OECD Clampdown on RCBI: Rooted in Factual Analysis or Baseless Allegations?
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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RCBI-Industry Year-in-Review: Investment Migration’s Big Stories in 2018
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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Tajick: 50+ Misleading, False and Biased Statements Found in EU Report on RCBI
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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1 in 5 RCBI-Firms Say Dominica Will be Best-Selling Program This Year – 2018 Investment Migration Executive Survey
We surveyed 40 senior executives – CEOs, COOs, Principal Partners, and owners – from the leading residence and citizenship by
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Burke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs
by L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs
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IMC to OECD: Singling out RCBI-Countries “Makes No Sense and Cannot be Justified”
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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Malta, Austria Have Best Citizenship, Residence Programs Finds Henley & Partners
In its fourth annual Global Residence and Citizenship Programs report, released today, Henley & Partners finds that Austria has bumped
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European Parliament Publishes Report on RCBI-Programs
The European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting
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Henderson: RCBI-Advisors Lose Clients By Not Really Listening to Them
When I renounced US citizenship last year, after years of debating the idea, the reaction from my friends and colleagues
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22 Major RCBI Conferences Coming This Fall
From 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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CiviQuo – A New Business Hub for Golden Visa Agents
This sponsored feature was contributed by CiviQuo One of the challenges that agents and practitioners for residency and citizenship programmes
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Third of UHNWIs Hold Second Passport, Another Third Plan to Buy One, Wealth Report Finds
34% of Ultra High Net Worth Individuals (UHNWIs) – defined as those with a net worth in excess of US$30
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