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jho low

Europe 

Cyprus to Revoke 26 Citizenships Granted Under Pre-2018 CIP

November 6, 2019November 8, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, EU, europe, european commission, hun sen, jho low, revocation, revoke

The Cypriot government says it will revoke 26 citizenships granted before 2018. Among the individuals affected are eight Cambodians and one Malaysian.

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Editor's Picks Europe Vice 

The Jho Low Cyprus Case: What We Know and What We Don’t

November 5, 2019November 5, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, europe, jho low

The big story in investment migration this week involves Jho Low, Cyprus’ government, private business, due diligence providers, and even the clergy.

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Europe 

Jho Low “Has Never Been Our Client”- Firm Responds to Claims it Helped Fugitive Obtain Cyprus Passport

November 4, 2019November 4, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, europe, jho low

A Cyprus newspaper claims the country’s CIP approved fugitive Jho Low in 2015 with the help of Henley & Partners. The firm categorically denies the claims.

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Caribbean Vice 

Alleged Drug Lords and Billion-Dollar Fraudsters – The CIP-Country Response

August 30, 2018August 30, 2018 Christian Henrik Nesheim antigua and barbuda, cbi, choksi, cip, citizenship by investment, ciu, fraud, jho low, motiwala, saint kitts and nevis, vice

Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –

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NEW REPORT: The 10 Most Eligible RCBI Markets in 2020

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Editor’s PicksView All

More Citizenship-Based Tax Would “Set Off a Bonanza” for Investment Migration
Editor's Picks Industry Trends Interviews 

More Citizenship-Based Tax Would “Set Off a Bonanza” for Investment Migration

January 20, 2021 Christian Henrik Nesheim Comments Off on More Citizenship-Based Tax Would “Set Off a Bonanza” for Investment Migration
MRVP Changes Now Official: Total Contribution Amounts Starting at EUR 150,000
Editor's Picks Europe Policy Updates 

MRVP Changes Now Official: Total Contribution Amounts Starting at EUR 150,000

January 18, 2021 Christian Henrik Nesheim Comments Off on MRVP Changes Now Official: Total Contribution Amounts Starting at EUR 150,000
Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%
Editor's Picks Europe Intel & Data 

Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%

January 13, 2021 Christian Henrik Nesheim Comments Off on Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%
MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment
Editor's Picks Europe Policy Updates 

MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment

January 12, 2021 Christian Henrik Nesheim Comments Off on MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment
Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020
Editor's Picks Europe Intel & Data 

Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020

January 11, 2021 Christian Henrik Nesheim Comments Off on Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020

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