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Contents

About This Book

About Henley & Partners

Acknowledgements

Foreword

Introduction

PART I RESIDENCE AND CITIZENSHIP PLANNING

1 Residence Planning

1.1 Why become resident in another country?

1.2 Residence and domicile

1.3 Change of tax residence

1.4 Factors to consider when choosing a new residence

1.5 Tax residence: considerations and implications

1.6 Financial planning and insurance

1.7 International health insurance

1.8 International residential real estate

2 Citizenship Planning

2.1 Why become a citizen of more than one country

2.2 Who is interested in a second citizenship?

2.3 How to obtain a second citizenship

2.4 Criteria to consider when acquiring citizenship

3 Giving up US Citizenship or a US Green Card

4 The Identity and Brand of Nations

4.1 Can a nation’s image be changed?

4.2 Measuring the Images of Nations

4.3 Measuring the Images of Cities

4.4 Looking to the future: “Governmental Social Responsibility”

PART II CITIZENSHIP, PASSPORTS AND VISAS

5 Nationality and Citizenship

6 Access to Citizenship: An International Comparison

6.1 The different legal traditions

6.2 The disconnection between territory and constituted population

6.3 The convergence of nationality laws

6.4 The divergence of nationality laws

7 Freedom of Movement and Regional Arrangements

7.1 Introduction

7.2 European Union

7.3 European Free Trade Association and the European Economic Area Agreement

7.4 The Schengen area

7.5 Bilateral agreements with Switzerland

7.6 Other regional arrangements and organizations

8 Passports and Visas

8.1 Passports and other travel documents

8.2 Visa requirements

8.3 Health requirements

9 The Henley & Partners Visa Restrictions Index

9.1 Definition of the Index

9.2 Methodology

9.3 Score and Ranking

PART III THE WORLD’S PREMIER RESIDENCE OPTIONS

10 Overview of Residence Options

11 Austria

11.1 Residence in Austria

11.2 Requirements

11.3 Procedures and time frame

11.4 Taxation

11.5 Family law and inheritance aspects

11.6 Citizenship

11.7 Dual citizenship

11.8 Key advantages and disadvantages

11.9 General information

11.10 Climate

12 Belgium

12.1 Residence in Belgium

12.2 Requirements

12.3 Procedures and time frame

12.4 Taxation

12.5 Family law and inheritance aspects

12.6 Citizenship

12.7 Dual citizenship

12.8 Key advantages and disadvantages

12.9 General information

12.10 Climate

13 Canada

13.1 Residence in Canada

13.2 Requirements

13.3 Procedures and time frame

13.4 Taxation

13.5 Family law and inheritance aspects

13.6 Citizenship

13.7 Dual citizenship

13.8 Key advantages and disadvantages

13.9 General information

13.10 Climate

14 Hong Kong

14.1 Residence in Hong Kong

14.2 Requirements

14.3 Procedures and time frame

14.4 Taxation

14.5 Family law and inheritance aspects

14.6 Citizenship

14.7 Dual citizenship

14.8 Key advantages and disadvantages

14.9 General information

14.10 Climate

15 Jersey

15.1 Residence in Jersey

15.2 Requirements

15.3 Procedures and time frame

15.4 Taxation

15.5 Family law and inheritance aspects

15.6 Citizenship

15.7 Dual citizenship

15.8 Key advantages and disadvantages

15.9 General information

15.10 Climate

16 Malta

16.1 Residence in Malta

16.2 Requirements

16.3 Procedures and time frame

16.4 Taxation

16.5 The Malta Retirement Program

16.6 Requirements

16.7 Procedures and time frame

16.8 Family law and inheritance aspects

16.9 Citizenship

16.10 Dual citizenship

16.11 Key advantages and disadvantages

16.12 General information

16.13 Climate

17 Monaco

17.1 Residence in Monaco

17.2 Requirements

17.3 Procedures and time frame

17.4 Taxation

17.5 Family law and inheritance aspects

17.6 Citizenship

17.7 Dual citizenship

17.8 Key advantages and disadvantages

17.9 General information

17.10 Climate

18 Portugal

18.1 Residence in Portugal

18.2 Requirements

18.3 Procedures and time frame

18.4 Taxation

18.5 Family law and inheritance aspects

18.6 Citizenship

18.7 Dual citizenship

18.8 Key advantages and disadvantages

18.9 General information

18.10 Climate

19 Singapore

19.1 Residence in Singapore

19.2 Requirements

19.3 Procedures and time frame

19.4 Taxation

19.5 Family law and inheritance aspects

19.6 Citizenship

19.7 Dual citizenship

19.8 Key advantages and disadvantages

19.9 General information

19.10 Climate

20 Switzerland

20.1 Residence in Switzerland

20.2 Requirements

20.3 Procedures and time frame

20.4 Taxation

20.5 Family law and inheritance aspects

20.6 Citizenship

20.7 Dual citizenship

20.8 Key advantages and disadvantages

20.9 General information

20.10 Climate

21 United Arab Emirates / Dubai

21.1 Residence in Dubai

21.2 Requirements

21.3 Procedures and time frame

21.4 Taxation

21.5 Family law and inheritance aspects

21.6 Citizenship

21.7 Dual citizenship

21.8 Key advantages and disadvantages

21.9 General information

21.10 Climate

22 United Kingdom

22.1 Residence in the United Kingdom

22.2 Requirements – Tier 1 Investor Category

22.3 Procedures and time frame

22.4 Taxation

22.5 Family law and inheritance aspects

22.6 Citizenship

22.7 Dual citizenship

22.8 Key advantages and disadvantages

22.9 General information

22.10 Climate

23 United States of America

23.1 Permanent residence through EB-5 Program

23.2 Requirements

23.3 Procedures and time frame

23.4 Taxation

23.5 Family law and inheritance aspects

23.6 Citizenship

23.7 Dual citizenship

23.8 Advantages and disadvantages of EB-5

23.9 General information

23.10 Climate

PART IV CITIZENSHIP-BY-INVESTMENT

24 Overview of Citizenship-By-Investment Options

24.1 Comparison tables

25 Antigua and Barbuda

25.1 Legal basis

25.2 Requirements

25.3 Procedures and time frame

25.4 Grant of citizenship

25.5 Dual citizenship

25.6 Taxation

25.7 Advantages of Antigua and Barbuda Citizenship

25.8 General information

25.9 Climate

26 Austria

26.1 Legal basis

26.2 Requirements

26.3 Procedures and time frame

26.4 Grant of citizenship

26.5 Dual citizenship

26.6 Taxation

26.7 Advantages of Austrian citizenship

26.8 General information

26.9 Climate

27 Commonwealth of Dominica

27.1 Legal basis

27.2 Requirements

27.3 Procedures and time frame

27.4 Grant of citizenship

27.5 Dual citizenship

27.6 Taxation

27.7 Advantages of Dominica citizenship

27.8 General information

27.9 Climate

28 St. Kitts and Nevis

28.1 Legal basis

28.2 Requirements

28.3 Procedures and time frame

28.4 Grant of citizenship

28.5 Dual citizenship

28.6 Taxation

28.7 Advantages of St. Kitts and Nevis citizenship

28.8 General information

28.9 Climate

Useful Addresses and Websites

List of Abbreviations

Bibliography

Index of Key Words

Global Residence and Citizenship Handbook

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