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SPANOS - FOUSKARINIS AND ASSOCIATES LAW FIRM
Athens, Greece

Founded in 2016
15 people in their team
Greek
English
Chinese
Top Greek Law Firm | Golden Visa, Real Estate & Business Law ExpertsSF Legal Law Firm - Your Trusted Legal Partner in GreeceEstablished in 2016, SF Legal Law Firm (Spanos - Fouskarinis Legal Law) has built a solid reputation as a premier legal firm specializing in Golden Visa applications, real...
Mifsud & Mifsud Advocates
Valletta, Malta

Founded in 2007
8 people in their team
Maltese
English
Mifsud & Mifsud Advocates is a business law firm, which has competencies in civil and commercial litigation, IP law, property law, immigration law, family law and shipping and maritime law. We also offer corporate services services for our corporate clients. The Firm is also part owner of a...
Asma Lawyers In Pakistan
Jaranwala, Pakistan

Founded in 2003
9 people in their team
English
Urdu
Panjabi
Legal Services OfferedFamily & Personal LawFamily Matters: Court marriage, divorce (including Christian, Shia, Sunni divorces), custody of children, khula, dower, dowry, maintenance, protection for women against harassment and domestic violence, and forced marriage.Legal Certificates:...
Recososa Law Firm

Recososa Law Firm

15 minutes Free Consultation
Lapu-Lapu City, Philippines

Founded in 2020
11 people in their team
English
Tagalog
All Specialization Law Firm & Notary Public located at the heart of Cebu City In IT Park Lahug. From Commercial Law, Labor Law, Immigration Law, Criminal Law such as Estafa, Cybercrime like Cyberlibel, Defamation, Fraud, Criminal Prosecution, Civil Law, Land Dispute, Land Registration,...

Founded in 2007
14 people in their team
English
Konstantinos Darivas & Associates | Trusted Law Firm in Athens, GreeceAt Konstantinos Darivas & Associates, we are a dynamic Athens-based law firm offering high-level legal services across a wide range of practice areas. With decades of experience and a strong reputation in civil, criminal,...
Oran Partners

Oran Partners

1 hour Free Consultation
Istanbul, Turkey

Founded in 2016
10 people in their team
English
Turkish
Oran Partners stands out as the only law firm in Turkey focused entirely on medical malpractice. Our team of committed trial lawyers specializes in representing international individuals affected by medical negligence and their families. We bring a wealth of insight from both the medical and legal...
The Law Society Co.Ltd.

The Law Society Co.Ltd.

1 hour Free Consultation
Chiang Mai, Thailand

Founded in 2006
22 people in their team
English
German
French
Chinese
Spanish
About UsAt The Law Society Co.Ltd., we are more than just a law firm - we are your steadfast partners in navigating the complex realm of legalities. With a solid foundation of over 15 years serving our valued clients and the larger community, we have fostered an unwavering reputation built on...
PANAMA LEGAL BUSINESS (PANLEB)

PANAMA LEGAL BUSINESS (PANLEB)

1 hour Free Consultation
Panama City, Panama

Founded in 2012
15 people in their team
Spanish
English
French
Chinese
Italian
Panama Legal Business (PANLEB) — Immigration, Offshore Company Formation & Tax AdvisoryPANAMA LEGAL BUSINESS (PANLEB) is a leading law firm based in Panama, dedicated to providing comprehensive legal and business services to international and local clients. Our team specializes in helping...
Harvey Law Group (UK) Ltd

Harvey Law Group (UK) Ltd

15 minutes Free Consultation
London, United Kingdom

Founded in 1992
75 people in their team
English
Harvey Law Group (HLG) is a leading international law firm specialized in residency and citizenship by investment programs since 1992. We currently operate in over 20 offices worldwide and represent over 25 countries for their respective programs. Our firm mostly assists high net-worth...
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About Citizenship by Investment Law

Citizenship by Investment (CBI) programs allow individuals to acquire citizenship in a country by making a significant investment in that country's economy. These programs are designed to attract foreign capital and business acumen by providing a fast track to citizenship. The concept gained widespread acceptance in the early 21st century and remains popular among affluent investors seeking the benefits of a second citizenship, such as visa-free travel, tax advantages, and an alternative place of residence.

Why You May Need a Lawyer

Navigating Citizenship by Investment programs can be complex and requires specialized legal expertise. Here are some common situations where you might require the assistance of a lawyer:

  • Understanding Program Requirements: Each country has its own legal requirements for CBI programs, including investment thresholds, residency obligations, and eligibility conditions.
  • Application Procedures: Lawyers can guide you through the intricate application process and help ensure all documentation is accurately completed and submitted.
  • Due Diligence: Governments conduct thorough background checks on applicants. A lawyer can help prepare for these checks to minimize any potential issues.
  • Tax Implications: Gaining a new citizenship can have significant tax implications in both your current and new country of citizenship.
  • Legal Compliance: Lawyers ensure you comply with all legal obligations, preventing potential future complications.

Local Laws Overview

Citizenship by Investment laws are framed by national governments and vary significantly from one country to another. However, some key aspects are generally applicable:

  • Minimum Investment Amount: Most countries have a minimum investment requirement that must be met to qualify for citizenship.
  • Types of Investment: Common options include real estate, development funds, government bonds, or direct business investments.
  • Residency Requirements: Some programs may require physical residency in the country for a specific number of days per year.
  • Background Checks: Countries perform comprehensive due diligence to ensure applicants have no criminal history or involvement in illegal activities.
  • Processing Time: Processing times can vary widely, from several months to several years.

Frequently Asked Questions

What is Citizenship by Investment?

Citizenship by Investment refers to programs offered by some countries allowing individuals to become citizens in exchange for a significant financial investment.

Which countries offer Citizenship by Investment programs?

Countries such as St. Kitts and Nevis, Dominica, Cyprus, Malta, and others offer CBI programs.

Is it legal to obtain citizenship via investment?

Yes, it is a legal process provided by the governments of the respective countries and is governed by their laws.

What kind of investments qualify for Citizenship by Investment?

Investments commonly include real estate purchases, donations to national development funds, or business investments in the host country.

How long does the Citizenship by Investment process take?

This varies by country but typically ranges from a few months to a few years.

What are the benefits of obtaining a second citizenship?

Benefits may include visa-free travel to many countries, favorable tax treatment, and increased global mobility.

Does Citizenship by Investment require renouncing current citizenship?

Most CBI programs do not require you to renounce your current citizenship unless specified by your country's laws.

Can my family be included in the Citizenship by Investment application?

Yes, many programs allow for the inclusion of a spouse, children, and sometimes parents or grandparents.

What are the risks involved in Citizenship by Investment?

Risks include potential changes in law, economic instability in the country, and loss of investment if due diligence reveals negative findings.

How does one ensure compliance and avoid legal issues?

It is advisable to consult with a legal expert who specializes in Citizenship by Investment to guide you through the process and ensure compliance with all legal requirements.

Additional Resources

Consider reaching out to the following resources for more information:

  • Government Immigration Offices: Official government websites provide detailed information about their specific CBI programs.
  • Legal Firms Specializing in Immigration Law: They offer expertise in navigating complex immigration laws and processes.
  • Investment Agencies: Licensed agencies can provide insights and facilitate applications.
  • Financial Advisors: To understand and plan for potential tax implications and investment decisions.

Next Steps

If you are considering pursuing Citizenship by Investment, here are some recommended steps:

  • Assess Your Needs: Determine your goals and which country aligns best with your objectives.
  • Research: Thoroughly research available programs to understand the requirements and benefits.
  • Consult a Legal Expert: Seek legal advice to evaluate your eligibility and understand the legal implications.
  • Prepare Documentation: Gather all necessary documents with the guidance of your legal advisor.
  • Submit Application: Ensure that your application is complete and all fees are paid.
  • Monitor Progress: Stay in regular contact with your legal advisor to track the progress of your application.
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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.