An indiscrete remark during an unguarded moment can bring down your investment migration company when every client is a potential undercover reporter.
What happened to Chetcuti Cauchi is but a precursor of things to come. Next up is the theft of internal emails and client records. Be prepared, writes Carlyle Rogers.
Burning down a citizenship by investment program to become king of the ashes is not credible nor effective, writes Carlyle Rogers.
In a recent presentation, I advanced the view that in the decades ahead, citizenship will be the key to one’s survival if conflict
Many low tax jurisdictions also offer CIP and residency programs, and the overlap between the two previously distinct industries is now nearly complete.
Changes in international taxation and the new economic substance rules offer unique advantages for some Caribbean and European CIPs, writes Carlyle Rogers.
The OECS has decided to cooperate on CIPs with standardized applications, an oversight committee, and counter-propaganda. Carlyle Rogers asks: Will it work?
The place of the CBI industry in the current geopolitical debate surrounding immigration To say that immigration is the driving
Carlyle Rogers: CARICOM finally appears to realize that the EU is out to destroy the region’s economic future under the guise of tax good governance and other red herrings. What took them so long?
Carlyle Rogers: CARICOM finally appears to realize that the EU is out to destroy the region’s economic future under the guise of tax good governance and other red herrings. What took them so long?
Carlyle Rogers argues that, beyond due diligence cooperation, the Caribbean CIPs should adopt a price floor immediately, limit new programs, and coordinate a media pushback against CBI-lies.
Carlyle Rogers asks whether it may be time to end the practice of Caribbean political leaders going on “beauty parades” to promote their CIPs.
Contrary to protestations made by some, the OECD does not care about money laundering, due diligence weaknesses, terrorist financing, and fraud concerns regarding RCBI programs, writes Carlyle Rogers.