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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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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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