Thursday, August 6, 2020

Latest:

Asian CIP Investors Drive Manufacturing Boom in Turkey as Sino-US Trade Tensions Grow
More Than 100 MM2H Agents Face Closure Over Moratorium – Price Hike Likely
The Protracted Demise of Latvia’s Golden Visa
Citizenship by Investment And The Right to Be Unremarkable
Nearly 1 in 5 South African HNWIs Cite “Emigration” as Reason For Selling Homes

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Ten On The Weekend

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

March 28, 2020March 28, 2020 Christian Henrik Nesheim club, interview, iran, kianoush mahmoudi, mahmoudi, totw

Kianoush Mahmoudi explains that running an investment migration firm in Iran is a high-stakes endeavor fraught with obstacles. And that was before Covid-19.

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Overview of the Restricted Nationalities Lists of Citizenship by Investment Programs

August 14, 2018March 11, 2020 Christian Henrik Nesheim banned countries, banned nationalities, due diligence, iran, non grata, restricted countries, restricted nationalities

Many of the world’s citizenship by investment programs (CIPs) impose restrictions on the countries and territories from which they accept

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bayat tehran

Caribbean Opinion

Bayat: CIPs’ Blanket Bans on Iranians are Draconian and Bad for Business

August 13, 2018June 15, 2020 Sam Bayat ban, banned countries, banned nationalities, club, iran, opinion, restricted countries, restricted nationalities, saint lucia, sam bayat, sanctions

This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by

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stl bans iran

Caribbean Policy Updates

Iranians no Longer Eligible for Saint Lucia’s Citizenship by Investment Program

August 13, 2018August 13, 2018 Christian Henrik Nesheim banned countries, banned nationalities, caribbean, cip, citizenship by investment, ciu, iran, policy, restricted countries, restricted nationalities, saint lucia

The Citizenship by Investment Unit (CIU) of Saint Lucia has informed authorized agents that nationals of Iran will no longer

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Caribbean Editor's Picks Vice

Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

September 15, 2017September 18, 2017 Christian Henrik Nesheim caribbean, due diligence, ipsa, iran, sanctions

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office

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Editor’s PicksView All

Editor's Picks Europe Intel & Data

The Protracted Demise of Latvia’s Golden Visa

August 4, 2020 Christian Henrik Nesheim Comments Off on The Protracted Demise of Latvia’s Golden Visa

Africa Editor's Picks Intel & Data

Nearly 1 in 5 South African HNWIs Cite “Emigration” as Reason For Selling Homes

August 2, 2020 Christian Henrik Nesheim Comments Off on Nearly 1 in 5 South African HNWIs Cite “Emigration” as Reason For Selling Homes

Editor's Picks Industry Trends Interviews

“HNWIs Are Very, Very Nervous About Risk of Social Unrest”: Asaria on Investment Migration After COVID

July 29, 2020 Christian Henrik Nesheim Comments Off on “HNWIs Are Very, Very Nervous About Risk of Social Unrest”: Asaria on Investment Migration After COVID

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

China’s Millennials: What Does the World’s Largest Investor Migrant Group Want? Part 2

July 21, 2020 Luc Lu Comments Off on China’s Millennials: What Does the World’s Largest Investor Migrant Group Want? Part 2

Editor's Picks Europe Intel & Data

Investment Migration in the EU Crossed Historic €5 Billion FDI Milestone in 2019

July 17, 2020 Christian Henrik Nesheim Comments Off on Investment Migration in the EU Crossed Historic €5 Billion FDI Milestone in 2019

IMI Research Unit

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