Podcast Episodes
Back to SearchUSCIS Unveils Stricter Sanctions and Penalties for EB-S Program Violations
New USCIS policy details three types of sanctions and discretionary determinations for noncompliance in the EB-5 program.
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1 year, 7 months ago
"Clients in a Panic State": Deluge of Wealthy French Seek Relocation After Extreme Left's Electoral Victory
"French HNWis would be naive if they didnt react, comments Philippe May. The rich are "clearly preparing to exit, says Bastien Trelcat.
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1 year, 7 months ago
This Week in IMI - July 17: Wealthy French Seek Expatriation, Panama Residency Programs Breaking Records, AML Regulations to Impact EU RCBI Operators, ++
Our summary of the top stories in investment migration this week:
🇺🇸 USCIS Stricter on EB-5 Violations
🇫🇷 Wealthy French Seek Expatriation
🇵🇦 Panama R…
1 year, 7 months ago
Panama's QIPR and Independent Means Visas on Track for Record Year
Demand for real estate investment visas in Panama remains buoyant and is on track to break records in 2024.
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1 year, 7 months ago
EU’s New AML Regulations to Impact RCBI Practitioners
AML6 imposes legal obligations and potential penalties on RCBI operators, making them liable for AML/CFT compliance failures.
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1 year, 7 months ago
#33: Putting The Spark Back in Sark - Swen Lorenz's Big Plans for Europe's Tiniest Tax Haven
Sark - a tiny, self-governing island in the English Channel that has no income or capital gains taxes - is home to just 600 people. For years, the ca…
1 year, 7 months ago
Cyprus Court Allows Rejected CIP Investors to Challenge Citizenship Denials
Having only approved 28% of pending applications, the Cypriot government is now legally bound to review hundreds of rejected CIP cases.
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1 year, 7 months ago
St Kitts & Nevis Lowers CBI Contribution Price to Align With Caribbean Competitors
Last month's Caribbean price changes left St. Kitts' donation option uncompetitive. Today, the ClU responds with new prices.
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1 year, 7 months ago
This Week in IMI - July 10: Grenada Extends Application Deadline, Portugal to Bring Back NHR, IMI Launches Nomad Visa Guide, ++
Our summary of the top stories in investment migration this week:
🇬🇷 Greece Investors to Restore & Convert Properties
🇵🇹 Portugal Proposes Watered-Dow…
1 year, 7 months ago
New Greek Golden Visa: Focus Will Be on Conversion and Restoration Options, Experts Agree
But specialists doubt whether the new rules will make housing more affordable for locals.
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1 year, 7 months ago