Industry Reports

Aug 2020

Report on Investment Migration

Published By: Published by Council of Europe (CoE)
Jul 2020

Citizenship by Investment Programmes: An EU Risk Assessment

Published By: Oxford Analytica for Henley and Partners
May 2020

Millionaire mobility and the sale of citizenship

Published By: Journal of Ethnic and Migration Studies
Mar 2020

Europe’s Golden Doors

Published By: Global Witness
Jan 2020

Due Diligence in Investment Migration Current Applications and Trends

Published By: Oxford Analytica
Jan 2020

Due Diligence in Investment Migration Best Approach and Minimum Standard Recommendations

Published By: Oxford Analytica
Oct 2019

EESC Opinion on EC report ‘Investor Citizenship and Residence Schemes in the EU’

Published By: European Economic and Social Committee
Sep 2019

Weighing Up Second Passport Power in Small States: A SWOT Analysis of the Citizenship-by-Investment Industry

Published By: Commonwealth Secretariat
Aug 2019

Assessment of the Commonwealth of Dominica’s Citizenship by Investment Programme

Published By: PricewaterhouseCoopers LLP (PwC)
Mar 2019

Report on Financial Crimes, Tax Evasion and Tax Avoidance

Published By: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament
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