Brexit: The Impacts on Migration and Second Citizenship
Discussion of the future of migration policymaking in the European Union. How will Brexit affect migration within the EU, including the UK’s investor programme and those of other EU countries? How is EU policy towards migration changing and should anyone care about new EU initiatives (e.g. blue card reform) or are they just hot air?
Key Highlights Include:
Effective Due Diligence of CBI Agents
Ensuring that investment capital and personal background of Citizenship applicants is at the core of Citizenship by Investment programmes. Background screening and efficient due diligence can protect against reputational damage from unsuited applicants and their families. Includes discussion of AML, CTF and ABC guidance.
How do Governments Design their Migration and Citizenship Policies and What are the Competing Goals they are Trying to Achieve?
Including discussion of why it is so difficult for governments to develop migration programmes that actually achieve the intended goals, why policies change so often, and why the politics of migration and citizenship is so contentious.
How changes in international tax planning rules can benefit Citizenship and Residency programmes
The OECD programme on BEPS (base erosion and profit shifting) will affect how multinationals and cross-border activities are taxed. This will make it more important where the economic activity occurs and the permanent establishment of a business or person is located.
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