cbi , cip , citizenship-by-investment , club , cyprus , due-diligence , europe , legal , revocation

Legal Technicality Holding Up Cyprus’ Revocation of 26 Citizenships

February 5, 2020

Christian NesheimEditor   Following a comprehensive round of retroactive due diligence on citizenship by investment applications approved prior to the 2018 tightening of vetting procedures, Cypriot authorities identified 26 cases of inappropriate naturalizations. To rectify missteps of the past, the government vowed to revoke those citizenships. But the country’s...