11.08.23
Grenada De-Certifies 5 CBI Real Estate Projects Over Failure to Start Construction
Develop or get de-certified. That is the message Grenada’s CIU is sending approved real estate developers with this round of culling.
News
11.08.23
Italy Suspends Russians, Belarusians from “Dolce Visa” Following Record Year
After becoming the program’s number one applicant nationality last year, Russians are now excluded from Italy’s “Dolce Visa” program.
11.08.23
Spain: Getting a Golden Visa for €350k and Citizenship Without Tax Residency – Krista Victorio on The Mobility Standard
Among other insights, Krista Victorio points out that it’s perfectly possible to get Spanish citizenship without also becoming a tax resident.
12.08.23
Wailian Group President and Team Arrested in Shanghai Over Capital Control Evasion Allegations
The boss of one of the world’s biggest IM firms has been arrested, accused of helping clients illegally move over RMB 100 million abroad.
14.08.23
Portugal Golden Visa Eyes Record Year as Approvals in 2023 Already Approach 1,000
By the end of the 7th month of 2023, the SEF had approved 962 golden visas, already significantly more than the 865 approved in all of 2021.
15.08.23
Terrorists, Criminals, and Money Launderers Are NOT Using Caribbean CIPs, So What’s the Real Objection?
Scoundrels have many easier and cheaper ways than CBI to get into first-world countries, argues David Lesperance. So why all the “concern”?
