Thought Leadership
Technology + Human Expertise: Together Enabling Efficient and Comprehensive Due Diligence
The logistics of capturing and sorting through due diligence findings have changed markedly in recent years. A vast amount...
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Sovereign Equity instead of Sovereign Debt: A Paradigm Shift for Public Finance
A core premise of investment migration is to enhance a country’s economy in exchange for residence or citizenship rights...
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William Worster Argues that the US Expatriation Tax Violates Human Rights
William Worster presented his article “Human Rights and the Taxation Consequences of Renouncing Citizenship” at the 3rd Annual Academic...
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The Sale of Conditional Citizenship: The Cyprus Investment Programme Under the Lens of EU Law
In 2013, the Republic of Cyprus adopted the Scheme for Naturalisation through Investment, now called the Cyprus Investment Programme....
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Neo-Nottebohmian 21st Century Genuine Links and Australia’s Indigenous Non-Citizens
The International Court of Justice, in its 1955 judgment of Nottebohm, stated that nationality requires a ‘legal bond having...
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CIP Forward
The world is changing – globalisation has become an irreversible norm. We live in a time of unprecedented global...
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The Entire Truth Concerning Swiss Franc Loans
Were you told the truth by the bank? Did they explain ...? Or did they merely say...
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The Tier 1 Investor Visa and Qualifying Investments
The UK Tier 1 Investor Visa still remains to be one of the most sought-after visas in the world....
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The Need for Standards, Education and Qualifications in the Investment Migration Industry
More than ever before the global Investment Migration (IM) industry needs to demonstrate transparency, responsibility, high standards of integrity...
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The Coming OECD Black List
Reports are wrong in stating that eight Caribbean Community (CARICOM) countries are on a ‘black list’ recently released by...
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