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rcbi

Anatoliy's Analysis 

Tax Migration: The Megatrend of 2021

December 18, 2020December 18, 2020 Anatoliy Lyetayev anatoliy lyetayev, anatoliys analysis, club, opinion, rcbi, residence by investment, tax, tax residency

Governments are spending trillions responding to 2020. HNWIs hope to be somewhere else when the bill comes, writes Anatoliy Lyetayev.

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Africa Industry Trends 

RCBI-Firms Go All-in on Nigeria as Applications From The Country Triple in 3 Years

November 23, 2020November 23, 2020 Christian Henrik Nesheim africa, cbi, cip, citizenship by investment, data, golden visa, industry trends, nigeria, rcbi, research, statistics

Judging by the number of top-flight RCBI firms that have entered the market over the last two years, Nigeria is Africa’s “next big thing”.

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Anatoliy's Analysis 

From Flag Theory to Flag Practice: Time to Execute That Plan B

November 4, 2020November 5, 2020 Anatoliy Lyetayev anatoliy lyetayev, anatoliys analysis, cbi, cip, citizenship by investment, club, flag theory, golden visa, opinion, plan b, rcbi

Anatoliy Letaev: Now is the time to talk to your clients about a Flag Theory-based Plan B and how to find freedom in an unfree world.

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Editor's Picks Europe Interviews 

“Investment Migration Under Threat in EU”: A Q&A on Infringement Procedures With Bruno L’ecuyer

November 3, 2020November 3, 2020 Christian Henrik Nesheim bruno l'ecuyer, cbi, cip, citizenship by investment, club, EU, europe, european commission, IMC, infringement, interview, investment migration, malta, rcbi

IMC-boss Bruno L’ecuyer explains how infringement procedures work, how common they are, and what they will mean for Malta and Cyprus.

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Anatoliy's Analysis 

7 Ways to Super-Charge Your RCBI Content Marketing After COVID

October 20, 2020October 20, 2020 Anatoliy Lyetayev anatoliy lyetayev, anatoliys analysis, cbi, cip, citizenship by investment, club, content marketing, google trends, marketing, rcbi, residence by investment

For those RCBI firms that have digitized their services, now is the time to reap the rewards, writes Anatoliy Lyetayev.

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Editor's Picks Opinion 

Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

October 8, 2020October 8, 2020 James Swenson analysis, cbi, cip, club, due diligence, exiger, golden visa, james swenson, opinion, rcbi, vetting

Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.

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Anatoliy's Analysis Opinion 

The 4 Things RCBI Firms Must Do to Keep Their Agents Happy

October 7, 2020October 19, 2020 Anatoliy Lyetayev agents, anatoliy lyetayev, b2b, cbi, cip, citizenship by investment, club, golden visa, opinion, rcbi

Anatoliy Lyetayev explores four strategies for making sure your RCBI company’s agents are always content to keep sending you their clients.

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Europe 

EU-Member Slovenia to Evaluate Citizenship by Investment

September 24, 2020September 26, 2020 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, EU, europe, rcbi, slovenia

Slovenia’s new “debureaucratization-czar” has formally proposed, to the government that appointed him, that Slovenia consider a CIP.

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Editor's Picks Industry Trends Intel & Data 

Where The 52 Biggest International RCBI-Specialist Firms Have Offices

September 6, 2020September 6, 2020 Christian Henrik Nesheim analysis, club, data, offices, rcbi, statistics

Where the biggest international firms in our industry keep offices says a great deal about the industry’s history – and future.

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Editor's Picks Industry Trends 

Welcome to IMI Real Estate: List Your RCBI-Qualifying Property for Free Today

December 16, 2019December 17, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, IMI real estate, new features, rcbi, real estate, residence by investment

We are creating a platform that provides value to all parties in the industry – developers, agents, and investors.

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Sponsored Feature 

OECD Clampdown on RCBI: Rooted in Factual Analysis or Baseless Allegations?

March 24, 2019March 24, 2019 Christian Henrik Nesheim harvey law, ho chi minh city, oecd, rcbi, sponsored

Lawyer Julie Nguyen points to a lack of empirical evidence and unclear methods employed by the OECD in its crafting of a list of “High Risk RCBI Schemes”.

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Editor's Picks Industry Trends 

RCBI-Industry Year-in-Review: Investment Migration’s Big Stories in 2018

December 29, 2018December 29, 2018 Christian Henrik Nesheim editor's picks, industry trends, investment migration, rcbi, review

In lieu of a newsletter summing up the past week in investment migration, this week we’re reviewing 2018 as a

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Europe Tajick's Take 

Tajick: 50+ Misleading, False and Biased Statements Found in EU Report on RCBI

December 3, 2018June 15, 2020 Stephane Tajick club, EU, european parliament, opinion, rcbi, tajick's take

Recently, the EU Parliament published a draft report on financial crimes, tax evasion, and tax avoidance. This draft report “Concludes that

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Editor's Picks Industry Trends Intel & Data 

1 in 5 RCBI-Firms Say Dominica Will be Best-Selling Program This Year – 2018 Investment Migration Executive Survey

November 27, 2018November 27, 2018 Christian Henrik Nesheim cbi, citizenship by investment, data, executive survey, investment migration, rcbi, residence by investment, statistics, survey

We surveyed 40 senior executives – CEOs, COOs, Principal Partners, and owners – from the leading residence and citizenship by

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Opinion 

Burke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs

October 29, 2018September 10, 2022 L. Burke Files cbi, cip, citizenship by investment, club, l burke files, oecd, rcbi, residence by investment

by L. Burke FilesDue Diligence Expert   The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs

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Industry Trends Press release Uncategorized 

IMC to OECD: Singling out RCBI-Countries “Makes No Sense and Cannot be Justified”

October 24, 2018October 24, 2018 Christian Henrik Nesheim blacklist, cbi, cip, citizenship by investment, IMC, oecd, RBI, rcbi, residence by investment

In a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for alleged circumvention

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Industry Trends Intel & Data 

Malta, Austria Have Best Citizenship, Residence Programs Finds Henley & Partners

October 23, 2018October 23, 2018 Christian Henrik Nesheim cbi, cip, citizenship by investment, golden visa, henley and partners, index, ranking, rcbi, residence by investment

In its fourth annual Global Residence and Citizenship Programs report, released today, Henley & Partners finds that Austria has bumped

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Europe 

European Parliament Publishes Report on RCBI-Programs

October 19, 2018October 19, 2018 Christian Henrik Nesheim cbi, cip, citizenship by investment, EU, europe, european parliament, golden visa, rcbi, report

The European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting

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Editor's Picks Opinion 

Henderson: RCBI-Advisors Lose Clients By Not Really Listening to Them

September 17, 2018December 2, 2022 Andrew Henderson andrew henderson, cbi, cip, citizenship by investment, investment migration, nomad capitalist, opinion, RBI, rcbi

When I renounced US citizenship last year, after years of debating the idea, the reaction from my friends and colleagues

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Editor's Picks Industry Trends 

22 Major RCBI Conferences Coming This Fall

September 13, 2018September 13, 2018 Christian Henrik Nesheim conferences, events, rcbi, schedule

From Shanghai to Saint Petersburg, from Beijing to Bangalore, the September-to-November RCBI-conference season is once more upon us. Over the

Read more
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