Does the Investment Migration Industry Need a Regulatory Body?
Nicolas Salerno and Anatoliy Lyetayev argue that an RCBI-industry regulator would bring many advantages but that starting one is tricky.
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IMC
“Jho Low Was Never a Client”: Henley & Partners Respond to OCCRP Report
Henley & Partners says Jho Low was never their client. The Investment Migration Council says that an internal review is underway.
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IMC Education & Training Introduces New Format for Its Certification in Investment Migration
Training has already led to over 100 graduates and, notably, certificate attainment has doubled over the last six months of 2020.
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Portugal GV Changes a “Terrible Mistake”: Investment Migration People in the News This Week
Investment migration people in the news this week include: Bruno L’ecuyer of the Investment Migration Council, Tina Cheng of […]
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Ruling Against EU CIPs Unlikely, Would Have “Very Serious Secondary Consequences” Says IMC
Risks related to investment migration had been the subject of “significant exaggeration” and were “primarily theoretical in nature.”
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“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.
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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.
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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.
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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.
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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.”
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“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.
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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.
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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.
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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.
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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.
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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.”
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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.
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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,
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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.
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