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malta iip

Europe 

Commission’s Letter “More Political Than Legal,” Says Malta Citizenship Secretary Muscat

October 28, 2020October 28, 2020 Christian Henrik Nesheim alex muscat, cbi, cip, citizenship by investment, club, europe, european commission, infringement, malta, malta iip, reynders

Secretary Muscat is annoyed at comparisons to Cyprus and that he can find no legal reasons to end citizenship by investment in Malta.

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Europe 

European Commission to “Analyze” Malta’s CIP Extension Plans

September 30, 2020September 30, 2020 Christian Henrik Nesheim club, EU, europe, european commission, genuine links, malta, malta iip, miip, reynders, von der leyen

The Commission wants genuine links in the form of several years of residency. That is precisely what a CIP cannot ask of its participants.

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Europe 

Malta IIP Suspends License of Company Implicated in Kickback Allegations

September 25, 2020September 25, 2020 Christian Henrik Nesheim club, corruption, europe, malta, malta iip, miip, miipa, suspension, vice

As four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.

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Europe Policy Updates 

Reactions to MIIP Changes Mostly Positive, But Concerns Raised About Property Minimums

July 6, 2020July 6, 2020 Ahmad Abbas cbi, cip, citizenship by investment, club, europe, luke frendo, malta, malta iip, miip, policy updates, roderick cutajar

On the whole, reactions to the MIIP’s changes were positive, though the doubling of the property investment minimum has raised some eyebrows.

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Europe 

As Malta Plans to Renew the IIP in 2020, Which Changes Should We Expect?

May 7, 2020May 7, 2020 Christian Henrik Nesheim andres gutierrez, cbi, cip, citizenship by investment, club, EU, europe, iip, malta, malta iip, miip

Changes to the structure and minimum amounts of the real estate and bond investments, as well as the contribution, are likely, writes Andres Gutierrez.

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Editor's Picks Europe Intel & Data 

Malta IIP 2018-19 Data Show Downward Trend Continuing: Regulator Chides “Unscrupulous” Detractors

December 16, 2019December 16, 2019 Christian Henrik Nesheim cbi, cip, club, data, europe, malta, malta iip, miip, oriip, statistics

The numbers offer but grim reading, as all arrows point downward for the program’s key performance indicators.

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Europe 

Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”

November 15, 2019November 15, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, malta iip, oriip, press release

The “report has shown in crystal clear terms that allegations made on the TV programme were false,” writes Dr. Jean-Philippe Chetcuti in a press statement.

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Editor's Picks Europe 

Chetcuti Speaks Out: “We Categorically Deny All The Allegations and Insinuations”

October 8, 2019October 31, 2019 Christian Henrik Nesheim chetcuti cauchi, citizenship by investment, club, europe, malta, malta iip

In an unequivocally worded public statement, Dr. Chetcuti addresses the allegations raised against his firm and person in a French TV-report last month.

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Europe 

IMC Suspends Individual Memberships of Chetcuti Executives, ORiip to Review All Files

September 27, 2019October 31, 2019 Christian Henrik Nesheim chetcuti cauchi, club, europe, farrugia portelli, IMC, malta, malta iip, miip, miipa, suspension

The Investment Migration Council has suspended the individual memberships of Dr. Jean-Philippe Chetcuti and Keith Camilleri. “On 26 September 2019,

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Editor's Picks Europe 

Malta IIP Suspends Chetcuti Cauchi’s License Over Hidden Camera Incident: “Gross Misrepresentation,” Says Licensee

September 23, 2019October 31, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, hidden camera, malta, malta iip, miip, miipa

The firm is now suspected of influence peddling. The video, however, provides no incriminating evidence of such behavior whatsoever.

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Europe Vice 

Malta Hints at Revoking IIP-Obtained Citizenship as Investor Pleads Guilty to Fraud

August 9, 2019October 31, 2019 Christian Henrik Nesheim abraaj, cbi, cip, citizenship by investment, club, malta, malta iip, miipa, wadood

“Malta takes these matters very seriously,” the head of Malta’s IIP Agency told IMI.

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Sponsored Feature 

Malta Citizenship by Investment: 3 Essential Steps For a Successful Application

August 5, 2019September 7, 2019 Christian Henrik Nesheim chetcuti cauchi, citizenship by investment, malta, malta iip, miip, sponsored feature

As an immigration lawyer, I feel more in control of the outcome – and that the program is much more predictable – if I am told everything.”

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NEW REPORT: The 10 Most Eligible RCBI Markets in 2020

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Editor’s PicksView All

Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%
Editor's Picks Europe Intel & Data 

Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%

January 13, 2021 Christian Henrik Nesheim Comments Off on Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%
MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment
Editor's Picks Europe Policy Updates 

MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment

January 12, 2021 Christian Henrik Nesheim Comments Off on MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment
Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020
Editor's Picks Europe Intel & Data 

Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020

January 11, 2021 Christian Henrik Nesheim Comments Off on Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020
In China, Investment Migration Market Crisis Begets Once-in-a-Generation Opportunity
China Editor's Picks 

In China, Investment Migration Market Crisis Begets Once-in-a-Generation Opportunity

January 7, 2021 Christian Henrik Nesheim Comments Off on In China, Investment Migration Market Crisis Begets Once-in-a-Generation Opportunity
Investment Migration Has a Crucial Role to Play in the Post-Pandemic Urban Exodus
Editor's Picks Industry Trends Tajick's Take 

Investment Migration Has a Crucial Role to Play in the Post-Pandemic Urban Exodus

January 3, 2021 Stephane Tajick Comments Off on Investment Migration Has a Crucial Role to Play in the Post-Pandemic Urban Exodus

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