Monday, October 26, 2020

Latest:

Flawed RCBI Due Diligence: An Indictment of Due Diligence, Not of RCBI
MEPs Aim to Wrest Naturalization Powers From Member States – Genuine-Links Doctrine Contradicts EU Law Says IMC
Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”
Investment Migration People in The News This Week
How CBI-Specific Investment Assets Can Create a Moral Hazard Situation

Investment Migration Insider

The Investment Migration Knowledge Platform

MENUMENU

ARTICLES
RESOURCES
PROGRAMS
IMI Club
EVENTS
SUBSCRIBE
ABOUT
PROMOTE WITH IMI
My Account
- IMI Club - Login/Manage
- IMI Real Estate - Login/Manage

sanctions

bayat tehran

Caribbean Opinion

Bayat: CIPs’ Blanket Bans on Iranians are Draconian and Bad for Business

August 13, 2018June 15, 2020 Sam Bayat ban, banned countries, banned nationalities, club, iran, opinion, restricted countries, restricted nationalities, saint lucia, sam bayat, sanctions

This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by

Read more

Caribbean Editor's Picks Vice

Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

September 15, 2017September 18, 2017 Christian Henrik Nesheim caribbean, due diligence, ipsa, iran, sanctions

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office

Read more

Private area subscribers


    
        
            
                Username or Email
            
            
                
            
            
                Password
            
            
                
            
            
                
                 Remember Me
            
            
            
            
            
                
            
            
                Forgot Password?
            
            
                Join Us

Editor’s PicksView All

Editor's Picks Europe Interviews

Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

October 23, 2020 Christian Henrik Nesheim Comments Off on Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

Editor's Picks Europe

L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

October 14, 2020 Christian Henrik Nesheim Comments Off on L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

Editor's Picks Europe

BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

October 13, 2020 Christian Henrik Nesheim Comments Off on BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

Asia-Pacific Editor's Picks Intel & Data

IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

October 9, 2020 Christian Henrik Nesheim Comments Off on IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

Editor's Picks Opinion

Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

October 8, 2020 James Swenson Comments Off on Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

IMI Research Unit

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

Find trusted investment migration specialists in IMI Experts

Register as an IMI Expert

Angie Rupert – Rupert Law Group

Tatiana Tolstaia – Beyond Immigration

Kevin Bürchler – Swiss Insurance Partners

Eleni Drakou – Michael Kyprianou Advocates

David Lesperance – Lesperance & Associates

Nicolas Salerno – Investaureum

Marko Issever – America EB-5

Michael B. Krakat – University of the South Pacific

Nicola Mangion – Frendo Advisory

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.