Tax Migration: The Megatrend of 2021
Governments are spending trillions responding to 2020. HNWIs hope to be somewhere else when the bill comes, writes Anatoliy Lyetayev.
Read moreGovernments are spending trillions responding to 2020. HNWIs hope to be somewhere else when the bill comes, writes Anatoliy Lyetayev.
Read moreJudging 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”.
Read moreAnatoliy 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.
Read moreIMC-boss Bruno L’ecuyer explains how infringement procedures work, how common they are, and what they will mean for Malta and Cyprus.
Read moreFor those RCBI firms that have digitized their services, now is the time to reap the rewards, writes Anatoliy Lyetayev.
Read moreExiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
Read moreAnatoliy Lyetayev explores four strategies for making sure your RCBI company’s agents are always content to keep sending you their clients.
Read moreSlovenia’s new “debureaucratization-czar” has formally proposed, to the government that appointed him, that Slovenia consider a CIP.
Read moreWhere the biggest international firms in our industry keep offices says a great deal about the industry’s history – and future.
Read moreWe are creating a platform that provides value to all parties in the industry – developers, agents, and investors.
Read moreLawyer 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”.
Read moreIn lieu of a newsletter summing up the past week in investment migration, this week we’re reviewing 2018 as a
Read moreRecently, the EU Parliament published a draft report on financial crimes, tax evasion, and tax avoidance. This draft report “Concludes that
Read moreWe surveyed 40 senior executives – CEOs, COOs, Principal Partners, and owners – from the leading residence and citizenship by
Read moreby L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs
Read moreIn a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for alleged circumvention
Read moreIn its fourth annual Global Residence and Citizenship Programs report, released today, Henley & Partners finds that Austria has bumped
Read moreThe European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting
Read moreWhen I renounced US citizenship last year, after years of debating the idea, the reaction from my friends and colleagues
Read moreFrom Shanghai to Saint Petersburg, from Beijing to Bangalore, the September-to-November RCBI-conference season is once more upon us. Over the
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