Category: Articles

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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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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Entrepreneur Visa Programmes Will See Explosive Growth

Interview with Chad Ellsworth, Partner at Fragomen. Fragomen’s Chad Ellsworth believes that governments will implement a greater number of entrepreneur visa programmes to attract foreign innovators who can help with economic recovery and job creation in the post-Covid-19 era. We are seeing an increasing number of entrepreneurial visa programmes being launched. What’s driving this trend? […]

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From the Ground Up: St. Lucia’s Ever-Evolving CIP Pre and Post Covid-19

Interview with Brenda Floissac Fleming, Senior Partner at the firm Floissac Fleming & Associates and Managing Director of Polaris Citizenship & Investment Consultancy Services in St. Lucia & Keith Isaac, attorney at-law at the firm Floissac Fleming & Associates and General Manager of Polaris Citizenship & InvestmentConsultancy Services in St. Lucia. The Caribbean CBI industry […]

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The Rise of the Regional Citizen

Covid-19 will transform the investment migration market and will accelerate the already existing trend of regionalisation, says Prof. Kristin Surak from the London School of Economics and author of the forthcoming book Citizenship 4 Sale. The Covid-19 pandemic has challenged international mobility like no other event before. What observations about the investment migration industry during […]

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