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chetcuti , chetcuti-cauchi , club , editors-picks , europe , hidden-camera , imc , malta , miip , miipa , oriip

“No Breach of Code”: IMC Reinstates Chetcuti’s Membership

April 28, 2020

Christian NesheimEditor   After seven months of investigations into allegations brought against Jean-Philippe Chetcuti in a selectively edited hidden-camera report last year, the Investment Migration Council (IMC) has concluded that Chetcuti did not violate its Code of Ethics and Professional Conduct and has, consequently, remove the temporary suspension imposed...

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chetcuti , chetcuti-cauchi , club , interview , ten-on-the-weekend , totw

Ten On The Weekend – Jean-Philippe Chetcuti: “My Firm Had to Fight Alone”

February 15, 2020

Christian NesheimEditor   2019 was the year Jean-Philippe Chetcuti learned who his real friends were. This weekend, he is our guest in TOTW. How do you spend your weekends?The weekend is family time. I enjoy normality, wear jeans, ferry the kids around to their various activities, play loud music...

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chetcuti-cauchi , citizenship-by-investment , club , editors-picks , europe , malta , miip , undercover

French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

January 20, 2020

Christian NesheimEditor   A French criminal court imposed daily fines on the French TV channel, mandating it share the raw footage from their undercover report with Chetcuti Cauchi Advocates. The unedited material plainly shows reporters employed deceptive editing methods to incriminate the law firm, as well the Malta IIP’s...

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cbi , chetcuti-cauchi , cip , citizenship-by-investment , club , europe , malta , malta-iip , oriip , press-release

Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”

November 15, 2019

Christian NesheimEditor   Jean-Philippe Chetcuti has composed a press statement on the conclusions published earlier this week by the Office of the Regulator of the Individual Investor Programme (ORiip), reprinted in full below: Chetcuti Cauchi welcome with open arms the conclusions of the Office of the Regulator of the...

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cbi , chetcuti-cauchi , cip , citizenship-by-investment , club , editors-picks , europe , malta , miip , miipa , oriip , undercover

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

November 12, 2019

Christian NesheimEditor   The Office of the Regulator for the Individual Investor Programme (ORiip) has concluded, following a six-week review of all 164 Malta IIP applications submitted by the firm, that Chetcuti Cauchi Advocates is innocent of all allegations brought against it by a French TV channel in September....

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chetcuti-cauchi , citizenship-by-investment , editors-picks , europe , malta , malta-iip

Chetcuti Speaks Out: “We Categorically Deny All The Allegations and Insinuations”

October 8, 2019

Christian NesheimEditor   In an unequivocally worded public statement, Dr. Jean-Philippe Chetcuti – Managing Partner of Chetcuti Cauchi Advocates – addresses the serious allegations raised against his firm and person in a French TV-report last month. The statement is reprinted in full below: Statement by Dr Jean-Philippe Chetcuti, Managing...

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chetcuti-cauchi , europe , farrugia-portelli , imc , malta , malta-iip , miip , miipa , suspension

IMC Suspends Individual Memberships of Chetcuti Executives, ORiip to Review All Files

September 27, 2019

Christian NesheimEditor   The Investment Migration Council has suspended the individual memberships of Dr. Jean-Philippe Chetcuti and Keith Camilleri. “On 26 September 2019, the IMC has suspended the memberships of Dr. Jean-Philippe Chetcuti and Mr. Kenneth Camilleri, in accordance with the IMC Disciplinary Rules and Procedures until further notice,”...

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cbi , chetcuti-cauchi , cip , citizenship-by-investment , editors-picks , europe , hidden-camera , malta , malta-iip , miip , miipa

Malta IIP Suspends Chetcuti Cauchi’s License Over Hidden Camera Incident: “Gross Misrepresentation,” Says Licensee

September 23, 2019

Christian NesheimEditor   The Malta Individual Investor Program Agency (MIIPA) has suspended the license of Chetcuti Cauchi Advisors Ltd following the latter’s appearance in a French undercover TV report. An official notice on MIIPA’s website states that “The Malta Individual Investor Programme Agency has suspended the licences of Chetcuti...

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chetcuti-cauchi , europe , influencers , malta , miip , sponsored-feature

Chetcuti Cauchi’s Dual Citizenship Report, Global Edition

September 7, 2019

Chetcuti Cauchi AdvocatesSponsor   On an international basis, the last few years have seen, more than ever, individuals seeking to obtain a second passport as a means of security and opportunity amidst political instability and an increase in private wealth citizenship. The result? More and more individuals around the...

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chetcuti-cauchi , citizenship-by-investment , malta-iip , sponsored-feature

Malta Citizenship by Investment: 3 Essential Steps For a Successful Application

August 5, 2019

Chetcuti Cauchi AdvocatesSponsor   “I think, contrary to public perception, the success or otherwise of a Maltese citizenship application is quite predictable,” says Jean-Philippe Chetcuti, Senior Partner – Global Residency and Citizenship at Chetcuti Cauchi Advocates. “In fact, we recommend three main steps to ensure success. Firstly, an investor...

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