Thought Leadership

Thought Leadership

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24 Aug 2017

Grenada Citizenship / E-2 Visa FAQs

The co-authors of this Citizenship by Investment (“CBI”)/E-2 Visa FAQs for Grenada recently accepted an invitation to conduct a fact-finding...

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27 May 2017

EB-5 Immigrant Investor Program: Proposed Changes on the Horizon

    Proposed Regulations and Reforms   Congress has yet again extended the temporary EB-5 Regional Center program for another...

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26 May 2017

The Malta Highly Qualified Persons Rules

  Situated in the middle of the Mediterranean, as a full member of the European Union, Malta is an ideal...

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25 May 2017

Compliance and Regulation Forth Money Laundering Directive

  As practitioners, we are guided by our clients’ interests but also principally by the regulation and best practice standards...

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25 May 2017

Europe and the Politics of Migration

  As we head towards mid-2017, we continue to see diametrically opposed developments across the European Union in investor, and...

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25 May 2017

Austrian Citizenship

  Basic requirements An application for Austrian citizenship in most cases requires – apart from some other requirements – that...

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25 May 2017

A Positive for the Foreign National Investor PEPs and FACTA

  Politically exposed persons (PEPs), and foreign nationals who possess a U.S. temporary visa, before residency by investment may be...

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24 May 2017

The Immigration Market in China: Threats and Opportunities

  For centuries, China has experienced many historical periods of emigration and in the era of modern emigration, large numbers...

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01 Mar 2017

Guidelines for Redeployment of EB-5 Capital

One of the hottest topics in EB-5 is the requirement of a new commercial enterprise (“NCE”) to sustain the investors’...

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23 Jan 2017

The Malta Key Employee Initiative

  Situated in the middle of the Mediterranean, as a full member of the European Union (EU), Malta is an...

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