A blacklist of 21 countries whose so-called “golden passport” schemes threaten international efforts to combat tax evasion has been published by the west’s leading economic thinktank. Three European countries – Malta, Monaco and Cyprus – are among those nations flagged as operating high-risk schemes that sell either residency or citizenship in a report released on...
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The European Commission’s Justice Commissioner has warned EU Member States to be cautious when granting citizenship to third country nationals in exchange for investment. Vera Jourova told the German newspaper Die Welt this week that an increasing number of EU Member States are issuing citizenship to third country nationals if they had previously invested large...
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In 2017 the Federal Council invoked the safeguard clause contained in the Agreement on the Free Movement of Persons between the European Union and Switzerland. This safeguard clause allows Switzerland to unilaterally implement a quota system for Romanian and Bulgarian nationals from June 1 2017 until May 31 2018. The invocation of the safeguard clause...
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Capital Trustees AG
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