21.11.23
(Updated) “This International Scam Ends Now”: Movie Producer to Sue Former St. Kitts CBI Authorities in US Court
“We have incontrovertible evidence of corruption, and we are going after everyone,” says Martinez about his plans for suing in US court.
21.11.23
Hungarian Govt. Tables Plans for New €250,000 Real Estate-Based Golden Visa
Hungary’s government, which has an absolute parliamentary majority, has tabled a bill that would open a golden visa in September next year.
22.11.23
IM Consultants Warn of Brazenly False Advertising Around Mexico, Romania “CBI Programs”
One client who paid thousands for a “not publicly listed” program had his passport severed upon landing and was stuck in Turkey for months.
24.11.23
Frivolous, Unprofessional Actors: An Existential Threat to The IM Industry
Unprofessional practitioners who tarnish the image of investment migration are an existential threat to the industry, writes Charles Savva.
24.11.23
Mona Shah Responds to SEC Allegations of “Offering Unregistered Securities” to EB-5 Investors
“We are confident that we will prevail in court, given the strength of our legal and factual arguments,” Shah said in a statement to IMI.
24.11.23
The 3 Hallmarks of Robust Citizenship by Investment Due Diligence
CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.
