“Investment Migration Under Threat in EU”: A Q&A on Infringement Procedures With Bruno L’ecuyer
IMC-boss Bruno L’ecuyer explains how infringement procedures work, how common they are, and what they will mean for Malta and Cyprus.
Read more
IMC
MEPs Aim to Wrest Naturalization Powers From Member States – Genuine-Links Doctrine Contradicts EU Law Says IMC
Legal scholars, the IMC, and Malta signal fierce resistance as Brussels aims to seize powers of naturalization from EU member states.
Read more
L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert
Allegations, demonstrations, resignations, and investigations: Cyprus reels from the Al-Jazeera bombshell and heads have begun to roll.
Read more
IMC Welcomes Council of Europe’s Report on Investment Migration
The implication of the report’s recommendations for regulation and common standards is that investment migration is a legitimate business.
Read more
Certification in Investment Migration – 100% Online Course
Alexander Zvarkovskiy, a recent program graduate, say he’s “better equipped and more confident now to operate in this ever-changing industry.”
Read more
“No Breach of Code”: IMC Reinstates Chetcuti’s Membership
“The IMC established that Dr Jean-Philippe Chetcuti has not acted against IMC Codes in the case that was subject to investigation,” wrote the organization.
Read more
Investment Migration Forum Latest in Slew of Corona-Related Event Postponements
For March, only events in Russia/CIS and Vietnam appear to be going ahead as scheduled, while a dozen or so conferences around the world are postponed.
Read more
Moneyval Reports on Cyprus CIP’s AML/CFT Vulnerabilities
A comprehensive report from the EU’s anti-money laundering watchdog gives cause for both optimism and concern. The IMC largely echoes the sentiment.
Read more
What the EU Needs to Learn From Canada’s Targeted Investment Migration Model
The money-for-rights model of investment migration – while economically successful – is a hard sell, politically. Canada’s model offers a compromise.
Read more
IMC Introduces Anti-Bribery and Corruption Policy
“This is another step in further professionalizing our industry and harmonizing standards globally,” says Bruno L’ecuyer in an email to IMI.
Read more
EESC Echoes Eur. Parliament’s “Phase-Out” Call – “Intellectually Disingenuous,” Says IMC
The IMC expresses chagrin at being excluded from consultations on a report it says was “hijacked by ill-informed, unaccountable third party organizations.”
Read more
IMC’s Investment Migration Certification Program Gaining Momentum
The IMC hopes the promulgation of best practices through its course will serve to reduce cases of malpractice and scandals in the future.
Read more
IMC Suspends Individual Memberships of Chetcuti Executives, ORiip to Review All Files
The Investment Migration Council has suspended the individual memberships of Dr. Jean-Philippe Chetcuti and Keith Camilleri. “On 26 September 2019,
Read more
David Chen Says IMC’s Work is “Extremely Important” and Hopes More Chinese Firms Join
David Chen, Founder of Visas Consulting, explains why he thinks more Chinese firms should join the IMC to protect Europe’s investment migration market.
Read moreL’ecuyer: “Shocked and Alarmed” at MEPs’ Misconceptions of IM Industry
The IMC’s chief executive says “there is a very big misunderstanding of what this industry is all about” but thinks the reshuffling of the European Parliament is a unique chance to set the record straight.
Read more
L’ecuyer: The Industry Is at an Inflexion Point and Inaction Will Cost Us
Addressing industry stakeholders yesterday, Bruno L’ecuyer stressed the need for coordinated action vis-a-vis European institutions, highlighted the IMC’s new education program, and urged politicians to avoid uninformed decision-making.
Read more
IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”
Attendees expressed optimism following the European Commission’s stakeholder meeting on investment migration in Brussels today
Read more
Euro-Parliament Votes to Endorse “Phasing Out” of RCBI in Europe: “Not the Right Answer,” Says IMC
The European Parliament today voted to adopt the TAX3 Committee’s February report calling for a “phasing out” of RCBI in Europe. The IMC has reacted with disappointment, calling instead on MEPs to support its work in raising industry standards.
Read more
Portuguese MEP Ana Gomes – Europe’s Most Vocal RCBI-Critic – to Attend Investment Migration Forum
The IMC confirms that Portuguese Socialist MEP, Ana Gomes – the European Parliament’s most fervent opponent of investment migration – will attend their annual conference in Geneva this June.
Read more
IMC Cautions MEPs Ahead of Vote: Phasing Out IM Programs Detrimental for Member State Economies
The European Parliament is about to vote on a report that urges the “phasing out” of investment migration programs. Such a decision would have severe adverse effects on Europe’s peripheral economies, says the IMC, which urges MEPs not to support the calls for the industry’s discontinuation.
Read more