For Sovereign Individuals and Their Advisors
MUST-READ: Prof Kochenov delivers a scathing rebuke of the Commission’s infringement action: “Unquestionably ultra vires and absolutely unacceptable.”
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To reduce the room for government officials to trade favors, let CBI-applicants invest in open markets, write Petrov, Shoylev, and Bekyarova.
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Cyprus and Malta must now provide “satisfactory” answers within two months or see the matter referred to the European Court of Justice.
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Cyprus’ CIP may yet re-emerge in a more robust form. Steven M. Pepa highlights the two weaknesses the program should tackle first.
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Allegations, demonstrations, resignations, and investigations: Cyprus reels from the Al-Jazeera bombshell and heads have begun to roll.
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The decision came after an emergency cabinet meeting that followed the publication of an undercover recording of several senior politicians.
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Daniel Lucas: Al Jazeera’s series caused a mild political crisis in Cyprus and threatened the future of the CIP. What’s beneath the surface?
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Cypriot authorities react to what they consider an injustice; pointing out procedural weaknesses long-since acknowledged and dealt with.
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Al Jazeera names disreputable individuals who received citizenships under the country’s CIP during a period in which vetting was lax.
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Lawyer and Cyprus CIP expert Eleni Drakou provides a detailed explanation of the program’s new regulations, which took effect this Tuesday.
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MPs are fast-tracking CIP-related bills that would make it easier to revoke citizenships and far costlier to include parents-in-law.
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The subject of criticism from EU institutions for years, Cyprus is putting in place new regulations it hopes will leave it well-nigh unimpeachable.
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The biggest gains in real estate investing belong to those who enter the market during times of crisis. Learn how to take advantage of the quick recovery.
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You can tick all the boxes they ask you to and comply with all their demands but, come next year, the goalposts will have been moved and new boxes added.
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As part of a broader plan to raise emergency funds, the Cypriot government wants to open for the processing of applications slated for next year right away.
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Saint Kitts & Nevis, Saint Lucia, and Cyprus become the latest citizenship by investment jurisdictions to announce adaptive measures in the face of the crisis.
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A comprehensive report from the EU’s anti-money laundering watchdog gives cause for both optimism and concern. The IMC largely echoes the sentiment.
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Opposition lawmakers say no CIP applications submitted after January 31st can be considered until government presents new regulations in Parliament.
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Cyprus intends to revoke at least 26 citizenships granted under the country’s CIP. That effort, however, has so far been stymied by Cyprus’ citizenship law.
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The Cypriot Foreign Minister has told local press he expects new developments this year with regards to a visa-waiver agreement with the United States.
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