The Hub for RCBI-Professionals
John Hanafin also says North Macedonia and Albania “are about five years ahead of Montenegro” in terms of becoming EU members.
Read more
Abramovich recently picked up another citizenship by descent, this time in Portugal. Millions more should do the same, says David Lesperance.
Read more
Groups like ICIJ will keep leaking private financial data but, with the right structures, it needn’t be a problem, explains David Lesperance.
Read more
130 countries agree to aim for a global minimum corporate tax of 15%, says the G7. Don’t hold your breath, writes David Lesperance.
Read more
“As a general rule, it is not advisable to earmark the revenues generated by RCBI programs to reduce public sector debt,” writes Andrés Solimano.
Read more
“We’ve seem a sharp increase in CIP investors asking for our assistance after their applications were mishandled or incorrectly filed.”
Read more
The heads of Harvey Law Group and CS Global outline what effects they expect the pandemic to have on the investment migration market in 2021 and beyond.
Read more
History is replete with examples of wealthy families who lost everything for lack of a comprehensive backup plan, writes David Lesperance.
Read more
Governments are spending trillions responding to 2020. HNWIs hope to be somewhere else when the bill comes, writes Anatoliy Lyetayev.
Read more
Three major developments have increased the likelihood of EU countries adopting citizenship-based taxation, writes David Lesperance.
Read more
Not only is corporate tax 76% lower on the island; real estate prices are still well below their pre-crisis peak, writes economist Miguel Pinto-Correia.
Read more
Greek property just got a whole lot cheaper. The new government has declared it will not collect VAT on real estate investments for the next three years.
Read more
Many low tax jurisdictions also offer CIP and residency programs, and the overlap between the two previously distinct industries is now nearly complete.
Read more
Changes in international taxation and the new economic substance rules offer unique advantages for some Caribbean and European CIPs, writes Carlyle Rogers.
Read more
Carlyle Rogers: CARICOM finally appears to realize that the EU is out to destroy the region’s economic future under the guise of tax good governance and other red herrings. What took them so long?
Read more
Contrary to protestations made by some, the OECD does not care about money laundering, due diligence weaknesses, terrorist financing, and fraud concerns regarding RCBI programs, writes Carlyle Rogers.
Read more
Evgeny OrlovPanama Frequently, my readers or conference attendees ask me how ultra high net worth individuals, families, and international
Read more
Kianoush MahmoudiDirector and Head of Business Development at Cankash Company Europe has no shortage of citizenship and residence by
Read more
The EU has added Saint Kitts & Nevis to its list of so-called “non-cooperative” tax jurisdictions while dropping Saint Lucia.
Read more
The Organization for Economic Co-operation and Development (OECD) has published an open consultation paper in which it outlines how due
Read more