code of conduct Archives - Investment Migration Insider

IMC’s L’ecuyer Urges Adherence to Ethical Code Following QIIP-Investigation

October 8, 2018October 8, 2018 Christian Henrik Nesheim bruno l'ecuyer, canada, cbc, code of conduct, ethics, IMC, investment migration, qiip, report, vice

In a response to the airing of an investigative report on the Quebec Immigrant Investor Program (QIIP) by Canadian state

Caribbean Editor's Picks

These 16 CBI Promoters Are Blacklisted: That Number is “Way Too Low” Say CBI Veterans

October 18, 2021 Christian Henrik Nesheim Comments Off

“I could name five or six companies, just offhand, that should be blacklisted for gross misbehavior,” says one veteran CBI advisor.

Europe Sponsored Feature

Tick, Tock: Portugal Golden Visa Before the Changes – Fund or Property?

October 18, 2021 Charles Taylor Harris Comments Off

An in-depth analysis of the pros and cons of the property and investment fund options for Portugal’s golden visa, from Charles Taylor Harris.

Europe

Cyprus to Revoke Another 45 Citizenships Obtained by Investment: Further Revocations Expected

October 16, 2021 Christian Henrik Nesheim Comments Off

In the wake of last year’s scandal, Cyprus aims to revoke 45 citizenships. Investors will get no refunds but will retain their properties.

North America Podcast

Fighting City Hall and Winning: Matt “Sue ‘Em” Galati on Making the US Govt. Follow its Own Rules

October 14, 2021 Christian Henrik Nesheim Comments Off

“By filing numerous lawsuits because the agency wasn’t doing anything in 2019, we finally got the agency moving again,” says Matt Galati.

Africa Sponsored Feature

The Gambia Gambit: Developing The West African CBI Market Beyond Nigeria

October 13, 2021 Contributor Comments Off

NTL’s Ted McEwan explains why his firm picked a tiny country with barely a hundred millionaires as the base for its foray into the continent.

Reasonable Doubt

Pandora Papers: Lessons for Investment Migration Advisors and Clients

October 12, 2021 David Lesperance Comments Off

Groups like ICIJ will keep leaking private financial data but, with the right structures, it needn’t be a problem, explains David Lesperance.

IM People in The News

Pushing for CBI in Jamaica: Investment Migration People in the News This Week

October 11, 2021 Christian Henrik Nesheim Comments Off

A great deal of ink was spent covering passport index updates this week, while a Jamaican property magnate calls for the opening of a CIP.

Europe Intel & Data

Portugal Approves 10,000th Golden Visa, Has Raised Nearly €600,000 Per Application

October 10, 2021 Christian Henrik Nesheim Comments Off

Portugal has approved 10,000 main applicants under its golden visa program, becoming the first European program in history to do so.

Europe Intel & Data

Monthly Greek Golden Visa Approvals Have Grown by 367% Since May

October 8, 2021 Christian Henrik Nesheim Comments Off

Approvals rise while processing times plummet. After a terrible 2020, the Greek Golden Visa is back in business. “The future looks bright,” says Panos Rozakis.

Caribbean Editor's Picks

New Government Ousting Nestor Alfred from Saint Lucia CIU

October 6, 2021 Christian Henrik Nesheim Comments Off

An email circulated among staff at the Saint Lucia CIU indicates Nestor Alfred’s tenure is coming to a close following a political shake-up.