Industry Reports

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
Jan 2019

Investor Citizenship and Residence Schemes in the European Union

Published By: European Commission
Nov 2018

Draft Report on Financial Crimes, Tax Evasion and Tax Avoidance

Published By: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament
Oct 2018

Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU

Published By: European Parliamentary Research Service (EPRS)
May 2015

Too Much of a Good Thing? Prudent Management of Inflows under Economic Citizenship Programs

Published By: International Monetary Fund
Oct 2014

Selling Visas and Citizenship. Policy Questions from the Global Boom in Investor Immigration

Published By: Migration Policy Institute
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