Best of the Blog

• 

  Second Citizenship and Passport Scams

  Posted on November 10, 2008 to Second Citizenship

  Some may have heard that there exist economic citizenship programs supported by a number of countries. Here is where misinformation gives the ground for numerous scammers looking for your money. Countries like Belize, Grenada, Panama and others stopped their programs a while ago, however, some companies are still offering those and other non-existing services. List of companies to avoid is attached.

• 

  Confidentiality of Tax Havens: Information Exchange

  Posted on February 2, 2009 to Going Offshore

  Countries with high taxes keep pushing tax havens towards cooperation, compliance and transparency in tax matters. Most tax havens have already committed to these principles, but their practical achievements in this direction are quite different. This article involves several popular jurisdictions and their policy towards sharing confidential information with other countries.

• 

  Dominica – One of the Best Choices for Economic Citizenship

  Posted on May 21, 2008 to Second Citizenship

  Currently, Dominica is one of only three countries in the world offering legal economic citizenship. Since 1993, it proved to be one of the most successful citizenship programs. No permanent residence requirements, the granted citizenship is for your lifetime and it’s not revocable. The qualifying contribution amounts are US$ 75,000 for a single applicant and US$ 100,000 for a family.