Wednesday, November 13, 2019

Latest:

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator
4 Potential Countries For Europe’s Next Citizenship by Investment Program
After Three Years of Decline, Australia’s SIV Program Regains Momentum
Namibia to Launch Retiree Residency Program for Expats in 2020
€5 Billion By Year’s End: Residency Investment in Portugal Picks Up 24% in October

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Vice

Range Developments, Attacked Again in Anonymously Written Articles, Denies Allegations

June 18, 2018June 30, 2018 Editor allegations, arrest, china, citizenshipinsider, mohammed asaria, range developments, six senses, vice

Range Developments has once more suffered attacks in the form of anonymously written articles. Press release via Range Developments: JUNE

Caribbean Editor's Picks Popular Vice

Fake Arrest Article “Was Sponsored” Says Publisher in Apology to Range Developments

June 6, 2018June 12, 2018 Editor apology, asaria, caribbean, cbi, china, chinese, citizenship by investment, fake news, range developments, saint kitts and nevis, vice

News Americas has issued an apology to Range Developments and Mohammed Asaria for publishing a story on Monday in which

Caribbean China Editor's Picks Most Read Stories Popular Vice

Range-Boss Asaria Dispels Fake News Regarding Arrest in China

June 4, 2018June 30, 2018 Editor asaria, caribbean, china, dominica, fake news, press release, range developments, saint kitts, vice

Yesterday, a news outlet based in the Caribbean published a story claiming Mohammed Asaria – founder of Range Developments, the

Russian Tier 1 Investors in UK to Have their Visas “Reviewed” In Wake of Diplomatic Rout

March 28, 2018April 6, 2018 Editor home office, investor, may, russia, Tier 1, uk

British Home Secretary Amber Rudd has announced her officials will be scrutinizing the files of some 700 Russian investors who

Caribbean Editor's Picks Popular Vice

Saint Lucia Revokes Citizenship of Six Named CIP-Participants

March 28, 2018April 6, 2018 Editor cip, citizenship by investment, ciu, nestor alfred, saint lucia

Saint Lucia’s Citizenship by Investment Unit (CIU) has canceled the citizenships of six individuals who had previously obtained nationality in

Dubai Court Issues Confusing Statement on Arton/IMC Case

March 15, 2018 Editor arton, citizenship invest, court, dubai, IMC, lawsuit, statement

A Dubai court has issued a statement (in Arabic, attached) regarding the lawsuit Arton Capital has filed against Citizenship Invest,

Cyprus Regulator Acts Swiftly to Defend CIP-Investor Privacy Following Leak

March 2, 2018March 6, 2018 Editor cip, citizenship by investment, cyprus, leak, name list

A list of investors in Cyprus’ citizenship by investment program, intended for internal review in Parliament, found its way to

Editor's Picks Popular Press release Vice

Arton: IMC Lawsuit Moving Ahead – IMC: We Still Don’t Know What They’re Talking About

January 15, 2018January 23, 2018 Editor arton, citizenship invest, dubai, hungary, IMC, lawsuit, transparency

On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with

North America Press release Vice

Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase

December 15, 2017 Editor california, crime, eb-5, misuse, sec, vice

Via the United States Securities and Exchange Commission: Washington D.C., Jan. 17, 2017 — The Securities and Exchange Commission today

China Editor's Picks North America Vice

Canada’s Deportation of Chinese Up 700% Since Last Year, Attributed to Massive Visa-Fraud Case

December 8, 2017July 27, 2018 Editor canada, china, chinese, fraud, immigrant investor, qiip, vancouver, wang xun

Of the 15,237 individuals slated for deportation from Canada, 2,066 are Chinese nationals. While the number of persons repatriated from

China Editor's Picks North America Vice

California Lawyer Pleads Guilty to $50M EB-5 Scam Involving 130 Green Cards for Chinese Investors

November 29, 2017 Editor china, chinese, eb-5, fraud, green card, vice, victoria chan

Victoria Chan, a South El Monte lawyer, on Monday pleaded guilty to money laundering and having run an EB-5 scheme

“Just Trying to Help Chinese Friends” – Portugal’s Golden Visa Trials Begin

November 14, 2017November 15, 2017 Editor golden visa, portugal, vice

António Figueiredo – former chairman of the Institute of Registries and Notaries (IRN) and one of several high-ranking defendants in

Caribbean Editor's Picks Vice

Michael Arrest Related to Bribery Investigation, Timothy Harris Cancels His Gatwick Transit

October 26, 2017April 21, 2018 Editor antigua and barbuda, arrest, asot michael, citizenship by investment, gaston browne, timothy harris, uk, vice

In an email (seen by the editor) sent from Patrick Reilly head of the UK’s Foreign and Commonwealth Office’s Caribbean,

Caribbean Editor's Picks Popular Vice

“I have not been involved in any wrongdoing,” says Asot Michael in Statement On His Arrest at Gatwick

October 25, 2017October 30, 2017 Editor antigua and barbuda, arrest, asot michael, london, vice

Following yesterday’s news of his arrest in London, and Prime Minister Browne’s subsequent removal of his ministerial duties, Asot Michael

Caribbean Editor's Picks Vice

Antiguan Minister Arrested by British Police Upon Arrival in UK, Fired From Cabinet by PM

October 24, 2017October 24, 2017 Editor antigua and barbuda, arrest, asot michael, gaston browne, vice

Asot Michael, Antigua & Barbuda’s Minister of Tourism and Investment, was arrested by British police upon arriving in London yesterday,

Alleged Scam Company Announces €25,000 Citizenship by Investment in Georgia

October 23, 2017 Editor 2ndpassports.com, CAPR, citizenship by investment, fraud, georgia, scam, scott thompson

2ndPassports.com, a company Citizenship and Passport Review has long accused of being a “100% confirmed scam and fraud”, has announced

Car Bomb Kills Prominent Blogger and Malta IIP Critic Daphne Caruana Galizia

October 17, 2017October 23, 2017 Editor Car bomb, Daphne, malta, miip

Police in Malta received reports of the explosion at 3 PM local time yesterday. Daphne Caruana Galizia, an investigative journalist

Caribbean Editor's Picks Vice

Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

September 15, 2017September 18, 2017 Editor caribbean, due diligence, ipsa, iran, sanctions

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office

Caribbean Editor's Picks Vice

As Rijock doubles down on accusations, H&P say they’re fairly sure about who is the story’s origin

August 25, 2017August 25, 2017 Editor citizenship by investment, henley & partners, rijock

*Upon request from attorneys representing Henley & Partners, parts of this article previously published have been removed* Henley & Partners,

2ndPassports.com is a scam says anonymous group vowing to expose CBI-fraudsters

August 7, 2017August 10, 2017 Editor 2ndpassports.com, CAPR, citizenship by investment, investment migration, scam, scott thompson

Citizenship and Passport Review (capr.world), a website managed by an anonymous group claiming to be scam victims and former clients

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Editor’s Picks

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

November 12, 2019 Editor Comments Off on Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

Asia-Pacific Editor's Picks Intel & Data

After Three Years of Decline, Australia’s SIV Program Regains Momentum

November 10, 2019 Editor Comments Off on After Three Years of Decline, Australia’s SIV Program Regains Momentum

Greek Govt. Tables Lump-Sum Tax of as Little as €25,000 For Qualified Investors

November 8, 2019 Editor Comments Off on Greek Govt. Tables Lump-Sum Tax of as Little as €25,000 For Qualified Investors

Caribbean Editor's Picks Policy Updates

Grenada CIP Revamps Application Procedures to “Drastically Reduce Processing Times”

November 6, 2019 Editor Comments Off on Grenada CIP Revamps Application Procedures to “Drastically Reduce Processing Times”

The Jho Low Cyprus Case: What We Know and What We Don’t

November 5, 2019 Editor Comments Off on The Jho Low Cyprus Case: What We Know and What We Don’t

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Politicians, Media Focus on CIP “Backdoor” to Europe; Front Door Barely Guarded

October 18, 2019 Editor Comments Off on Politicians, Media Focus on CIP “Backdoor” to Europe; Front Door Barely Guarded

Opinion

Investment Migration Advisors Need to Talk to Clients About Health Insurance

October 9, 2019 Editor Comments Off on Investment Migration Advisors Need to Talk to Clients About Health Insurance

Opinion Truth to Power

Rogers: Time for RCBI-Firms to Clean up Their Acts Or Be Ruined by the Press

October 3, 2019 Editor Comments Off on Rogers: Time for RCBI-Firms to Clean up Their Acts Or Be Ruined by the Press

Opinion Truth to Power

Rogers: Leftist Press Will Come for Your CBI Firm Too – 6 Steps to Prepare Yourself

September 29, 2019 Editor Comments Off on Rogers: Leftist Press Will Come for Your CBI Firm Too – 6 Steps to Prepare Yourself

Opinion

Citizenship by Investment as Insurance Against Statelessness

September 27, 2019 Editor Comments Off on Citizenship by Investment as Insurance Against Statelessness

Intel & DataView All

Asia-Pacific Editor's Picks Intel & Data

After Three Years of Decline, Australia’s SIV Program Regains Momentum

November 10, 2019 Editor Comments Off on After Three Years of Decline, Australia’s SIV Program Regains Momentum

Europe Intel & Data

€5 Billion By Year’s End: Residency Investment in Portugal Picks Up 24% in October

November 8, 2019 Editor Comments Off on €5 Billion By Year’s End: Residency Investment in Portugal Picks Up 24% in October

Caribbean Intel & Data

Grenada CIP Case Handling Grinds to a Halt in Q3; Average of 7 Applications Processed a Month

October 24, 2019 Editor Comments Off on Grenada CIP Case Handling Grinds to a Halt in Q3; Average of 7 Applications Processed a Month

Asia-Pacific Intel & Data

Q1 Figures Indicate NZ Investor Visa Program in Decline – Rejections Hit 43%

October 23, 2019 Editor Comments Off on Q1 Figures Indicate NZ Investor Visa Program in Decline – Rejections Hit 43%

Europe Intel & Data

Investment in Cyprus CIP Passes EUR 1 Billion in 2019 With Months to Spare

October 22, 2019 Editor Comments Off on Investment in Cyprus CIP Passes EUR 1 Billion in 2019 With Months to Spare

Tajick’s TakeView All

Industry Trends Tajick's Take

Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

July 24, 2019 Editor Comments Off on Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

Startup Visas: Governments Want Them, But Your Clients Don’t

May 7, 2019 Editor Comments Off on Startup Visas: Governments Want Them, But Your Clients Don’t

Asia-Pacific Tajick's Take

Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

January 16, 2019 Stephane Tajick Comments Off on Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

Tajick's Take

Tajick: Remembering the Dead Part 1 – Residence by Investment Programs of Yore

January 7, 2019 Stephane Tajick Comments Off on Tajick: Remembering the Dead Part 1 – Residence by Investment Programs of Yore

North America Policy Updates Tajick's Take

Quebec to Cut QIIP Selection by Up to 65% in 2019, CSQ Wait-Time to Double

December 9, 2018 Editor Comments Off on Quebec to Cut QIIP Selection by Up to 65% in 2019, CSQ Wait-Time to Double

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