Thought Leadership

Thought Leadership

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02 Apr 2020

Due Diligence in Investment Migration: Way Forward – Q&A Round table with the Experts

The Investment Migration Council (IMC), in coordination with BDO USA, LLP (BDO), Exiger, and Refinitiv, formed a Due Diligence Working...

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02 Apr 2020

Building a Stronger Industry Through Education

“The IMC is the only global organisation that can drive forward the standardisation of the knowledge and best practices for...

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28 Nov 2019

U.S. Residency by Investment – A New Era and Perspective

EMPLOYMENT BASED CATEGORY 5 (EB-5) – NEW REGULATIONS EFFECTIVE NOVEMBER 21, 2019. The new era reminds me of a saying...

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28 Nov 2019

Japan: Cultivating a New Source of EB-5 Investors

The United States historically has maintained friendly relations with Japan, and it is no doubt that the symbiotic relationship between the two countries...

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28 Nov 2019

FACT Due Diligence

Whilst FACT has been in existence since 1983, carrying out investigations and developing sophistication in intelligence gathering, we are more...

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28 Nov 2019

Financial Incentives for Overseas Investors

Globalization allowed investment funds and businesses to move beyond domestic markets, and investors to acquire assets abroad with less limitations....

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26 Nov 2019

State Autonomy in Matters of Nationality

A new Investment Migration Research Paper with the title 'Investment Migration and State Autonomy: A Quest for the Relevant Link'...

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26 Nov 2019

Financial Incentives for Overseas Investors

Globalization allowed investment funds and businesses to move beyond domestic markets, and investors to acquire assets abroad with less limitations....

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13 Aug 2019

The Big Migration Debate: Finding the Missing Link

The migration debate is complex and emotional. Investment migration only accounts for a small part of worldwide migration, yet the...

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13 Aug 2019

Inside China’s Migration Industry: Too Big to be Ignored

Chinese nationals are among the top applicants for residence programmes across the world; yet, they are encountering more barriers than...

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