Citizenship
US and EU meet to discuss impact of Fatca
Following a letter from the bloc about concerns over how the legislation affects Europeans
Montenegro agrees citizenship by investment plan
The country will start accepting applications on 1 January 2019 and visa will last for three years
EU citizenship by investment schemes a security threat
‘The EU must not become a safe haven for criminals, corruption and dirty money’
Tax & Technical | 22 Feb 18
OECD residency abuse crackdown is ‘madness’
In a bid to shut down a loophole in the common reporting standard, the OECD has opened a consultation on the abuse of residence by investment schemes, a move that has been met with scepticism from legal experts.
Best Practice | 7 Feb 18
How investment residency differs in three European countries
There is an ever-growing interest in citizenship-by-investment programmes and investment residence permits from high net-worth individuals.