Compliance for RCBI firms will need to be fortified as the European Commission has proposed regulatory changes to create a unified approach against AML, counter
Dominica has a biometric passport available for investor migrants. Dominica has one of the world’s most successful citizenship by investment programmes and grants foreign investors
Investors are increasingly looking at Turkish real estate especially for its citizenship investment programme. We explore the inheritance laws, gift taxes and inheritance taxes that
Anna Druhakova, CEO of D&A Invest highlights the key criteria and numerous benefits of the Greek Non Domiciled tax incentive aimed at luring more UHNWIs