Tax Migration: The Megatrend of 2021
Anatoliy Lyetayev
December 18, 2020
Governments are spending trillions responding to 2020. HNWIs hope to be somewhere else when the bill comes, writes Anatoliy Lyetayev.
Tag: rcbi
RCBI-Firms Go All-in on Nigeria as Applications From The Country Triple in 3 Years
Christian Henrik Nesheim
November 23, 2020
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”.
From Flag Theory to Flag Practice: Time to Execute That Plan B
Anatoliy Lyetayev
November 4, 2020
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.
“Investment Migration Under Threat in EU”: A Q&A on Infringement Procedures With Bruno L’ecuyer
Christian Henrik Nesheim
November 3, 2020
IMC-boss Bruno L’ecuyer explains how infringement procedures work, how common they are, and what they will mean for Malta and Cyprus.
7 Ways to Super-Charge Your RCBI Content Marketing After COVID
Anatoliy Lyetayev
October 20, 2020
For those RCBI firms that have digitized their services, now is the time to reap the rewards, writes Anatoliy Lyetayev.
Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough
James Swenson
October 8, 2020
Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
The 4 Things RCBI Firms Must Do to Keep Their Agents Happy
Anatoliy Lyetayev
October 7, 2020
Anatoliy Lyetayev explores four strategies for making sure your RCBI company’s agents are always content to keep sending you their clients.
EU-Member Slovenia to Evaluate Citizenship by Investment
Christian Henrik Nesheim
September 24, 2020
Slovenia’s new “debureaucratization-czar” has formally proposed, to the government that appointed him, that Slovenia consider a CIP.
Where The 52 Biggest International RCBI-Specialist Firms Have Offices
Christian Henrik Nesheim
September 6, 2020
Where the biggest international firms in our industry keep offices says a great deal about the industry’s history – and future.
Welcome to IMI Real Estate: List Your RCBI-Qualifying Property for Free Today
Christian Henrik Nesheim
December 16, 2019
We are creating a platform that provides value to all parties in the industry – developers, agents, and investors.
OECD Clampdown on RCBI: Rooted in Factual Analysis or Baseless Allegations?
Christian Henrik Nesheim
March 24, 2019
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”.
RCBI-Industry Year-in-Review: Investment Migration’s Big Stories in 2018
Christian Henrik Nesheim
December 29, 2018
In lieu of a newsletter summing up the past week in investment migration, this week we’re reviewing 2018 as a
Tajick: 50+ Misleading, False and Biased Statements Found in EU Report on RCBI
Stephane Tajick
December 3, 2018
Recently, the EU Parliament published a draft report on financial crimes, tax evasion, and tax avoidance. This draft report “Concludes that
1 in 5 RCBI-Firms Say Dominica Will be Best-Selling Program This Year – 2018 Investment Migration Executive Survey
Christian Henrik Nesheim
November 27, 2018
We surveyed 40 senior executives – CEOs, COOs, Principal Partners, and owners – from the leading residence and citizenship by
Burke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs
L. Burke Files
October 29, 2018
by L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs
IMC to OECD: Singling out RCBI-Countries “Makes No Sense and Cannot be Justified”
Christian Henrik Nesheim
October 24, 2018
In a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for alleged circumvention
Malta, Austria Have Best Citizenship, Residence Programs Finds Henley & Partners
Christian Henrik Nesheim
October 23, 2018
In its fourth annual Global Residence and Citizenship Programs report, released today, Henley & Partners finds that Austria has bumped
European Parliament Publishes Report on RCBI-Programs
Christian Henrik Nesheim
October 19, 2018
The European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting
Henderson: RCBI-Advisors Lose Clients By Not Really Listening to Them
Andrew Henderson
September 17, 2018
When I renounced US citizenship last year, after years of debating the idea, the reaction from my friends and colleagues
22 Major RCBI Conferences Coming This Fall
Christian Henrik Nesheim
September 13, 2018
From Shanghai to Saint Petersburg, from Beijing to Bangalore, the September-to-November RCBI-conference season is once more upon us. Over the