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Latest:

Chinese Buyers Increasingly Favor Properties in Asia Over Anglosphere, China’s Top Intl. Property Site Reports
Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”
Albanian PM: Citizenship by Investment is “The Right Way and Something We Have to Do”
Greece Formally Approves Litany of New Asset Classes For Golden Visa Investment
Revenues More Than Double for Saint Lucia CIP in 2018-19, But Approval Volume Remains Stable

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chetcuti cauchi

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 12, 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

Albanian PM: Citizenship by Investment is “The Right Way and Something We Have to Do”

November 15, 2019 Editor Comments Off on Albanian PM: Citizenship by Investment is “The Right Way and Something We Have to Do”

Editor's Picks Europe

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

Editor's Picks Europe Policy Updates

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”

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OpinionView All

Opinion Opinion of the Editor

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

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

Citizenship by Investment as Insurance Against Statelessness

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

Intel & DataView All

Caribbean Intel & Data

Revenues More Than Double for Saint Lucia CIP in 2018-19, But Approval Volume Remains Stable

November 14, 2019 Editor Comments Off on Revenues More Than Double for Saint Lucia CIP in 2018-19, But Approval Volume Remains Stable

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%

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

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

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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