Thursday, April 9, 2020

Latest:

Shock-Figures Show Greek Golden Visa Hardest Hit by COVID-19
Weighed Down by Pandemic, Investment in Portugal’s Golden Visa Falls to 21-Month Low
How the Pandemic Will Change Investor Migrant Preferences – And How Programs Will Respond
51% of Service Providers Think Small-State CIPs Will Offer Discounts in Response to Pandemic
10 On The Weekend – Alexander Varnavas: “Real Estate is The King in This Industry”

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chetcuti cauchi

Ten On The Weekend

Ten On The Weekend – Jean-Philippe Chetcuti: “Unity in the Industry is Key to Survival”

February 15, 2020February 15, 2020 Editor chetcuti, chetcuti cauchi, club, interview, totw

2019 was the year Jean-Philippe Chetcuti learned who his true friends were.

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Editor's Picks Europe

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

January 20, 2020January 31, 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, 2019February 5, 2020 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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Overall, after the pandemic, demand for investment migration will

Increase markedly
Increase slightly
Decrease slightly
Decrease markedly
None of the above

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Editor’s PicksView All

Editor's Picks Intel & Data

51% of Service Providers Think Small-State CIPs Will Offer Discounts in Response to Pandemic

April 5, 2020 Editor Comments Off on 51% of Service Providers Think Small-State CIPs Will Offer Discounts in Response to Pandemic

Pandemic Reveals Disparities in Processing System Robustness Among RCBI Programs

March 29, 2020 Editor Comments Off on Pandemic Reveals Disparities in Processing System Robustness Among RCBI Programs

Editor's Picks Sponsored Feature

Investment Migration in the Post Visa-Free Travel World

March 24, 2020 Editor Comments Off on Investment Migration in the Post Visa-Free Travel World

China Editor's Picks Mr. Lu's Tea Leaves

A Brief Guide for Foreign Investment Migration Firms Entering the Chinese Market

March 23, 2020 Editor Comments Off on A Brief Guide for Foreign Investment Migration Firms Entering the Chinese Market

Editor's Picks Opinion

Where Will Investment Migration Be When the Virus-Dust Settles?

March 19, 2020 Editor Comments Off on Where Will Investment Migration Be When the Virus-Dust Settles?

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10 on The WeekendView All

Ten On The Weekend

10 On The Weekend – Alexander Varnavas: “Real Estate is The King in This Industry”

April 4, 2020 Editor Comments Off on 10 On The Weekend – Alexander Varnavas: “Real Estate is The King in This Industry”

Ten On The Weekend

10 On The Weekend – Kianoush Mahmoudi: “I’ve Been in Lockdown for One Month Now”

March 28, 2020 Editor Comments Off on 10 On The Weekend – Kianoush Mahmoudi: “I’ve Been in Lockdown for One Month Now”

Ten On The Weekend

10 on the Weekend – Sam Bayat: “I Know Too Many Secrets”

March 21, 2020 Editor Comments Off on 10 on the Weekend – Sam Bayat: “I Know Too Many Secrets”

Ten On The Weekend

10 on the Weekend – Paul Williams: “Politicians Meddle in Successful Programs to Their Detriment”

March 14, 2020 Editor Comments Off on 10 on the Weekend – Paul Williams: “Politicians Meddle in Successful Programs to Their Detriment”

Ten On The Weekend

10 on The Weekend – Angie Rupert: “My Business Model is Narrow; I’ve Picked a Niche”

March 7, 2020 Editor Comments Off on 10 on The Weekend – Angie Rupert: “My Business Model is Narrow; I’ve Picked a Niche”

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Intel & DataView All

Europe Intel & Data

Shock-Figures Show Greek Golden Visa Hardest Hit by COVID-19

April 8, 2020 Editor Comments Off on Shock-Figures Show Greek Golden Visa Hardest Hit by COVID-19

Europe Intel & Data

Weighed Down by Pandemic, Investment in Portugal’s Golden Visa Falls to 21-Month Low

April 8, 2020 Editor Comments Off on Weighed Down by Pandemic, Investment in Portugal’s Golden Visa Falls to 21-Month Low

Editor's Picks Intel & Data

51% of Service Providers Think Small-State CIPs Will Offer Discounts in Response to Pandemic

April 5, 2020 Editor Comments Off on 51% of Service Providers Think Small-State CIPs Will Offer Discounts in Response to Pandemic

Asia-Pacific Intel & Data

Malaysia’s MM2H World’s Largest Investor Visa in 2019 Following Record Year

March 11, 2020 Editor Comments Off on Malaysia’s MM2H World’s Largest Investor Visa in 2019 Following Record Year

Europe Intel & Data

Spain’s Golden Visa Program Now Bigger Than Portugal’s After Record 2019

March 10, 2020 Editor Comments Off on Spain’s Golden Visa Program Now Bigger Than Portugal’s After Record 2019

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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