Search Results for John Richardson

IM Certified Practitioners Directory

IM Certified Practitioners DirectoryThis is an official list of individuals who have successfully completed the Certification in Investment Migration.The following practitioners now hold verifiable proof of competency in the various areas within the investment migration such as AML/CFT, KYC/CDD, Ethics, professional conduct, handling of data, CRS/MDR and many more areas that are covered by our […]

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The Lack of Connection Between ‘Tax Residency’ and ‘RBI/CBI’ Programs

  In early 2018, the OECD raised concerns about whether Residence by Investment (RBI)/Citizenship by Investment (CBI) programs are being used to circumvent the goals of the Common Reporting Standard. In other words: Do RBI/CBI programs somehow allow people to improperly escape or obfuscate identifying their country or countries of ‘tax residency’?   This OECD […]

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