Nobody doubts the fact that it is necessary to know one´s clients. In some areas, like financial advising, this necessity becomes even more important.

Due to the increasing financial uncertainty and to the rise in regulations that took place during the last decade, more and more individuals are looking for the best citizenship by investment program to acquire a second passport.

Albeit some European countries have strict laws, British dual citizenship is allowed.

With the economic crisis caused by the coronavirus and due to the ever-increasing regulations and restrictions on movement and travel, more and more people are looking to form international financial structures and take their businesses abroad through the cheapest offshore company formation possible. 

In October of this year, Panama issued Decree 722, opening the door to obtaining permanent residency through investment. 

One of the downsides of the Internet is the dissemination of misinformation.

For certain, COVID19 is the iceberg's tip; there is a new norm forming, and we need to prepare ourselves and make changes.

Europe is well-known for its many residencies by investment programs.

A second passport can cost you a few hundred or thousand dollars in legal fees.

Offshore financial and bank accounts are excellent tools for asset protection, but they are not the best way to protect assets.