Sunday, September 20, 2020

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Lesperance: Vanuatu Govt. Inadvertently Admits Fatal Flaw in Its Honorary CIP
10 on the Weekend – Laszlo Kiss: Your Biggest Business Concern? “Corruption.”
Investment Migration’s Next Frontier Market: First-World Millionaires?
Investment Migration People in The News This Week
The Portuguese Golden Visa Market Has Bounced Back – The Greek One Has Not

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jho low

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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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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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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Editor’s PicksView All

Editor's Picks Industry Trends

Investment Migration’s Next Frontier Market: First-World Millionaires?

September 18, 2020 Christian Henrik Nesheim Comments Off on Investment Migration’s Next Frontier Market: First-World Millionaires?

Editor's Picks Europe Intel & Data

The Portuguese Golden Visa Market Has Bounced Back – The Greek One Has Not

September 15, 2020 Christian Henrik Nesheim Comments Off on The Portuguese Golden Visa Market Has Bounced Back – The Greek One Has Not

Asia-Pacific Editor's Picks Policy Updates

Vanuatu to Offer Citizenship by Investment to Stateless People – Local Agent Gets Exclusive Deal

September 11, 2020 Christian Henrik Nesheim Comments Off on Vanuatu to Offer Citizenship by Investment to Stateless People – Local Agent Gets Exclusive Deal

Editor's Picks Featured Articles

The Citizenship-Revocation Policies of 9 CBI-Jurisdictions: What it Takes to get “Kicked Out”

September 9, 2020 Edwin Morgan Comments Off on The Citizenship-Revocation Policies of 9 CBI-Jurisdictions: What it Takes to get “Kicked Out”

Caribbean Editor's Picks Policy Updates

Dominica to Launch Entrepreneur Visa With 2-Year Path to Citizenship

September 7, 2020 Christian Henrik Nesheim Comments Off on Dominica to Launch Entrepreneur Visa With 2-Year Path to Citizenship

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Angie Rupert – Rupert Law Group

Tatiana Tolstaia – Beyond Immigration

Kevin Bürchler – Swiss Insurance Partners

Eleni Drakou – Michael Kyprianou Advocates

David Lesperance – Lesperance & Associates

Nicolas Salerno – Investaureum

Marko Issever – America EB-5

Michael B. Krakat – Univeristy of the South Pacific

Nicola Mangion – Frendo Advisory

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