Mondaq Offshore: Immigration
Appleby
China looks to the British Virgin Islands (BVI) in several respects. From an economic perspective, China has been the BVI's trading partner for many years.
HSM Chambers
The Cayman Islands has welcomed more than 1.3 million tourists by air and sea in the first six months of 2018, according to the Cayman Islands Department of Tourism.
Dentons
The companies wishing to participate in this program must be up to date with their tax and social obligations, as well as registered with the Costa Rican Social Security Administration
S. Evangelides & Partners
The Cypriot Residency Permit, also known as ‘Yellow Slip', is available to European (EU and EEA) citizens who wish to relocate and work in the Republic of Cyprus.
Soteris Pittas & Co LLC
The system that has been introduced in 2013 remains in full force and our previous note in this respect applies in full, however, certain changes have been implemented by the council of Ministers...
Oneworld Ltd
Acquiring a second passport provides a myriad of life long benefits to you and many generations.
Shanda Consult Ltd
EU businesses easily relocate to Cyprus or set up business in Cyprus and are free to employ staff from their EU home countries, thanks to the EU Freedom of Movement.
Michael Kyprianou & Co LLC
The scheme for Naturalisation of Investors in Cyprus by exception has proven to be very attractive and popular among high-net-worth-individuals and entrepreneurs ...
Mayer Brown
On 18 September 2018, the Hong Kong government announced a revision to the immigration policy for entry of non-local dependants (the "Policy")...
Mamo TCV Advocates
The 2018 amendments entered into force following publication in the Government Gazette of Malta and focused primarily on the investment requirement.
DF Advocates
The government has issued amendments to the Malta Residence & Visa Programme which have consequently entered into force after the official publication of the amendments in the Government Gazette No. 20,056 of the year 2018.
GVZH Advocates
On the 14th September 2018, a number of amendments made to the Malta Residence and Visa Programme Regulations (‘Regulations') (S.L. 217.18)
Chetcuti Cauchi Advocates
EU countries offering residence by investment programmes must ensure a high level of due diligence.
Chetcuti Cauchi Advocates
Designed to attract foreign investment and fuel countries' economic growth, the investment migration industry faces increased scrutiny by supranational organisations like the OECD and the EU.
AFRA
The debate around the migratory policies in a country is always very heated. A sense of patriotism generally seeks to prevent or limit in a very restrictive manner the possibility of foreign hire.
Dentons
The Republic of Panama recently adopted Executive Decree No. 521. The decree annuls the visa requirement to enter the Republic of Panamá to every person who has a visa or a valid residence,
Basham, Ringe y Correa, S.C.
The Ministry of Interior, through publication on the Daily Gazette, on October 10, 2018, issued the Agreement by which visa requirement in ordinary passports for nationals of the United Arab Emirates,
STA Law Firm
The UAE has a very substantial number of non-nationals and immigrants.
STA Law Firm
There are several laws and regulations put in place to control the flow of foreigners entering and exiting the country's territory. Federal Law Number 6 of 1973 as amended by Federal Law Number 13 of 1996 ...
BSA Ahmad Bin Hezeem & Associates LLP
The UAE government introduced the amnesty program which allows illegal residents in the United Arab Emirates ("UAE") to regularize their status or leave the country without facing fines or legal
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DF Advocates
The government has issued amendments to the Malta Residence & Visa Programme which have consequently entered into force after the official publication of the amendments in the Government Gazette No. 20,056 of the year 2018.
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
Oneworld Ltd
The UAE is abandoning decades of restrictions on foreigners owning companies and settling in the Gulf country to help attract money and talent in the economy.
S. Evangelides & Partners
The Withdrawal Agreement will become legally binding once it is set into force.
Morgan & Morgan
With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
Mamo TCV Advocates
The 2018 amendments entered into force following publication in the Government Gazette of Malta and focused primarily on the investment requirement.
Basham, Ringe y Correa, S.C.
The Ministry of Interior, through publication on the Daily Gazette, on October 10, 2018, issued the Agreement by which visa requirement in ordinary passports for nationals of the United Arab Emirates,
Al Tamimi & Company
This article looks at the different categories and the revised work permit fees which are now applicable.
ISOLAS
The Gibraltar economy is well diversified and its main industries are finance, gaming, fintech, tourism and shipping, with Gibraltar being one of the busiest bunkering ports in Europe.
S. Evangelides & Partners
The Cypriot Residency Permit, also known as ‘Yellow Slip', is available to European (EU and EEA) citizens who wish to relocate and work in the Republic of Cyprus.
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