IMC Suspends Individual Memberships of Chetcuti Executives, ORiip to Review All Files
The Investment Migration Council has suspended the individual memberships of Dr. Jean-Philippe Chetcuti and Keith Camilleri. “On 26 September 2019,
Read more
miipa
Malta IIP Suspends Chetcuti Cauchi’s License Over Hidden Camera Incident: “Gross Misrepresentation,” Says Licensee
The firm is now suspected of influence peddling. The video, however, provides no incriminating evidence of such behavior whatsoever.
Read more
Malta Hints at Revoking IIP-Obtained Citizenship as Investor Pleads Guilty to Fraud
“Malta takes these matters very seriously,” the head of Malta’s IIP Agency told IMI.
Read more
“We Agree With Most of What’s in It,” Says MIIP-Boss Cardona About EC Report
Speaking to IMI in Davos last week, CEO of the Malta Individual Investor Programme Agency, the entity charged with managing
Read more
Don’t Miss Our Exclusive Coverage of Investment Migration in Davos 2019
In January 2019, for the first time, the investment migration industry was represented in Davos during the World Economic Forum’s
Read more
Malta IIP Rejects Two Applicants; Other Programs Didn’t
In an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed
Read more
Predicting Application Outcomes With Big Data: The Malta IIP’s Risk Matrix
Yakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach
Read more