Thursday, January 28, 2021

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The Vanuatu Citizenship Interviews Part 2: Tackling Illegal Discounts and The 2-Program Paradox
Which Nationalities Have The Greatest Propensity for RCBI Program Participation?
Why Lourinhã Offers Family-Oriented Golden Visa Applicants the Best Investment Option
LAUNCH: The New IMI Data Center
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lawsuit

Grenada CBI Developers Sue Landowner For US$20 Million – Judge Orders Asset Freeze

August 29, 2019October 31, 2019 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, grenada, lawsuit, levera

The developers of the Levera Resort accuses the plot owner of selling land on false premises and of “running a confidence game from the very beginning”.

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China North America Press release

450 Chinese EB-5 Investors Sue US Govt. Over 15 Year Wait Times

July 26, 2018 Christian Henrik Nesheim backlog, china, chinese, eb-5, golden visa, lawsuit, press release

Press release via Business Wire: A group of more than 450 Chinese EB-5 investors are suing the U.S. government to

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“I Went F****ing Mad” – Range Sues Writers Over Alleged Fake-Arrest Story

July 9, 2018July 9, 2018 Christian Henrik Nesheim caribbean, cbi, cip, lawsuit, mohammed asaria, range developments, vice

Range Developments, perhaps the biggest CBI-developer in the Caribbean, has filed a lawsuit against two individuals for their alleged part

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Saint Lucia PM Facing Lawsuit Over Black Bay CBI-Development

June 28, 2018June 30, 2018 Christian Henrik Nesheim black bay, cbi, chastanet, cip, citizenship by investment, development, galaxy, hilaire, lawsuit, mohammed asaria, range developments, real estate, saint lucia

Following the stagnation of the planned Ritz-Carlton CBI-development in Saint Lucia – an administrative failure for which Saint Lucian Prime

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Editor's Picks Press release

IMC Press Statement: “Arton Capital Aggressively Targeting IMC” with “False and Misleading Accusations”

March 27, 2018 Christian Henrik Nesheim arton, IMC, lawsuit, press release, transparency international

The Arton/IMC saga continues unabated as the Investment Migration Council releases a press statement in which it chastises Arton Capital

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Editor's Picks Vice

Dubai Court Issues Confusing Statement on Arton/IMC Case

March 15, 2018 Christian Henrik Nesheim arton, citizenship invest, court, dubai, IMC, lawsuit, statement

A Dubai court has issued a statement (in Arabic, attached) regarding the lawsuit Arton Capital has filed against Citizenship Invest,

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Editor's Picks Popular Press release Vice

Arton: IMC Lawsuit Moving Ahead – IMC: We Still Don’t Know What They’re Talking About

January 15, 2018January 23, 2018 Christian Henrik Nesheim arton, citizenship invest, dubai, hungary, IMC, lawsuit, transparency

On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with

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Editor's Picks Influencers Interviews North America

Two Separate EB-5 Class Action Suits Under Preparation, Says Ron Klasko

December 19, 2017 Christian Henrik Nesheim eb-5, klasko, lawsuit, redeployment, retrogression

Speaking on the issues of retrogression (the technical term for 12-year waiting lists for Chinese nationals) and the redeployment of

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Europe Most Read Stories Vice

Arton Claims to Have Filed Defamation Suit Against IMC – “What Lawsuit?” Says IMC

June 6, 2017August 10, 2017 Christian Henrik Nesheim arton capital, bruno l'ecuyer, fake news, investment migration council, investment migration forum, lawsuit

According to an article in today’s edition of Caribbean News Now, Arton Capital has filed a lawsuit in the United Arab

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“Bitcoin Jesus” Settles Dispute with NTL, Oveson and Levera Developers

June 2, 2017September 11, 2017 Christian Henrik Nesheim bitcoin, grenada, lawsuit, ntl, oveson, roger ver

The much-publicized conflict between Roger Ver, an American-born entrepreneur who was among the earliest and most vocal proponents of Bitcoin,

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NEW REPORT: The 10 Most Eligible RCBI Markets in 2020

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Editor’s PicksView All

Analysis Editor's Picks Intel & Data

Which Nationalities Have The Greatest Propensity for RCBI Program Participation?

January 26, 2021 Christian Henrik Nesheim Comments Off on Which Nationalities Have The Greatest Propensity for RCBI Program Participation?

Editor's Picks Intel & Data

LAUNCH: The New IMI Data Center

January 25, 2021 Christian Henrik Nesheim Comments Off on LAUNCH: The New IMI Data Center

Analysis Editor's Picks Europe Interviews

Why Did Greece’s Golden Visa Performance Fall So Far Behind Portugal’s in 2020? Two Experts Answer

January 21, 2021 Christian Henrik Nesheim Comments Off on Why Did Greece’s Golden Visa Performance Fall So Far Behind Portugal’s in 2020? Two Experts Answer

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

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

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Nicolas Salerno – Investaureum

Marko Issever – America EB-5

Michael B. Krakat – University of the South Pacific

Nicola Mangion – Frendo Advisory

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