Monday, January 18, 2021

Latest:

Vanuatu Citizenship Commission Reprimands Dubai Firm for “Distasteful” Marketing Methods
Understanding Malta’s New Due Diligence Process – The 7-Step Risk Matrix
Latitude Consultancy Expands Into India Through Partnership With GlobalNorth
Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%
MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment

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Editor's Picks Europe

French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

January 20, 2020January 31, 2020 Christian Henrik Nesheim chetcuti cauchi, citizenship by investment, club, malta, miip, undercover

A French criminal court has forced France’s M6, under penalty of daily fines, to share the raw footage, which plainly reveals deceptive editing.

Editor's Picks Europe

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

November 12, 2019November 26, 2019 Christian Henrik Nesheim 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.

Opinion Truth to Power

Rogers: Leftist Press Will Come for Your CBI Firm Too – 6 Steps to Prepare Yourself

September 29, 2019June 15, 2020 Carlyle Rogers carlyle rogers, cbi, cip, citizenship by investment, club, opinion, truth to power, undercover

What happened to Chetcuti Cauchi is but a precursor of things to come. Next up is the theft of internal emails and client records. Be prepared, writes Carlyle Rogers.

UK Undercover Reporters Show Shortcomings in Home Office Tier 1 Vetting That Industry Has Repeatedly Warned of in the Past

July 23, 2019July 23, 2019 Christian Henrik Nesheim golden visa, home office, investigation, investor visa, residence by investment, uk tier 1, undercover, united kingdom

Channel 4 and the Times say they have exposed a “scandal”, but the industry has itself repeatedly urged the Home Office to update its procedure.

NEW REPORT: The 10 Most Eligible RCBI Markets in 2020

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Editor’s PicksView All

Editor's Picks Europe Intel & Data

Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%

January 13, 2021 Christian Henrik Nesheim Comments Off on Greek Golden Visa Approvals Fell Nearly 90% in 2020, Portugal’s By 5%

Editor's Picks Europe Policy Updates

MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment

January 12, 2021 Christian Henrik Nesheim Comments Off on MRVP Changes Discussed at Stakeholder Meeting: Higher Contributions Could Replace Bond-Investment

Editor's Picks Europe Intel & Data

Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020

January 11, 2021 Christian Henrik Nesheim Comments Off on Only Chinese and Brazilians Got More Portuguese Golden Visas Than Americans in 2020

China Editor's Picks

In China, Investment Migration Market Crisis Begets Once-in-a-Generation Opportunity

January 7, 2021 Christian Henrik Nesheim Comments Off on In China, Investment Migration Market Crisis Begets Once-in-a-Generation Opportunity

Editor's Picks Industry Trends Tajick's Take

Investment Migration Has a Crucial Role to Play in the Post-Pandemic Urban Exodus

January 3, 2021 Stephane Tajick Comments Off on Investment Migration Has a Crucial Role to Play in the Post-Pandemic Urban Exodus

From the IMI Research Unit

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Nicolas Salerno – Investaureum

Marko Issever – America EB-5

Michael B. Krakat – University of the South Pacific

Nicola Mangion – Frendo Advisory

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