The co-authors of this Citizenship by Investment (“CBI”)/E-2 Visa FAQs for Grenada recently accepted an invitation to conduct a fact-finding trip to Grenada and Barbados hosted by the Grenada Consul General to the U.S. Our meetings in Grenada included the Prime Minister; the head of the Citizenship by Investment Unit, the Minister of Labor and […]
Proposed Regulations and Reforms Congress has yet again extended the temporary EB-5 Regional Center program for another five months from April 30, 2017 to September 30, 2017, as part of its Continuing Resolution. Although the EB-5 Regional Center (“RC”) program was created 25 years ago by Congress in 1992, it still remains […]
Situated in the middle of the Mediterranean, as a full member of the European Union, Malta is an ideal jurisdiction from which to do business within the EU, and also with jurisdictions situated outside the EU. A number of international businesses have established a presence in Malta for this reason, taking full advantage of […]
As practitioners, we are guided by our clients’ interests but also principally by the regulation and best practice standards by which we are ethically and legally bound. At times there can be disjuncture between the two, but that disjuncture is rightly diminishing. The causes of this are manifold. The regulatory frameworks that not […]
As we head towards mid-2017, we continue to see diametrically opposed developments across the European Union in investor, and broader, migration discourse. On the one hand, migration and nationalism featured prominently in European elections. In the Netherlands and France, centrist victories provided respite from anti-immigration rhetoric. The Dutch election was seen by some […]
Basic requirements An application for Austrian citizenship in most cases requires – apart from some other requirements – that the applicant has a minimum time of lawful and continuous residence in Austria of at least 6 or 10 years, depending mostly on his current citizenship, his family background (e.g. married to an Austrian) and […]
Politically exposed persons (PEPs), and foreign nationals who possess a U.S. temporary visa, before residency by investment may be subject to the U.S. foreign account tax compliance act (FATCA) and the financial action task force (FATF). Foreign National Investors (hereinafter FNIs) may obtain U.S. permanent residency by their investment of personal funds (USD$500,000.00 […]
For centuries, China has experienced many historical periods of emigration and in the era of modern emigration, large numbers of Chinese have migrated to popular immigration destinations such as the U.S., Canada, Australia, U.K., etc. For many of these destination countries, China has been a top immigration source country. But in recent years, significant […]
One of the hottest topics in EB-5 is the requirement of a new commercial enterprise (“NCE”) to sustain the investors’ funds “at risk” following the payoff of a loan by the job creating enterprise to the NCE. This issue will be of increasing importance as more and more 5 and 6 year loans are paid […]
Situated in the middle of the Mediterranean, as a full member of the European Union (EU), Malta is an ideal jurisdiction from which to do business within the EU and also outside the EU. A number of international businesses have established a presence in Malta for this reason, taking full advantage of Malta’s strong […]
