Wednesday, July 8, 2020

Latest:

Why Portugal Will Rebound Far Better From the Crisis Than Competing RCBI Programs
After Rejecting Up to 90% of Applications, Malaysia Freezes MM2H, Again
The Pandemic’s Five Silver Linings for the EB-5 Program
Yuksel Law Firm Experiencing Rapid Rise in Demand for Turkish Citizenship
Reactions to MIIP Changes Mostly Positive, But Concerns Raised About Property Minimums

Investment Migration Insider

The Investment Migration Knowledge Platform

MENUMENU

ARTICLES
RESOURCES
PROGRAMS
EVENTS
JOBS
SUBSCRIBE
ABOUT
PROMOTE WITH IMI

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”.

Read more

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

Read more

“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

Read more

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

Read more

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

Read more

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,

Read more

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

Read more

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

Read more

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

Read more

“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,

Read more

Manage/Login - Your IMI Club Account Manage/Login - IMI Your Real Estate Account

Private area subscribers


    
        
            
                Username or Email
            
            
                
            
            
                Password
            
            
                
            
            
                
                 Remember Me
            
            
            
            
            
                
            
            
                Forgot Password?
            
            
                Join Us

Editor’s PicksView All

Editor's Picks Industry Trends North America

The Pandemic’s Five Silver Linings for the EB-5 Program

July 7, 2020 Marko Issever Comments Off on The Pandemic’s Five Silver Linings for the EB-5 Program

Editor's Picks Europe Policy Updates

Sweeping Makeover for Malta IIP: Property Investment Doubled, Up to 3 Years Residency

July 3, 2020 Christian Henrik Nesheim Comments Off on Sweeping Makeover for Malta IIP: Property Investment Doubled, Up to 3 Years Residency

Editor's Picks Interviews

“Two New CIPs This Year For Sure,” Reveals Harvey in Interview

June 29, 2020 Christian Henrik Nesheim Comments Off on “Two New CIPs This Year For Sure,” Reveals Harvey in Interview

Cross-Examination Editor's Picks

The 8 Iron-Clad Rules for Investors Who Don’t Want to Lose Money on Caribbean CBI Hotel Projects

June 24, 2020 Mohammed Asaria Comments Off on The 8 Iron-Clad Rules for Investors Who Don’t Want to Lose Money on Caribbean CBI Hotel Projects

China Editor's Picks Mr. Lu's Tea Leaves

Forget Everything You Thought You Knew About China’s Investment Migration Market

June 22, 2020 Luc Lu Comments Off on Forget Everything You Thought You Knew About China’s Investment Migration Market

If it matters to the investment migration industry, it’s in IMI.

Get a curated summary of the most important stories once a week.

Want updates every day?
Be the first in your company to know about breaking investment migration news

In partnership with IMI

Watch for IMI in

INVESTMENT MIGRATION RESOURCES
IMI Data Center
IMIpedia
CIP Documentary Series
History of Citizenship by Investment
Investment Migration FAQ
Books on Investment Migration
CIP Restricted Nationalities Lists
Passport Rankings

INVESTMENT MIGRATION COMPANIES
IMI-Preferred Partners
Investment Migration Company Directory
Accredited Agents Lists

INVESTMENT MIGRATION REAL ESTATE
IMI Real Estate Listings
Approved CBI Real Estate Developments
CBI Real Estate Watch

INVESTMENT MIGRATION EVENTS
INVESTMENT MIGRATION JOBS
SUBSCRIBE
ABOUT

RESIDENCE BY INVESTMENT PROGRAMS
Australia
Canada (Quebec)
Cyprus
Greece
Ireland
Latvia
Malaysia
Malta
New Zealand
Panama
Portugal
Spain
Thailand
United Kingdom
United States

CITIZENSHIP BY INVESTMENT PROGRAMS
Antigua & Barbuda
Cyprus
Dominica
Grenada
Malta
Moldova
Montenegro
Saint Kitts & Nevis
Saint Lucia
Turkey
Vanuatu

Copyright Investment Migration Insider 2020
|
Privacy Policy

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.