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This Week in IMI - June 26: St Lucia Leader Threatens Legal Action Over CIP, Vanuatu Defends Giving Citizenship to Convict, ++
Our summary of the top stories in investment migration this week:
🇱🇨 St Lucia Leader Threatens Legal Action Over CIP
🇻🇺 Vanuatu Defends Giving Citizens…
2Â years ago
OECS Statement Confirms St Lucia's Signing of MoA, Raises More Questions
OECS confirms St Lucia's signing of the MoA and commits to the June 30 deadline. Raises questions about legislation and upcoming procedures.
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2Â years ago
Vanuatu Defends Granting Citizenship to Convicted Businessman Amid Passport Misuse Allegations
Vanuatu stated that Spira cleared background checks from INTERPOL and Vanuatu's Financial Intelligence Unit when he applied to the CIP.
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2Â years ago
EB-S Golden Age? Application: Volume, Processing Efficiency, and Project Quality All Rising
1,879 investors started their EB-5 journey in Q2, 2024. Varvara Latyntseva sees signs a new EB-5 golden age is now in the making.
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2Â years ago
Malaysia Announces New MM2H Rules, Scraps Route to PR
Malaysia unveils new MM2h regulations, removes PR pathway, adjusts investment amounts, and issues updated license renewal criteria.
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2Â years ago
Malta and European Commission Face Off in Court: Detailed Summary of Yesterday's Hearing
Judges question if genuine links are a real requirement, Malta bases defense on national sovereignty, historical precedent, and rigorous due diligenc…
2Â years ago
Saint Kitts Establishes "Continuing Due Diligence Unit" Headquartered in Europe
The Unit, explained the PM, would alert the government whenever a CBI-approved citizen became the subject of criminal investigations.
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2Â years ago
This Week in IMI - June 19: Malta and EU Face Off, St Kitts CIP to Open Due Diligence Office in Europe, Egypt CBI Demand “Massive”, ++
Our summary of the top stories in investment migration this week:
🇲🇹 🇪🇺 Malta and EU Face Off in Court
🇰🇳 St Kitts & Nevis CIP to Open Due Diligence O…
2Â years ago
Demand is "Massive and Organic": Hany Mostafa Moawad on Property Investment in Egypt
Hany Mostafa Moawad says strong local demand-driven by a demographic dividend means foreign buyers need not worry about inflated markups.
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2Â years ago
Hilaire Defends CIP, Rejects Martinez' Claims
Hilaire brands MSR's claims as "false, baseless, malicious, and scandalous" and accuses Chastanet of creating the CIP Wild West.”
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2Â years ago