For Sovereign Individuals and Their Advisors
The blog (which listed no author and provided no evidence) claimed a former CIU head and the developer he now works for defrauded investors.
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Consensus among CBI service providers is that as long as CIUs look the other way and impose no real consequences, the problem will persist.
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OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.
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Taymour Polding of CIP Turkey speaks to IMI about how the results of the Turkish election will impact the country’s citizenship by investment program.
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Appetite for Panama’s investor visas is dwindling. People of independent means, however, are relocating to the country in record numbers.
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British investors are becoming more numerous and have now appeared in the monthly top-five nationalities list for 6 of the last 8 months.
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Sources say the government is considering two options: Higher real estate investment minimums, or no real estate option at all.
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Respondents also said Portugal’s Golden Visa and St Kitts’ CIP were the best-selling programs in 2022 and expressed high hopes for St Lucia.
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That such a large proportion of program participants appear to have tried to skirt the rules raise questions about who has been advising them.
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Buoyed by fewer competitors and an impending price hike, the program’s application volume has ballooned. So has its backlog of pending cases.
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Results from the survey reveal the industry is still betting on Africa and that threats to CBI country access to the EU are a broad concern.
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Attracted by the charm of Italy but repelled by its high tax rates? Here are the three special regimes that make Italy a tax haven – for you.
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Three agents alone were responsible for 42% of applications, while 22 agents submitted only a single application.
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No retroactivity for post-February 16th applications, 7-days-a-year presence requirement preserved, and cultural investment visas kept.
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The Saint Lucia CIP’s annual report shows the program is setting new records on all fronts – but regressing slightly on transparency.
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Portugal is likely to approve a record number of applications in 2023. As long as the housing bill in its current form doesn’t pass, that is.
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Saint Lucia’s CIU is the third in the region this year to issue a reminder that the minimum investment amount for real estate is absolute.
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The quadrupling of the MM2H income requirement has caused a collapse in applications. “Those who now qualify have better options,” say agents.
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The latest IMI Private Briefing with 12 pages of sensitive information, rumors, and unverified claims we can’t publish.
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We are soft-launching two new features – IMI Professionals and IMI Program Finder – to help readers find programs and program specialists.
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