Monday, October 26, 2020

Latest:

Americans Displace Chinese as Top NZ Investor Visa Applicants, Funds Worth NZ$1bn Pending Amid Border Closure
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

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Analysis Europe

How CBI-Specific Investment Assets Can Create a Moral Hazard Situation

October 21, 2020October 21, 2020 Ivan Petrov analysis, bekyarova, cbi, cip, citizenship by investment, club, cyprus, ivan petrov, real estate, shoylev

To reduce the room for government officials to trade favors, let CBI-applicants invest in open markets, write Petrov, Shoylev, and Bekyarova.

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The Bulgarian LLC-Investment Route to EU Citizenship in Five Years

July 21, 2020October 21, 2020 Nevena Bekyarova bekyarova, bulgaria, cbi, cip, citizenship by investment, club, europe, residence by investment, shoylev

There’s more to Bulgarian citizenship by investment than government bonds, write Nevena Bekyarova and Kamen Shoylev.

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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

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