Topics
Banking & Finance
8 posts- FATCA and Foreign Bank Accounts Mar 2021
- Romania Changes Insolvency Laws Nov 2018
- Poland Introduces Debtor Registry Jun 2018
- US Customer Due Diligence Regime Goes Live May 2018
- New Amendment to the Hungarian Civil Code Sep 2016
- The New Enforcement and Security Act (Serbia) Aug 2016
- Banking Secrecy in Cyprus Jul 2016
- Slovenia Amends Insolvency Law May 2016
Capital Markets & Investment
4 posts- Croatia Changes Its Capital Markets Regime Aug 2018
- US Puts WTO Into Crisis Mode Jul 2018
- Hungary Proposes Screening of FDI Jun 2018
- European Commission Legislative Update Jun 2018
Corporate & M&A
2 posts- M&A in Cyprus Sep 2017
- How to Establish a Limited Liability Company in Czech Republic Aug 2016
Energy & Natural Resources
2 postsFamily Offices & Private Wealth
3 postsFunds & Asset Management
2 postsInvestment Migration
19 posts- The End of the Golden Visa Era? Dec 2025
- Malta and the Future of Citizenship by Investment Mar 2025
- Spain Set to Close Its Golden Visa: What Does It Mean for Europe? Jan 2025
- Greece Raises the Stakes May 2024
- Portugal's Golden Visa Without Property Mar 2024
- The European War on Golden Visas Jan 2024
- The Death of the European Property Golden Visa Sep 2023
- Citizenship by Investment: Product or Public Policy? Jul 2023
- Greece: The New European Golden Visa Leader? May 2023
- Portugal's Golden Visa: When Success Becomes a Problem Mar 2023
- Investment Migration Is No Longer Just About a Passport Oct 2022
- Why Malaysia's Failure on MM2H Will Result in Decreased FDI Interest Sep 2021
- When Investment Migration Programs Go Wrong May 2021
- Cyprus Changes Permanent Residency Program to Reflect Fund Options Mar 2021
- Options for Wealthy Nigerians Feb 2021
- Closure of Cyprus CIP 'a Great Travesty' Jan 2021
- Portugal to Allow Birthright Citizenship Nov 2020
- 'Neither fair nor helpful' - Thoughts on Al Jazeera's Investigation Aug 2020
- Cyprus Amends Naturalization Program Nov 2019
Jurisdictions & Global Markets
8 posts- From Attracting Wealth to Attracting Capital: The Next Competition Between Jurisdictions Oct 2026
- The European Investor Has More Choices Than Ever May 2026
- Cyprus: From Investment Migration to Wealth Management Apr 2026
- Monaco: The Last Great Wealth Haven? Feb 2026
- The Pending Paradigm Shift May 2021
- Structural Impediments to the Cyprus Economy Oct 2020
- How COVID-19 Will Change the World Mar 2020
- Russia Moves Forward on Countermeasures Jul 2018
Private Equity & Private Markets
2 postsReal Estate & Investment
7 posts- Monaco vs. the French Riviera: Where Should You Put the Next €10 Million? Sep 2026
- Is Real Estate Still the Best Investment Migration Asset? Jul 2024
- Real Estate Collapse in Cyprus Oct 2020
- Global Real Estate Collapse Sep 2020
- COVID-19 and the Pending Collapse of Real Estate Apr 2020
- Greece Amends Cadastral System May 2018
- How Brexit May Impact British Property Owners in Bulgaria Sep 2016
Regulation & Compliance
19 posts- When Governments Change the Rules After Investors Arrive May 2025
- The EU's New AML Rules and Investment Migration Sep 2024
- US Ends UBO Privacy Jan 2021
- Hungary vs. Google Sep 2019
- Czech Cross-Border Disclosure Mar 2019
- Bulgaria Starts Again with GDPR Feb 2019
- Amendments to the Hungarian Labour Code Jan 2019
- Serbia Institutes UBO Registry Jan 2019
- Austria Changes Its Data Protection Dec 2018
- Germany Moves to Regulate Online Retailers Sep 2018
- US Expands Restraints on Transfer of Sensitive Goods and Technologies Sep 2018
- New Collective Agreements in Slovenia Sep 2018
- Monitoring Polish Employees After GDPR Aug 2018
- Bulgaria Adopts Changes to Public Procurement Aug 2018
- EU Affects Cross-Border Transactions Jul 2018
- Major Changes to Romania's Public Procurement Regime Jun 2018
- Serbia to Institute UBO Law Jun 2018
- Bulgaria Introduces GDPR May 2018
- The Bulgarian Supreme Court Repeals Cumbersome Fee Rates Under the Public Procurement Act Jul 2016
Tax & Wealth Management
27 posts- Beyond the €1.3 Million Line: How French Wealth Tax Shapes Real Estate Investment Around Monaco Aug 2026
- France's Wealth Tax and the Monaco Investor Mar 2026
- Tax Residence Is Becoming an Investment Decision Oct 2025
- The Return of the Wealth Tax Debate Oct 2024
- The End of Easy Tax Planning in Europe Jan 2023
- The 15% Global Minimum Tax: What Happens Next? Dec 2022
- The European Tax Competition Nobody Wants to Talk About Nov 2022
- Is the UK Becoming Unfriendly to Wealth? Aug 2022
- Hungary Blocks Global Minimum Tax Jun 2022
- For the 99.5% Act Apr 2021
- US Attempts to Create a Global Tax Baseline Apr 2021
- Crypto & Taxes Mar 2021
- Democrats Push for a 'Wealth Tax' Mar 2021
- US Taxes Set to Rise Jan 2021
- UK Wealth Tax Dec 2020
- Argentina and Taxes Dec 2020
- UK Starts to Tax Wealth Dec 2020
- India Introduces Citizenship Based Taxation Nov 2020
- Tax Their Obscene Wealth Aug 2020
- Some Thoughts on Austria Nov 2019
- Dividends in Austria Oct 2019
- Bulgarian Transfer Pricing Aug 2019
- Albania Tax Update Jan 2019
- Cyprus Adopts EU Exchange of Tax Information May 2018
- Republic Srpska Tax Update Aug 2017
- Belarus Tax Note Jun 2017
- Cyprus: Proposed Amendment on Automatic Exchange of Information Jul 2016
Wealth Migration
8 posts- The New Geography of European Wealth Jan 2026
- The New Competition for Wealthy Europeans Jun 2025
- Wealth Migration After COVID: Permanent Change or Temporary Phenomenon? Dec 2023
- The New Geography of Wealth Sep 2022
- HNWIs Seeking to Leave the UK Jul 2022
- Wealthy Beware Apr 2021
- NY Beware. Americans are Looking Elsewhere Mar 2021
- Rich Indians are Set to Leave Feb 2021