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French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

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Editor's Picks Europe

French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

January 20, 2020January 20, 2020 Editor chetcuti cauchi, citizenship by investment, club, malta, miip, undercover

A French criminal court has forced France’s M6, under penalty of daily fines, to share the raw footage, which plainly reveals deceptive editing.

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Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”

November 15, 2019November 15, 2019 Editor cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, malta iip, oriip, press release

The “report has shown in crystal clear terms that allegations made on the TV programme were false,” writes Dr. Jean-Philippe Chetcuti in a press statement.

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Editor's Picks Europe

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

November 12, 2019November 26, 2019 Editor cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, miip, miipa, oriip, undercover

Having reviewed in detail all 164 Malta IIP applications from the firm, ORiip finds that Chetcuti Cauchi is innocent of all allegations brought against it.

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Editor's Picks Europe

Chetcuti Speaks Out: “We Categorically Deny All The Allegations and Insinuations”

October 8, 2019October 31, 2019 Editor chetcuti cauchi, citizenship by investment, club, europe, malta, malta iip

In an unequivocally worded public statement, Dr. Chetcuti addresses the allegations raised against his firm and person in a French TV-report last month.

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IMC Suspends Individual Memberships of Chetcuti Executives, ORiip to Review All Files

September 27, 2019October 31, 2019 Editor chetcuti cauchi, club, europe, farrugia portelli, IMC, malta, malta iip, miip, miipa, suspension

The Investment Migration Council has suspended the individual memberships of Dr. Jean-Philippe Chetcuti and Keith Camilleri. “On 26 September 2019,

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Editor's Picks Europe

Malta IIP Suspends Chetcuti Cauchi’s License Over Hidden Camera Incident: “Gross Misrepresentation,” Says Licensee

September 23, 2019October 31, 2019 Editor cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, hidden camera, malta, malta iip, miip, miipa

The firm is now suspected of influence peddling. The video, however, provides no incriminating evidence of such behavior whatsoever.

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Influencers Sponsored Feature

Chetcuti Cauchi’s Dual Citizenship Report, Global Edition

September 7, 2019September 7, 2019 Editor chetcuti cauchi, europe, malta, miip, sponsored feature

The Global Edition of the Dual Citizenship Report provides a comprehensive analysis of the laws regulating dual citizenship around the world.

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Sponsored Feature

Malta Citizenship by Investment: 3 Essential Steps For a Successful Application

August 5, 2019September 7, 2019 Editor chetcuti cauchi, citizenship by investment, malta, malta iip, miip, sponsored feature

As an immigration lawyer, I feel more in control of the outcome – and that the program is much more predictable – if I am told everything.”

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The First CIP Due Diligence Index Ranks Malta IIP 1st, Jordan CIP Last

June 18, 2019June 19, 2019 Editor cbi, chetcuti cauchi, cip, citizenship by investment, due diligence, index

Measuring CIP due diligence on 38 criteria divided into five pillars, the authors hope the framework will become a standard for the industry.

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Editor’s Picks

Editor's Picks Europe

French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

January 20, 2020 Editor Comments Off on French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

Asia-Pacific Editor's Picks Intel & Data

After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

January 16, 2020 Editor Comments Off on After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

Editor's Picks Europe Intel & Data

Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

January 15, 2020 Editor Comments Off on Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

Editor's Picks Europe Intel & Data

1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

January 9, 2020 Editor Comments Off on 1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

Programs Mulling Price-Hikes in 2020: What is the Optimal Min. Investment Requirement?

January 2, 2020 Editor Comments Off on Programs Mulling Price-Hikes in 2020: What is the Optimal Min. Investment Requirement?

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OpinionView All

North America Opinion

Former AILA President Klasko Lists 16 Factors Making EB-5’s Future “Cloudy”

January 11, 2020 Editor Comments Off on Former AILA President Klasko Lists 16 Factors Making EB-5’s Future “Cloudy”

Europe Opinion Opinion of the Editor

Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

January 4, 2020 Editor Comments Off on Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”

December 11, 2019 Editor Comments Off on Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”

Inform Your Client: Don’t Wait to Apply for Citizenship Until It’s Too Late

December 4, 2019 Editor Comments Off on Inform Your Client: Don’t Wait to Apply for Citizenship Until It’s Too Late

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Intel & DataView All

Asia-Pacific Editor's Picks Intel & Data

After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

January 16, 2020 Editor Comments Off on After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

Editor's Picks Europe Intel & Data

Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

January 15, 2020 Editor Comments Off on Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

Editor's Picks Europe Intel & Data

1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

January 9, 2020 Editor Comments Off on 1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

Intel & Data North America

EB-5 Regional Centers Closing at Fastest Rate on Record

January 6, 2020 Editor Comments Off on EB-5 Regional Centers Closing at Fastest Rate on Record

Caribbean Intel & Data

Antigua CIP H1 2019 Data: Applications Dip, 97% Pick Contribution Option

January 3, 2020 Editor Comments Off on Antigua CIP H1 2019 Data: Applications Dip, 97% Pick Contribution Option

Tajick’s TakeView All

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Opinion Tajick's Take

Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

December 1, 2019 Editor Comments Off on Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

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

Editor's Picks Opinion Tajick's Take

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

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