab al Saud, Mona Shah & Associates Global is a law firm comprised of internationally licensed, multilingual immigration attorneys and consultants. The global scope of our firm currently includes the United States, United Kingdom, Canada, Caribbean, Cyprus, and Malta. MSA provides clients in the Kingdom of Saudi Arabia with worldwide solutions crafted to meet their needs and to increase entrepreneurial activities for the vision of 2030.

HRH Prince Metab Bin Thunyan Al Saud
HRH Prince Metab Bin Thunyan Al Saud

Chairman of BMA International

HRH Prince Abdul Aziz Bin Metab Bin Thunyan Al Saud
HRH Prince ABDUL AZIZ BIN METAB BIN THUNYAN AL SAUD

CEO of BMA International

BMA International (Business Management Advisory), operating in the Kingdom of Saudi Arabia as Ahle Tharaib Consultancy (ATC), specialize in immigration and international investment. In order to provide the highest degree of service, we have partnered with renowned industry experts boasting decades of experience in immigration investment and business law. Having garnered a collaborative joint partnership with the most elite professionals in the industry, BMA International offers exclusive access to internationally-recognized lawyers with extensive proficiencies in legal immigration and investment.

HRH Prince Metab Bin Thunyan Al Saud along with his son HRH Prince Abdul Aziz Bin Metab Bin Thunyan Al Saud.

Our Team

Mona Shah & Associates Global (also referred to as “MSA” or “MSA Global”) was established in 1997 and is headquartered in Manhattan, New York. MSA Global is a law firm with an advanced immigration practice that specializes in direct investments, business investment immigration, complex consular issues, corporate law, and securities law. MSA is internationally licensed to practice law in the United Kingdom and in the United States of America.

Mona Shah, ESQ.
Mona Shah, ESQ.

International Attorney

Karl Haddad
Karl Haddad

IRC Invest Chairman & CEO

Valentina Elsayed
Valentina Elsayed

IRC Invest Managing Partner & COO

Mujeeb UI Haq
Mujeeb Ul Haq

 

MSA are recognized leaders in the EB-5 industry. We are regularly quoted and interviewed by mainstream newspapers and journals like the New York Times, and TV channels such as Al Jazeera and Fox Business News, on matters of immigration and investment. We have earned many accolades and awards, including being voted in the top 25 attorneys in the United States multiple times. Our firm have published books, written, and spoken extensively on US Immigration law both in the US and overseas, as well as our own podcast series. MSA have extensive experience in financing, formulating, and strategizing projects and investments, as well as administering compliance. We have marketed overseas for multiple projects raising millions of dollars in investor capital and have hosted numerous events worldwide. The leader of our firm, Mona Shah, is a Lexis Nexis Editor and part-time adjunct Professor at Baruch Business College, City University of New York.

BMA International partners include Mujeeb Ul Haq, Karl Haddad, and Valentina Elsayed. Mujeeb UI Haq has extensive experience in finance and private equity projects, advising BMA International on business management, cyber security, outsourcing, training, compliance, and corporate governance-related services. Karl Haddad and Valentina Elsayed, both from IRC Invest, have 13+ years of experience in the GCC market, specializing in real estate & citizenship investments, having created sales in excess of $550 million in Dubai alone. Karl Haddad and Valentina Elsayed manage Europe, Cyprus, and part of the Caribbean in their partnership with BMA International.

MSA Global Saudi Arabia

Mona Shah & Associates Global with BMA3i partners

BMA3i’s partners include Mujeeb Ul Haq, who has extensive experience in finance and private equity projects. He advised on business management, cyber security, outsourcing, training and compliance & corporate governance related services.

BMA 3i’s partners handling Europe, Cyprus and part of the Caribbean are Karl Haddad and Valentina Elsayed from IRC Invest. With 13+ years of experience in the GCC market, Karl and Valentina are specialized in real estate & citizenship investments where they have created  sales in excess of $550 million in Dubai.

 

“IF YOU HAVE A DREAM, DON’T LET ANYTHING STAND IN YOUR WAY.”

– LUBNA OLAYAN

MONA SHAH & ASSOCIATES GLOBAL ARE PROUD TO BE IN PARTNERSHIP WITH THE SAUDI ARABIA PRIVATE FAMILY OFFICE OF HRH PRINCE METAB BIN THUNYAN AL SAUD

BMA3i and Mona Shah

Mona Shah & Associates Global (MSA Global) have entered into a collaborative business agreement with the Private Family Office of His Royal Highness Prince Metab Bin Thunyan Al Saud along with his son HRH Prince Abdul Aziz Bin Metab Bin Thunyan Al Saud. To commemorate this agreement, the Prince held a distinguished signing ceremony in Riyadh befitting this significant occasion.

MSA Global is thrilled to be chosen as an exclusive partner for elite immigration advisory services in Saudi Arabia. The collaboration will focus on offering US immigration, global residence & citizenship by investment and other investment solutions to prospects in Saudi Arabia, allowing them to diversify their business interests and investments in the United States, amongst other places.
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MSA Global’s Saudi Arabia presence aims to further the ambitious Vision 2030 priorities of boosting innovation and global linkages for Saudi Arabia’s business sectors, offering opportunities for residence and citizenship programs as tools for investor growth and further diversification into new territories, as well as for families to explore US relocation whilst children study at some of the world’s most prestigious U.S. universities and schools.

Mona Shah & Associates Global (MSA Global), recognized industry leaders in EB-5 investments, pride themselves on their diverse reach into new emerging markets coupled with industry-leading best practices. We regard this collaboration as a monumental step forward in serving the needs of a country with the largest economy and investment prospects in the Middle East, and which further boasts a formidable number of skilled professionals in the region.

LIVE
WITHOUT
BORDERS

 

GLOBAL CITIZENSHIP BY INVESTMENT PROGRAMS

Whether you want to settle in, or expand your business opportunities in Europe, or obtain visa-free travel within the Schengen zone, MSA Global offers an expert solution in acquiring an EU residency for an entire family in just 3-6 months, depending on the country of your choice. We guarantee trusted advice with a proven track record to deliver our client’s expectations from initial consultation, residence permit, and further citizenship acquisition. Contact us today to start your fast-track route to acquiring an EU residency.

GRENADA

Grenada has the 31st strongest passport.

  • Passport in 3 months
  • Visa-free travel to 141 countries
  • Minimum Contribution USD 150,000 or Real Estate Investment USD 220,000
  • E-2 Treaty with the U.S.

ST. KITTS & NEVIS

St. Kitts & Nevis was established in 1984 and is the oldest fast-track citizenship program.

  • Passport in 4 months
  • Visa-free travel to 151 countries
  • Minimum Donation USD 150,000 or Real Estate Investment USD 200,000
  • Citizenship may not be revoked if changes in policy

ANTIGUA & BARBUDA

Secure freedom of movement, facilitate asset relocation, and implement tax strategies with Antiguan second citizenship.

  • Passport in 3 months
  • Visa-free travel to 149 countries
  • Minimum Contribution USD 100,000) or Real Estate Investment USD 400,000
  • Real Estate Investment of USD 200,000 if join 2 applicants

NEW BRUNSWICK CANADA

This Entrepreneur Program is designed for experienced business professionals who are willing to invest in an enterprise in the Province of New Brunswick to receive permanent residence.

  • Applicants must be aged 22 to 55, and speak English or French
  • Verifiable net worth of at least CAD 600,000
  • Invest at least CAD 250,000 into a business
  • Two-year post-secondary education degree and previous management experience

QUEBEC, CANADA

The Quebec Immigrant Investor Program offers a unique opportunity to immigrate to Canada. This is a fast, efficient and very accessible program.

  • Net assets of at least CDN 2,000,000, which were legally obtained
  • Have 2 years of experience in management
  • Intend to settle in Québec and invest CDN 1,200,000 – financing is also available for CDN 350,000
  • Clients who can speak and understand French will receive priority processing

UK IMMIGRATION

Length of Stay: Up to 3 years (Innovator Visa) and up to 3 years and 4 months (Investor Visa). Extension available. The Tier 1 Investor Visa can be extended for a further 2 years with a view to getting permanent residence awarded to you, known as Indefinite Leave to Remain (ILR), after accumulating 5 years in the UK.

  • The Innovator Visa is suitable for an experienced entrepreneur seeking to set up or run a business in the UK. £50,000 is required.
  • The Tier 1 Investor Visa is ideal for individuals with high net worth funds wishing to invest into UK government bonds, share capital or loan capital in active and trading UK registered companies. £2 million is required.
  • Visa-free travel to 173 countries

CYPRUS

Cyprus is currently the only European country which by law offers citizenship in 6 months without having to live in the country.

  • Passport in 6 months
  • Real Estate Investment of €2,500,000
  • Visa-free travel to 173 countries
  • Reside anywhere within the EU as a resident

PORTUGAL

Portuguese passport holders have the right to study, work, and live in any country in the European Union.

  • 5-year Residence Permit
  • Passport in 6 years
  • Investment of €500,000
  • Visa-free travel to 186 countries

 

APPLY NOW

Our Offices:

Riyadh:
Office No: 9, Building No: 24,
Al Mashreq Street, King Abdul Aziz Road,
Al Sulaimaniyah, Riyadh, Saudi Arabi

  +966 55 059 8418
  info@bma3i.com

 

Dubai:
Emaar Boulevard Plaza, Tower 1,
Office 3003, Burj Khalifa District,
Downtown Dubai

  +971 4 330 0269
  info@bma3i.com

 

New York:
232 Madison Ave, Suite 1001,
New York, NY 10016

  (212) 233-7473
 info@bma3i.com

Have A Question?

AFFILIATIONS

Invest In the USA (IIUSA)
American Bar Association
ALL CHINA LAWYERS ASSOCIATION
New York State Bar Association
New York City Bar Association
Immigration Industry Association (IIA)
eb5 VERIFIED
THE LAW SOCIETY

“We Work Only With The Best In The Industry.”