Author: Niu Ltd

Due Diligence Firm Fined $259,200 by OFAC for Iran Sanctions Violations

IPSA International Services, Inc., a US-based risk management firm, has been fined $259,200 by OFAC for violating US sanctions on Iran.  The violations, worth $290,784, are said to have occurred when IPSA assisted two countries with their citizenship by investment programmes.  Some of the applicants to the programmes were Iranian nationals and, because most of […]

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BBC World Service Radio Documentary Featuring Malta IIP on the Flagship International ‘Business Daily’ Programme

What Price Would you Put on a Passport? Fiddling distractedly with her headscarf and in words little louder than a whisper, Amar Al-Sadi tells me Malta has saved her from a life of bombs, rubble and deadly disease. Read full story   EU Passports For Sale Citizenship has become one of the latest and most controversial […]

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Home Office Publishes Second Report on Statistics Collected Under Exit Checks Programme

The Home Office has today published the second report on the data collected on travellers departing and arriving in the UK as part of the exit checks programme. As part of legislation introduced through the Immigration Act 2014, carriers and port operators in the aviation, maritime and international rail industries were given the power to carry […]

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Grenada Citizenship / E-2 Visa FAQs

The co-authors of this Citizenship by Investment (“CBI”)/E-2 Visa FAQs for Grenada recently accepted an invitation to conduct a fact-finding trip to Grenada and Barbados hosted by the Grenada Consul General to the U.S. Our meetings in Grenada included the Prime Minister; the head of the Citizenship by Investment Unit, the Minister of Labor and […]

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The Investment Migration Council Appoints Additional Governing Board and Advisory Committee Members

Geneva, 17 August 2017   The Investment Migration Council (IMC), the worldwide association for Investor Migration and Citizenship-by-Investment, has today announced the appointment of additional members to serve on its Governing Board and Advisory Committee. The new appointees include: Nadine Goldfoot, Partner, Fragomen LLP, UK (Governing Board) Ronald Klasko, Managing Partner, Klasko Immigration Law Partners, […]

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Cyprus Leads Other EU States for its Citizenship Scheme

Cyprus ranks 7th out of 12 countries studied in an analysis of citizenship-by-investment programmes by the Financial Times group’s Professional Wealth Management, ahead of Malta, Bulgaria and Austria, the other European Union member states on the list, Cyprus Mail reported. The research group ranked Dominica as the top jurisdiction in scope of the study, scoring an overall […]

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