Author: darioa

The Importance of Due Diligence within the RCBI Industry.

Article was written by Roderick Cutajar, CEO, immVest International Within the Residency and Citizenship by Investment sector, multiple actors ranging from accredited agents, service providers as well as the relevant authorities are tasked with conducting and implementing rigorous due diligence procedures before onboarding and accepting a client. While levels of due diligence vary from one country […]

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Jamaica: Jamaica Sotheby’s honcho calls for automatic citizenship for international investors

Source: jamaicaobserver.com Published: 9 October 2021 Chief Executive Officer of luxury real estate company, Jamaica Sotheby’s, Julian Dixon, is calling on the Government of Jamaica to change the laws and grant immediate citizenship to large investors. Speaking at the official launch of Jamaica Sotheby’s at AC Marriott Hotel in New Kingston on Friday, Dixon argued that […]

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The Importance of EB-5 Due Diligence

Article was written by Noreen Hogan, President, CMB Regional Centers Investors need to do their homework and vet the regional centre they plan to work with, writes Noreen Hogan, President of CMB Regional Centers. She recommends non-vertically integrated EB-5 projects and debt-based investments as opposed to equity structures to minimise the financial risk. Thousands of […]

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Evolution in the investment migration industry; choosing your migration fund

Article was written by Steven M. Pepa, Managing Director, Saratoga Capital Partners As any industry player will tell you, the investment migration industry has traditionally been about lifestyle choices. Investors obtain their second citizenship or permanent residency solution usually after purchasing a compliant real estate, or to a lesser extent making a governmental donation. Investment […]

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Investment Migration’s Role in Tackling Development Challenges

Authors: Andres Solimano, Chairperson, Investment Migration Council Source: imidaily.com The current global environment poses both opportunities and challenges to investment migration. As the global North is making important progress in controlling the pandemic and re-starting their economies, many countries in the global South face a different reality: A lack of vaccines, weak public health systems, and […]

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Creating a bridge between the industry and policymakers

Bruno L’ecuyer, CEO, Investment Migration Council, interview with Newsweek Source: newsweek.com What is the Investment Migration Council’s (IMC) vision and some of the major milestones that you have achieved so far? Investment migration today comprises various citizenship and residency by investment programs, which allow individuals and often families to gain citizenship or residency rights in […]

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Greece: British Philhellene Professor Mark Mazower granted honorary Greek Citizenship

Source: greekcitytimes.com Published: 23 September 2021 Award winning author and historian Mark Mazower was granted an honorary Greek citizenship “the promotion of Greece, its long history and its culture to the international general public,” reports Kathimerini newspaper. The world renown British historian who is Ira D. Wallach Professor of History at Columbia University in New York City, is […]

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Geneva: 2021 ECOSOC High-level Segment

Published: 16 July 2021 The Investment Migration Council as an Organisation in Special Consultative Status with the Economic and Social Council of the United Nations since 2019, made a public statement concerning investment migration at the High-level United Nations Political Forum (HLPF) held between the Tuesday, 6 July, to Thursday, 15 July 2021, under the […]

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