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IMI Talent: Results-Only, Fixed-Price Headhunting For Investment Migration Firms
Brookes: Why Now Is The Very Best Moment To Market Second Citizenship
Cyprus Govt. Calls For Fast-Track Processing, St Kitts, St Lucia CIPs Go Fully Digital
Reader Mailbox: Will The Covid/Economic Crisis Make RCBI Real Estate More Attractive?
Pandemic Reveals Disparities in Processing System Robustness Among RCBI Programs

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Editor's Picks Europe

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

November 12, 2019November 26, 2019 Editor cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, miip, miipa, oriip, undercover

Having reviewed in detail all 164 Malta IIP applications from the firm, ORiip finds that Chetcuti Cauchi is innocent of all allegations brought against it.

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

September 27, 2019October 31, 2019 Editor 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 Editor 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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Malta Hints at Revoking IIP-Obtained Citizenship as Investor Pleads Guilty to Fraud

August 9, 2019October 31, 2019 Editor 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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Editor's Picks Europe Influencers Interviews

“We Agree With Most of What’s in It,” Says MIIP-Boss Cardona About EC Report

January 30, 2019January 30, 2019 Editor cardona, citizenship by investment, davos, europe, european commission, influencers, interview, jonathan cardona, miip, miipa, regulation, standardization, world economic forum

Speaking to IMI in Davos last week, CEO of the Malta Individual Investor Programme Agency, the entity charged with managing

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Editor's Picks Influencers

Don’t Miss Our Exclusive Coverage of Investment Migration in Davos 2019

January 28, 2019January 28, 2019 Editor chris kalin, citizenship by investment, davos, edward scicluna, gaston browne, henley and partners, jonathan cardona, juerg steffen, kochenov, malta, miip, miipa

In January 2019, for the first time, the investment migration industry was represented in Davos during the World Economic Forum’s

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Malta IIP Rejects Two Applicants; Other Programs Didn’t

October 26, 2018October 26, 2018 Editor cip, citizenship by investment, due diligence, EU, europe, interview, malta, miip, miipa, mizzi, rejections

In an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed

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Europe Intel & Data

Predicting Application Outcomes With Big Data: The Malta IIP’s Risk Matrix

June 21, 2018August 14, 2018 Editor citizenship by investment, influencers, interview, malta, miip, miipa, yakof agius

Yakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach

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Editor’s PicksView All

Pandemic Reveals Disparities in Processing System Robustness Among RCBI Programs

March 29, 2020 Editor Comments Off on Pandemic Reveals Disparities in Processing System Robustness Among RCBI Programs

Editor's Picks Sponsored Feature

Investment Migration in the Post Visa-Free Travel World

March 24, 2020 Editor Comments Off on Investment Migration in the Post Visa-Free Travel World

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

A Brief Guide for Foreign Investment Migration Firms Entering the Chinese Market

March 23, 2020 Editor Comments Off on A Brief Guide for Foreign Investment Migration Firms Entering the Chinese Market

Editor's Picks Opinion

Where Will Investment Migration Be When the Virus-Dust Settles?

March 19, 2020 Editor Comments Off on Where Will Investment Migration Be When the Virus-Dust Settles?

Editor's Picks Europe

Citizenship Investor Fund Gives Malta Cushion Against Covid-19, But Govt. Reluctant To Use It

March 18, 2020 Editor Comments Off on Citizenship Investor Fund Gives Malta Cushion Against Covid-19, But Govt. Reluctant To Use It

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

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10 on The WeekendView All

Ten On The Weekend

10 On The Weekend – Kianoush Mahmoudi: “I’ve Been in Lockdown for One Month Now”

March 28, 2020 Editor Comments Off on 10 On The Weekend – Kianoush Mahmoudi: “I’ve Been in Lockdown for One Month Now”

Ten On The Weekend

10 on the Weekend – Sam Bayat: “I Know Too Many Secrets”

March 21, 2020 Editor Comments Off on 10 on the Weekend – Sam Bayat: “I Know Too Many Secrets”

Ten On The Weekend

10 on the Weekend – Paul Williams: “Politicians Meddle in Successful Programs to Their Detriment”

March 14, 2020 Editor Comments Off on 10 on the Weekend – Paul Williams: “Politicians Meddle in Successful Programs to Their Detriment”

Ten On The Weekend

10 on The Weekend – Angie Rupert: “My Business Model is Narrow; I’ve Picked a Niche”

March 7, 2020 Editor Comments Off on 10 on The Weekend – Angie Rupert: “My Business Model is Narrow; I’ve Picked a Niche”

Ten On The Weekend

10 On The Weekend – David Lesperance: “Governments Are Increasingly Harassing the Wealthy”

February 29, 2020 Editor Comments Off on 10 On The Weekend – David Lesperance: “Governments Are Increasingly Harassing the Wealthy”

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Intel & DataView All

Asia-Pacific Intel & Data

Malaysia’s MM2H World’s Largest Investor Visa in 2019 Following Record Year

March 11, 2020 Editor Comments Off on Malaysia’s MM2H World’s Largest Investor Visa in 2019 Following Record Year

Europe Intel & Data

Spain’s Golden Visa Program Now Bigger Than Portugal’s After Record 2019

March 10, 2020 Editor Comments Off on Spain’s Golden Visa Program Now Bigger Than Portugal’s After Record 2019

Asia-Pacific Intel & Data

Vanuatu CIP-Revenue Surged in 2019, Nearly Half of Government Revenue in Dec.

March 5, 2020 Editor Comments Off on Vanuatu CIP-Revenue Surged in 2019, Nearly Half of Government Revenue in Dec.

Europe Intel & Data

Portugal Residence Investors Unfazed by Rule-Change Discussions, Feb Data Shows

March 5, 2020 Editor Comments Off on Portugal Residence Investors Unfazed by Rule-Change Discussions, Feb Data Shows

Europe Intel & Data

UK Tier 1 Investor Demand Picks Up in Q4, More Than £720 Million Raised in 2019

February 28, 2020 Editor Comments Off on UK Tier 1 Investor Demand Picks Up in Q4, More Than £720 Million Raised in 2019

Tajick’s TakeView All

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Opinion Tajick's Take

Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

December 1, 2019 Editor Comments Off on Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

Industry Trends Tajick's Take

Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

July 24, 2019 Editor Comments Off on Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

Editor's Picks Opinion Tajick's Take

Startup Visas: Governments Want Them, But Your Clients Don’t

May 7, 2019 Editor Comments Off on Startup Visas: Governments Want Them, But Your Clients Don’t

Asia-Pacific Tajick's Take

Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

January 16, 2019 Stephane Tajick Comments Off on Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

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