Thought Leadership

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