Pursuant to the provisions of Regulation 6(2) of the Aliens and Immigration Regulations, a third-country national (non-EU citizen) can apply for an Immigration Permit through investment, the so-called ‘fast-track’ Permanent Residency Permit, provided that certain investment and quality criteria are met. As the name suggests, the Permanent residency permit’s attractiveness lies in the fact that...Read More

Introduction The notion of a Central Register of Beneficial Owners (UBO Register), maintained at a national level by EU Member states flows from the 4th EU Anti- Money Laundering Directive (EU) 2015/849 (AMLD IV) which required Member States to introduce a Central Register of beneficial owners within their respective jurisdictions, likewise for trusts and all...Read More