Author: darioa

IMC Unveils Due Diligence Platform in Collaboration with Exiger

The Investment Migration Council (IMC) has launched the IM Intelligence Hub, a cutting-edge due diligence platform designed to strengthen transparency, trust, and compliance within the investment migration sector. This milestone initiative is delivered in partnership with Exiger, a global leader in AI third-party risk assessment. As investment migration practitioners navigate increasingly complex regulatory requirements, including […]

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Greece’s Residency Program and Its Global Appeal

Article written by Christina Georgaki IMCM Cert(IM), Founder and Managing Partner, Georgaki and Partners Law Firm Investment migration-often referred to as citizenship or residence by investment-has surged in popularity worldwide. This trend is fueled by factors such as globalization, which prompts high-net-worth individuals to diversify assets internationally and increasing demand for secure residency options in […]

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East Caribbean Central Bank Appoints Legal Consultant to Develop Regulatory Framework for Investment Migration

Source: stvincenttimes.com The Interim Regulatory Commission (IRC) has appointed Ms. Lydia Elliott as the Legal Drafting Consultant responsible for developing a unified legislative framework to facilitate the establishment of a Regional Regulator for Citizenship by Investment (CIP/CBI) programs within the Eastern Caribbean Currency Union (ECCU). Ms. Elliott was selected through a rigorous competitive process following the […]

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E-2 Treaty Investor Visa: A viable non-immigrant alternative to Permanent Residency in the United States

An article written by Calvin Mazlumyan IMCM, Immigration Consultant – Private Client Advisor at Global Residence Index. A major concern high net worth U.S. citizens and permanent residents (Greencard holders) usually have, are the tax obligations to the IRS even after they move abroad. The U.S. is one of only two countries in the world where […]

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Portuguese Action Plan for Migration

An article written by Diogo Capela IMCM, Partner at Lamares, Capela & Associados. On June 3, the Portuguese Council of Ministers approved the Action Plan for Migration, which aims to correct the serious problems in the rules for entry into Portugal, resolve the operational incapacity of AIMA – the Agency for the Integration of Migration and […]

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Long-Term Residency in Thailand: Understanding the Thailand Privilege Card Program

An article written by Michelle Katherine Hawryluk IMCM, Managing Partner at Hawryluk Legal Advisors. Introduced in 2003 by the Tourism Authority of Thailand, the Thailand Privilege Card, also known as the Thailand Elite Visa, is a residency program designed for individuals seeking prolonged stays in Thailand. The program caters to a wide range of expatriates […]

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