OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.
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“This is the group who have already taken fees from the client and commissions from the funds that have been sold, and the application has not yet been filed or finalized.”
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No one became a global success just because they held two passports.
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“This is not a passive investment program, and does require active participation from the candidate,” says Harvey [about Canada’s SUV].
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John Hanafin also says North Macedonia and Albania “are about five years ahead of Montenegro” in terms of becoming EU members.
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John Hanafin isn’t worried about IM programs closing because new ones are always around the corner. He also owes David Regueiro a few beers.
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Investment migration people in the news this week include: Alexander Shatalov of Savills Russia Nirbhay Handa of Henley & Partners
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Hanafin postulated that “Sam is being told to keep quiet because people are winning on both sides, so Sam is ruffling too many feathers, perhaps.”
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Think of the investment migration market as one with 7 billion clients and about 200 competitors.
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Update, July 3rd, 2018: After several email exchanges, the firm has informed IMI’s editor that they have removed the “programs”
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