Author: Gianluca Borg

IMF Praises Caribbean CIP Schemes

Regional Citizenship by Investment (CIP) countries are welcoming positive statements made by the International Monetary Fund (IMF) on the impact of the CIP to the socio-economic structure of participating countries. The IMF is remaining consistent in recognizing the programme as a significant contributor of revenues and it lauds the programme for assisting in reducing national […]

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Weekly Immigration Update: February 14-20, 2020

In immigration news: Worldwide: Jurisdictions around the world have implemented travel restrictions, closed government offices, and taken other measures to control the spread of the coronavirus. Visit Fragomen’s coronavirus-related news page for the latest immigration updates. United States: Beginning February 24, employers can set up accounts in USCIS’s new H-1B cap registration system. Refer to Fragomen’s answers […]

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Re-Launch of Malta IIP

Speaking to the Times of Malta, Parliamentary Secretary for Citizenship, Alex Muscat, indicated the administration of which he is a part hopes to have the program’s second iteration ready by the time the first reaches its 1,800-application quota, an event he said was only months away. “Personally, I am in favor of launching it straight away […]

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Antigua and Barbuda Citizenship by Investment Program (CIP) For CEOs, Investors, and High Net Worth Individuals

Since its establishment in 2013, Antigua and Barbuda Citizenship by Investment Program (CIP) has attracted a steady stream of international business investors through its many financial and practical benefits. The Caribbean nation of Antigua and Barbuda has become a compelling investment option for wealthy individuals in recent years, and Antigua and Barbuda’s CIP is one […]

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Questions for USCIS about the Visa Availability Approach (revised)

On March 13, USCIS will hold a public engagement to discuss and field questions about its recent announcement that “USCIS Adjusts Process for Managing EB-5 Visa Petition Inventory.” Here are my questions, so far. I may revise in response to reader comment. The deadline for submitting questions is February 11. — Revision — I attempted to condense […]

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Fallen Developer Dargey Out of Prison, Owing $24 Million

Disgraced and saddled with $24 million to pay back to defrauded investors, developer Lobsang Dargey has been released from federal prison. It marks the latest chapter of Dargey’s extraordinary journey from Buddhist monk, to Tibetan refugee, to entrepreneur who spearheaded towering projects around Puget Sound, to convicted fraudster who duped over 200 Chinese investors out of millions […]

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Suspected Terrorists & War Criminals that Sweden Cannot Deport Given Job Permits & Passports, Warns Migration Chief

Sweden’s top migration official has warned the country is a ‘safe haven for war criminals and potential terrorists,’ as it gives passports and benefits to suspected dangerous criminals, shielded from deportation by legislation. The northern European country is remarkably welcoming to foreigners seeking refuge, but Sweden can reject an application on security grounds. The Swedish […]

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