Moldova’s Citizenship Program Has Received 23 Applications so Far, State News Agency Reports

Yesterday, IMI reported that Moldova has already granted its first citizenship by investment. Today, Iulia Petuhov, Deputy Director of the Public Services Agency, the CIP’s processing body, informed local press that prospective investor citizens had submitted 23 applications so far. As expected, today’s press statement contained no identifying details about the so-far only person to

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CIP Doesn’t Reduce Tax Transparency in Cyprus Says Head of CPA Institute

Cyprus is preparing a response to the OECD, in an attempt to remove its citizenship programme (the Cyprus Investment Programme) from the organization’s blacklist of RCBI-schemes, London-based Greek Cypriot newspaper Parikiaki reported. According to Parikiaki, sources have informed the Cyprus News Agency (CNA) that the Cypriot Ministry of Finance is preparing additional information on the

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EXCLUSIVE: Latitude and Arton Team Up to Bid on Moldova CIP-Mandate

In a remarkable turn of events, Investment Migration Insider has learned that former Henley & Partners CEO Eric Major’s recently launched firm Latitude has joined a consortium of firms that includes Arton Capital in bidding on a contract to design, implement, and launch internationally the long-anticipated Moldova Citizenship by Investment Program. In an exclusive interview

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