Author: darioa

United States: EB5 Capital General Counsel Elected to IIUSA Board of Directors (EB-5 Trade Association Invest in the USA)

Source: globenewswire.com Published: 24 May 2023 EB5 Capital is delighted to announce the election of Lulu Gordon to the Board of Directors of Invest in the USA (IIUSA). Ms. Gordon will serve in this position for a three-year term. IIUSA is the industry trade association for the EB-5 Regional Center Program, a US government program that […]

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United States: US Treasury’s OFAC sanctions UAE firm with CBI unit

Source: home.treasury.gov Published: 21 May 2023 WASHINGTON – Today, the United States, in coordination with the G7 and other international partners, is strengthening the unprecedented global sanctions and other restrictive economic measures to further degrade the Russian Federation’s capacity to wage war against Ukraine. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) […]

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United States: US government announces US$1 million investment to address climate migration in Latin American cities, following call from C40-MMC mayors

Source: c40.org Published: 28 April 2023 Today, at the Cities Summit of the Americas in Denver, leading mayors from across the western hemisphere met with international organisations and senior U.S. government officials to discuss the impact of the climate crisis on urban migration and the need for more investment in city-led solutions. The closed-door roundtable, convened by the […]

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Middle East: Trend for ‘golden visa’ schemes accelerating

Source: dw.com Published: 4 April 2023 European countries are shutting down their visa- or residency-for-investment schemes, worried about corruption and security. Meanwhile, the Middle East is just getting started in the so-called “citizenship industry.” After the extremist group known as the “Islamic State” took over parts of her own country in 2014, Iraqi journalist Hiba Ahmad started looking […]

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Malta: New chair for Malta Investment Migration Agency

Source: timesofmalta.com Published: 24 March 2023 José Herrera has been appointed chairman of Community Malta Agency, the state-run entity that handles matters related to Maltese citizenship. Herrera’s appointment, which Times of Malta had revealed back in December was close to being announced, was formally confirmed in Friday’s government gazette.  The lawyer and former politician will serve in a non-executive role […]

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Grenada: Thomas Anthony appointed Chief Executive Officer (CEO) of Grenada Citizenship by Investment Unit

Published: 16 March 2023 Chairman of the Grenada Citizenship by Investment (CBI) Committee, Richard W. Duncan, OBE today announced the appointment of Thomas Anthony, Citizenship by Investment Consultant, as Chief Executive Officer of the Grenada CBI Unit effective April 3, 2023. Thomas Anthony is a former commercial, retail and investment banker with 26 years’ experience […]

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US-Caribbean: Roundtable on Citizenship by Investment Secures Agreement on Six CBI Principles

Published: 6 March 2023 On 25 February 2023 a historic US-Caribbean Roundtable on Citizenship by Investment was held in Saint Christopher (St Kitts) and Nevis. The highly productive and mutually beneficial engagement involved delegations of the five Eastern Caribbean states with Citizenship by Investment (CBI) Programmes led by their Prime Ministers and a delegation of […]

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United Kingdom: Cash for visa schemes could be scrapped in new crackdown

Source: telegraph.co.uk Published: 17 February 2023 Tom Tugendhat orders review of investment visas that can give criminals and corrupt oligarchs a backdoor route into Britain Cash for visa schemes that provide crime bosses and corrupt oligarchs with a backdoor route into Britain face being shut down in a crackdown by security minister Tom Tugendhat. He has […]

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