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tax residency

Reasonable Doubt 

Pandora Papers: Lessons for Investment Migration Advisors and Clients

October 12, 2021October 12, 2021 David Lesperance club, david lesperance, pandora papers, reasonable doubt, tax, tax planning, tax residency

Groups like ICIJ will keep leaking private financial data but, with the right structures, it needn’t be a problem, explains David Lesperance.

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Caribbean Sponsored Feature 

Get PR in Panama with Clear Path to Citizenship by Investing in Agrorismo

May 26, 2021May 28, 2021 Contributor agrorismo, citizenship, panama, permanent residence, real estate, residence by investment, sponsored feature, tax residency

Invest in the first Panama Eco Community with a Passion for Sustainable Living.

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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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Europe 

Greece to Target Foreign Pensioners With 7% Flat Tax to Bolster Economic Recovery

July 22, 2020July 22, 2020 Ahmad Abbas club, europe, flat tax, greece, greek, tax residency

The Ministry of Finance has tabled a law that would offer a flat tax of 7% for foreign retirees who transfer their tax residence to Greece.

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Latin-America Policy Updates 

Uruguay’s New Tax Residency Program to Open on July 1st

June 12, 2020June 12, 2020 Christian Henrik Nesheim argentina, club, latin-america, policy updates, tax residency

As Argentina’s Peronist government introduces “one-off” wealth tax, Uruguay’s timing could not have been better.

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Frontier Markets 

Uruguay’s President-Elect to Court Argentine HNWIs With Tax Residency Program

January 31, 2020January 31, 2020 Christian Henrik Nesheim americas, club, golden visa, latin-america, residence by investment, tax residency, uruguay

The incoming Uruguayan government’s plans have Argentine Peronists nervous about losing their biggest taxpayers.

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Caribbean 

Saint Lucia PM Confirms Non-Dom Tax Residency Program Going Ahead

November 20, 2019November 20, 2019 Christian Henrik Nesheim caribbean, cbi, chastanet, cip, citizenship by investment, club, non-dom, saint lucia, tax residency

“We don’t ever want to become dependent on CIP,” emphasized Chastanet, who also confirmed OECD had given the country’s tax residency plans the green light.

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Editor's Picks Europe Policy Updates 

Greek Govt. Tables Lump-Sum Tax of as Little as €25,000 For Qualified Investors

November 8, 2019November 8, 2019 Christian Henrik Nesheim club, europe, forfait, golden visa, greece, greek, lump-sum, mitsotakis, non-dom, policy updates, residence by investment, tax residency

Greek Prime Minister Mitsotakis means business: Invest half a million; pay 100,000 in tax. Invest 1.5 million; pay 50,000. Invest 3 million; pay 25,000.

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Opinion Reasonable Doubt 

7 Ways HNWIs Sabotage Their Own Backup Plans – Part II

September 13, 2019August 24, 2020 David Lesperance club, david lesperance, hnwi, opinion, tax planning, tax residency, wealth planning

Making the purchase of a CBI the first step in planning your financial future is like making a visit to Home Depot the first step in planning your dream home, writes David Lesperance.

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Caribbean 

Anguilla’s New Tax Residency Program Ideal For High-Value Digital Nomads, Program Chief Indicates

July 24, 2019July 24, 2019 Christian Henrik Nesheim anguilla, caribbean, geneva, golden visa, influencers, interview, philip kisob, residence by investment, select anguilla, tax residency

“We’re looking for someone who has a lifestyle in which they don’t usually spend more than 90 days in any particular jurisdiction,” says Philip Kisob.

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Features 

Orlov: Structuring Your Residency and Holdings to Have Freedom and Security for Generations

December 27, 2018February 8, 2020 Christian Henrik Nesheim analysis, evgeny orlov, opinion, panama, tax, tax residency

Evgeny OrlovPanama   Frequently, my readers or conference attendees ask me how ultra high net worth individuals, families, and international

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Caribbean Policy Updates 

Anguilla’s $150k Residency Program w/ Path to Citizenship to Open in Q4

August 27, 2018August 27, 2018 Christian Henrik Nesheim anguilla, botc, caribbean, citizenship, investment migration, residence by investment, tax residency

Anguilla, a British Overseas Territory (BOT) in the Caribbean, formally announced on Thursday its intention to open a residence by

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Editor's Picks Influencers Interviews 

Interview With Henley & Partners’ COO on Kazakhstan’s New Residence-by-Investment Program

March 7, 2018 Christian Henrik Nesheim aifc, golden visa, henley and partners, juerg steffen, kazakhstan, residence by investment, tax residency

Following a public tender contended for by three different companies, the newly established Astana Financial Center (AIFC) of Kazakhstan has

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Caribbean Editor's Picks Features 

Tax residency program trend: Why 3 Caribbean CIP-countries have opened them in 2 months

August 3, 2017September 6, 2017 Christian Henrik Nesheim caribbean, chastanet, dominica, les khan, physical residence, residence by investment, saint kitts and nevis, saint lucia, skerrit, tax residency

Tax residency programs are the dernier cri among Caribbean CIP countries. Saint Lucia, ever the trendsetter, kicked off the craze

Read more

Newsletter

If it matters to the investment migration market, it’s in IMI's newsletter.

Daily Brief

Latest

9 EU Countries That Grant Citizenship to the Great Grandchildren of Their Citizens
Editor's Picks Europe 

9 EU Countries That Grant Citizenship to the Great Grandchildren of Their Citizens

July 6, 2022 Christian Henrik Nesheim Comments Off on 9 EU Countries That Grant Citizenship to the Great Grandchildren of Their Citizens

Globally, hundreds of millions of people have a great grandparent from an EU country. Too few of them are picking up citizenships for free.

The Impacto Fund: A Different Approach to Portugal Golden Visa Investment
Sponsored Feature 

The Impacto Fund: A Different Approach to Portugal Golden Visa Investment

July 5, 2022 Contributor Comments Off on The Impacto Fund: A Different Approach to Portugal Golden Visa Investment

The Impacto Fund has a different approach to the market because of its debt structure and a strong focus on capital preservation.

How to Get Your Business Ready for a UK Innovator and Startup Visa Endorsing Body
Europe 

How to Get Your Business Ready for a UK Innovator and Startup Visa Endorsing Body

July 4, 2022 John Courtney Comments Off on How to Get Your Business Ready for a UK Innovator and Startup Visa Endorsing Body

To qualify for a UK Startup or Innovator Visa, applicants must obtain the endorsement of designated endorsing bodies. John Courtney explains how to get it.

“Citizenship is Something Fundamentally Unfair”: Investment Migration People in The News This Week
IM People in The News 

“Citizenship is Something Fundamentally Unfair”: Investment Migration People in The News This Week

July 3, 2022 Christian Henrik Nesheim Comments Off on “Citizenship is Something Fundamentally Unfair”: Investment Migration People in The News This Week

IM people in the news this week include David Lesperance, Christian Kälin, Murat Coskun, and Inês Azevedo.

The Truth About the UAE’s Golden Visa: Not All It’s Cracked Up to Be
MENA Opinion 

The Truth About the UAE’s Golden Visa: Not All It’s Cracked Up to Be

July 1, 2022 Saahil Menon Comments Off on The Truth About the UAE’s Golden Visa: Not All It’s Cracked Up to Be

Saahil Menon points out that the program is no path to permanent settlement in the UAE, and questions if settlement there is even desirable.

Can’t Help But Thrive in the Long Run: The Misunderstood Economic Prospect of Turkey
Greco's Geopolitics MENA Opinion 

Can’t Help But Thrive in the Long Run: The Misunderstood Economic Prospect of Turkey

June 30, 2022 Brian Greco Comments Off on Can’t Help But Thrive in the Long Run: The Misunderstood Economic Prospect of Turkey

Wild inflation? Yes. Hot money flows? Sure. Capricious politics? Absolutely. But economic fundamentals? As sound as they come, argues Brian Greco.

Bluemina: 25 Years of Successfully Leading Dual Citizenship and Permanent Residency in MENA Region
MENA Sponsored Feature 

Bluemina: 25 Years of Successfully Leading Dual Citizenship and Permanent Residency in MENA Region

June 30, 2022 Contributor Comments Off on Bluemina: 25 Years of Successfully Leading Dual Citizenship and Permanent Residency in MENA Region

After 25 years in the business, Bluemina has helped more than 12,000 families fulfill their citizenship and residency dreams.

Grenada CIP Head Confirms: Non-Sanctioned Russians Welcome to Apply Again, on Case-by-Case Basis
Caribbean Policy Updates 

Grenada CIP Head Confirms: Non-Sanctioned Russians Welcome to Apply Again, on Case-by-Case Basis

June 29, 2022 Christian Henrik Nesheim Comments Off on Grenada CIP Head Confirms: Non-Sanctioned Russians Welcome to Apply Again, on Case-by-Case Basis

Non-sanctioned Russian and Belarusian investors are officially welcome to apply to Grenada’s citizenship by investment program again.

SCOTUS Abortion Decision Drives Gush of US-Based Investment Migration Inquiries
Industry Trends North America 

SCOTUS Abortion Decision Drives Gush of US-Based Investment Migration Inquiries

June 28, 2022 Christian Henrik Nesheim Comments Off on SCOTUS Abortion Decision Drives Gush of US-Based Investment Migration Inquiries

“I’ve been receiving about a dozen inquiries a day, up from the one or two US-based inquiries I typically get daily,” says Lesperance.

Invest in Europe’s Emerging Destination: A Permanent Address in Porto Montenegro – Your Path to Citizenship
Europe Sponsored Feature 

Invest in Europe’s Emerging Destination: A Permanent Address in Porto Montenegro – Your Path to Citizenship

June 27, 2022 Contributor Comments Off on Invest in Europe’s Emerging Destination: A Permanent Address in Porto Montenegro – Your Path to Citizenship

Invest in a burgeoning European destination, live in a state-of-the-art home, and become a citizen of a business-friendly, mild-climate country?

Newsletter

If it matters to the investment migration market, it’s in IMI's newsletter.

Daily Brief

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