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Monday, October 25, 2021

Latest:

Les Khan on Blacklisting Discounters, Weeding Out Ghost Developers, And The Application Surge of 2021
“Massive Uptick” in American CBI Investors Physically Relocating to Saint Lucia
Inflation Affecting Development Cost “Our Biggest Concern Right Now”: 10 on The Weekend with Ziyou Tian
“People Have Started to Appreciate What the Restrictions Really Mean”: IM People in the News This Week
How Serbia Became the Destination of Choice For Thousands of Indian Entrepreneurs

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jourova

Commissioner Jourova Hints an Albanian CIP Could Jeopardize EU-Accession

December 7, 2019December 7, 2019 Christian Henrik Nesheim albania, cbi, cip, citizenship by investment, club, EU, europe, european commission, jourova, vera jourova

“The Commission monitors investor citizenship schemes in the context of the EU accession process,” said Jourova during an interview with the Albanian press.

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Editor's Picks Europe Vice

20 State-Officials Arrested in Bulgaria in Massive Bribes-for-Passports Scam

October 31, 2018October 31, 2018 Christian Henrik Nesheim bulgaria, corruption, jourova

While the European Commissioner for Justice focuses on her “concerns” about residence and citizenship by investment, thousands bribe their way

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EU to Use “All Legal and Psychological Tools” to Force CIP-Country Compliance With New Guidelines

September 24, 2018September 24, 2018 Christian Henrik Nesheim cbi, cip, citizenship, citizenship by investment, cyprus, EU, european commission, jourova, recommendations, report

Vera Jourova, the European Commissioner for Justice, visited Cyprus on Friday as part of a “fact-finding mission” intended to give

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Editor's Picks Europe

Euro. Commission Will “Insist on Genuine Links” for Malta’s Economic Citizens

September 11, 2018October 10, 2018 Ahmed Khalil cip, citizenship by investment, EU, european commission, jourova, malta, miip, politics

In an interview published yesterday on NewsBook, European Commissioner for Justice, Vera Jourova, revealed some of the details to be

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Chetcuti: The 5 Pillars of a Reputable Citizenship by Investment Program

August 15, 2018 Christian Henrik Nesheim chetcuti, citizenship by investment, due diligence, european commission, jourova, malta, miip, opinion, regulator

This article was contributed by Dr Jean-Philippe Chetcuti, Managing Partner at Chetcuti Cauchi Advocates. Designed to attract foreign investment and fueling

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CIPs Pose “Serious Security Risk” Says European Justice Commissioner – The IMC Responds

August 10, 2018 Christian Henrik Nesheim cbi, cip, citizenship by investment, EU, european commission, IMC, investment migration council, jourova

[dropcap]T[/dropcap]he European Commissioner for Justice, Věra Jourová, has said that “the European Commission views the development [of citizenship by investment

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Caribbean Editor's Picks Interviews

Les Khan on Blacklisting Discounters, Weeding Out Ghost Developers, And The Application Surge of 2021

October 25, 2021 Christian Henrik Nesheim Comments Off on Les Khan on Blacklisting Discounters, Weeding Out Ghost Developers, And The Application Surge of 2021

Les Khan on how he’s tackling illegal discounters and developers that don’t build, as well as about the Saint Kitts CIP’s record 2021.

Caribbean Sponsored Feature

“Massive Uptick” in American CBI Investors Physically Relocating to Saint Lucia

October 25, 2021 Contributor Comments Off on “Massive Uptick” in American CBI Investors Physically Relocating to Saint Lucia

American CBI investors, particularly those with crypto-interests, are relocating to Saint Lucia in hitherto unseen numbers, says Keith Isaac.

Interviews Ten On The Weekend

Inflation Affecting Development Cost “Our Biggest Concern Right Now”: 10 on The Weekend with Ziyou Tian

October 23, 2021 Christian Henrik Nesheim Comments Off on Inflation Affecting Development Cost “Our Biggest Concern Right Now”: 10 on The Weekend with Ziyou Tian

ZiYou Tian, who develops design-driven real estate projects in Portugal, says rising inflation makes budgeting for construction a challenge.

IM People in The News

“People Have Started to Appreciate What the Restrictions Really Mean”: IM People in the News This Week

October 22, 2021 Christian Henrik Nesheim Comments Off on “People Have Started to Appreciate What the Restrictions Really Mean”: IM People in the News This Week

Investment migration people in the news this week.

Europe Sponsored Feature

How Serbia Became the Destination of Choice For Thousands of Indian Entrepreneurs

October 22, 2021 Contributor Comments Off on How Serbia Became the Destination of Choice For Thousands of Indian Entrepreneurs

Ever-closer trading ties between the two countries, coupled with inexpensive routes to residence permits, are driving a massive influx.

Antigua PM Vows to Capture CBI Investor Couple Accused of Fraud in Nigeria

October 21, 2021 Christian Henrik Nesheim Comments Off on Antigua PM Vows to Capture CBI Investor Couple Accused of Fraud in Nigeria

The Nigerian couple appears to have absconded with millions, months after gaining Antiguan citizenship. PM Browne promises consequences.

People on the move

IM People on the Move: IMC’s Kravchenko to Head Migratio Group, CIU-Bosses Switching Jobs

October 20, 2021 Christian Henrik Nesheim Comments Off on IM People on the Move: IMC’s Kravchenko to Head Migratio Group, CIU-Bosses Switching Jobs

Migratio Group hires 26-year-old Denis Kravchenko as CEO while citizenship unit heads in Europe and the Caribbean switch career lanes.

Capitol Letters North America

A Lesson in Legislation as We Await EB5 Regional Center Program Reauthorization

October 19, 2021 Aaron Grau Comments Off on A Lesson in Legislation as We Await EB5 Regional Center Program Reauthorization

What do “budget reconciliations,” “continuing resolutions,” “omnibuses,” and “minibuses” mean for the future of EB-5? Aaron Grau answers.

Caribbean Editor's Picks

These 16 CBI Promoters Are Blacklisted: That Number is “Way Too Low” Say CBI Veterans

October 18, 2021 Christian Henrik Nesheim Comments Off on These 16 CBI Promoters Are Blacklisted: That Number is “Way Too Low” Say CBI Veterans

“I could name five or six companies, just offhand, that should be blacklisted for gross misbehavior,” says one veteran CBI advisor.

Europe Sponsored Feature

Tick, Tock: Portugal Golden Visa Before the Changes – Fund or Property?

October 18, 2021 Charles Taylor Harris Comments Off on Tick, Tock: Portugal Golden Visa Before the Changes – Fund or Property?

An in-depth analysis of the pros and cons of the property and investment fund options for Portugal’s golden visa, from Charles Taylor Harris.

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