The Hub for RCBI-Professionals
Aaron Grau argues that some EB-5 regional center program advocates, in their pursuit of an ideal but unfeasible reform package, are risking re-authorization altogether.
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130 countries agree to aim for a global minimum corporate tax of 15%, says the G7. Don’t hold your breath, writes David Lesperance.
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Is EB-5 dead? How does direct EB-5 work? Will the regional center program return? Is it true that minimums are back to US$500,000? Matthew Galati provides a jargon-free status update on EB-5.
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“My only marketing channel is Twitter,” she said. “I literally do not spend a single penny, but I’m booked out three weeks ahead on consultation calls.”
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On a factual and legal basis, the investigation fails to support claims that Vanuatu accepts criminals or money launderers, writes Martin St-Hilaire.
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Manoj Dalal of M Global says the trend that’s surprised him the most over the last year is the rising interest in passive-income visas.
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Lorenz – the man behind Sark Society – calls the island, which has no cars, no paved roads, and practically no taxes, a “secret European micro-state”.
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“As a general rule, it is not advisable to earmark the revenues generated by RCBI programs to reduce public sector debt,” writes Andrés Solimano.
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The cases highlighted in the Guardian relate mostly to individuals whose criminal allegations surfaced only after receiving approval.
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Saint Kitts & Nevis got through the pandemic by drawing on its CBI-savings. Now, says the IMF, it’s time to start accumulating again.
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The DC Court of appeals has upheld the prevailing interpretation, dashing hopes of a potential tripling of the effective EB-5 quota.
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UK Tier 1 specialist Dolfin’s special administrators have found a successor service provider for more than half of the firm’s client accounts.
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“The program is a mess at the moment,” says ANZ Migration’s James Hall. Some of his clients have waited more than a year for approvals that normally take 3 months.
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Though the Senate rejected Grassley and Leahy’s request for unanimous consent, reauthorization bills are still pending, writes Aaron Grau.
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“The sector is benefiting from all the instability we are living worldwide at the moment — pandemic, conflicts and wars, travel bans, unemployment and bankruptcy […]”
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Indebted EU countries could stave off insolvency by selling citizenship. But tact and compromise are required to make that politically feasible, writes Stephane Tajick.
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“Agents around the world are promoting the D7 on a massive scale,” says Patricia Valadas Coriel. That explains dropping volume for the golden visa.
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There’s no reason local Caribbean CBI firms should remain the invisible workhorses of slick middlemen from Europe, writes Kenneth Green.
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Eligibility standards for Malta’s new investor naturalization policy are among the most stringent in the market. Kenneth Camilleri explains.
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Istanbul’s property market works in predictable cycles created by a two-party system of local politics, writes İsrafil Kahraman.
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