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jho low

IM People in The News

“Jho Low Was Never a Client”: Henley & Partners Respond to OCCRP Report

February 5, 2021February 9, 2021 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, henley and partners, IMC, jho low, occrp

Henley & Partners says Jho Low was never their client. The Investment Migration Council says that an internal review is underway.

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.

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.

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.

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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