Tag: capital controls

Greek Govt. Moves to Close Loopholes: No More POS Payments for Golden Visa

Christian Henrik Nesheim January 15, 2019

Christian NesheimEditor No more POS sales, no more re-selling property to multiple golden visa participants. The Greek government is

Greek Golden Visa Entrepreneur’s Accounts Frozen as Investigators Probe Chinese Capital Control Skirting

Christian Henrik Nesheim November 28, 2018

Three weeks ago we reported on a case in which a prominent Greek executive’s golden visa side-business had landed him