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About This Book

Henley & Partners: The Global Leaders in Residence and Citizenship Planning

Impact

Acknowledgements

Foreword

Introduction

Part IRESIDENCE AND CITIZENSHIP PLANNING

1Residence Planning

1.1Why become resident in another country?

1.2Residence and domicile

1.3Change of tax residence

1.4Factors to consider when choosing a new residence

1.5Tax residence: considerations and implications

1.6Financial planning and insurance

1.7International health insurance

1.8International residential real estate

2Citizenship Planning

2.1Why become a citizen of more than one country?

2.2Who is interested in a second citizenship?

2.3How to obtain a second citizenship

2.4Criteria to consider when acquiring citizenship

3Giving up US Citizenship or a US Green Card

4The Identity and Brand of Nations

4.1Can a nation’s image be changed?

4.2Measuring the Images of Nations

4.3Measuring the Images of Cities

4.4Looking to the future: “Governmental Social Responsibility”

Part IICITIZENSHIP, PASSPORTS AND VISAS

5Nationality and Citizenship

6Freedom of Movement and Regional Arrangements

6.1Introduction

6.2European Union

6.3European Free Trade Association and the European Economic Area Agreement

6.4The Schengen area

6.5Bilateral agreements with Switzerland

6.6Other regional arrangements and organizations

7Passports and Visas

7.1Passports and other travel documents

7.2Visa requirements

7.3Health requirements

8Visa Restrictions Index

8.1Definition of the Index

8.22016 Highlights

8.3Methodology

9Quality of Nationality Index

9.1Introduction

9.2QNI General Ranking

9.3The External Value of Nationality Ranking

9.4Settlement Freedom Ranking

9.5Travel Freedom Ranking

9.6Expert commentaries

9.7Concluding remarks

Part IIITHE WORLD’S PREMIER RESIDENCE OPTIONS

10Overview of Residence Options

10.1The Global Residence Program Index

11Australia

11.1Residence in Australia

11.2Requirements

11.3Procedures and time frame

11.4Taxation

11.5Family law and inheritance aspects

11.6Citizenship

11.7Dual citizenship

11.8Key advantages and disadvantages

11.9General information

11.10Climate

12Austria

12.1Residence in Austria

12.2Requirements

12.3Procedures and time frame

12.4Taxation

12.5Family law and inheritance aspects

12.6Citizenship

12.7Dual citizenship

12.8Key advantages and disadvantages

12.9General information

12.10Climate

13Belgium

13.1Residence in Belgium

13.2Requirements

13.3Procedures and time frame

13.4Taxation

13.5Family law and inheritance aspects

13.6Citizenship

13.7Dual citizenship

13.8Key advantages and disadvantages

13.9General information

13.10Climate

14Canada

14.1Residence in Canada

14.2Requirements

14.3Procedures and time frame

14.4Taxation

14.5Family law and inheritance aspects

14.6Citizenship

14.7Dual citizenship

14.8Key advantages and disadvantages

14.9General information

14.10Climate

15Guernsey

15.1Residence in Guernsey

15.2Requirements

15.3Procedures and time frame

15.4Taxation

15.5Family law and inheritance aspects

15.6Citizenship

15.7Dual citizenship

15.8Key advantages and disadvantages

15.9General information

15.10Climate

16Hong Kong

16.1Residence in Hong Kong

16.2Requirements

16.3Procedures and time frame

16.4Taxation

16.5Family law and inheritance aspects

16.6Citizenship

16.7Dual citizenship

16.8Key advantages and disadvantages

16.9General information

16.10Climate

17Jersey

17.1Residence in Jersey

17.2Requirements

17.3Procedures and time frame

17.4Taxation

17.5Family law and inheritance aspects

17.6Citizenship

17.7Dual citizenship

17.8Key advantages and disadvantages

17.9General information

17.10Climate

18Malaysia

18.1Residence in Malaysia

18.2Requirements

18.3Procedures and time frame

18.4Taxation

18.5Family law and inheritance aspects

18.6Citizenship

18.7Dual citizenship

18.8Key advantages and disadvantages

18.9General information

18.10Climate

19Malta

19.1Residence in Malta

19.2Requirements

19.3Procedures and time frame

19.4Taxation

19.5Family law and inheritance aspects

19.6Citizenship

19.7Dual citizenship

19.8Key advantages and disadvantages

19.9General information

19.10Climate

20Monaco

20.1Residence in Monaco

20.2Requirements

20.3Procedures and time frame

20.4Taxation

20.5Family law and inheritance aspects

20.6Citizenship

20.7Dual citizenship

20.8Key advantages and disadvantages

20.9General information

20.10Climate

21New Zealand

21.1Residence in New Zealand

21.2Requirements

21.3Procedures and time frame

21.4Taxation

21.5Family law and inheritance aspects

21.6Citizenship

21.7Dual citizenship

21.8Key advantages and disadvantages

21.9General information

21.10Climate

22Portugal

22.1Residence in Portugal

22.2Requirements

22.3Procedures and time frame

22.4Taxation

22.5Family law and inheritance aspects

22.6Citizenship

22.7Dual citizenship

22.8Key advantages and disadvantages

22.9General information

22.10Climate

23Singapore

23.1Residence in Singapore

23.2Requirements

23.3Procedures and time frame

23.4Taxation

23.5Family law and inheritance aspects

23.6Citizenship

23.7Dual citizenship

23.8Key advantages and disadvantages

23.9General information

23.10Climate

24Switzerland

24.1Residence in Switzerland

24.2Requirements

24.3Procedures and time frame

24.4Taxation

24.5Family law and inheritance aspects

24.6Citizenship

24.7Dual citizenship

24.8Key advantages and disadvantages

24.9General information

24.10Climate

25Thailand

25.1Residence in Thailand

25.2Requirements

25.3Procedures and time frame

25.4Taxation

25.5Family law and inheritance aspects

25.6Citizenship

25.7Dual citizenship

25.8Key advantages and disadvantages

25.9General information

25.10Climate

26United Arab Emirates / Dubai

26.1Residence in Dubai

26.2Requirements

26.3Procedures and time frame

26.4Taxation

26.5Family law and inheritance aspects

26.6Citizenship

26.7Dual citizenship

26.8Key advantages and disadvantages

26.9General information

26.10Climate

27United Kingdom

27.1Residence in the United Kingdom

27.2Requirements – Tier 1 Investor Category

27.3Procedures and time frame

27.4Taxation

27.5Family law and inheritance aspects

27.6Citizenship

27.7Dual citizenship

27.8Key advantages and disadvantages

27.9General information

27.10Climate

28United States of America

28.1Permanent residence through the EB-5 Program

28.2Requirements

28.3Procedures and time frame

28.4Taxation

28.5Family law and inheritance aspects

28.6Citizenship

28.7Dual citizenship

28.8Advantages and disadvantages of EB-5

28.9General information

28.10Climate

Part IVCITIZENSHIP-BY-INVESTMENT

29Overview of Citizenship-By-Investment Options

29.1The Global Citizenship Program Index

30Antigua and Barbuda

30.1Legal basis

30.2Requirements

30.3Procedures and time frame

30.4Grant of citizenship

30.5Dual citizenship

30.6Taxation

30.7Advantages of Antigua and Barbuda citizenship

30.8General information

30.9Climate

31Austria

31.1Legal basis

31.2Requirements

31.3Procedures and time frame

31.4Grant of citizenship

31.5Dual citizenship

31.6Taxation

31.7Advantages of Austrian citizenship

31.8General information

31.9Climate

32Cyprus

32.1Legal basis

32.2Requirements

32.3Procedures and time frame

32.4Grant of citizenship

32.5Dual citizenship

32.6Taxation

32.7Advantages of Cypriot citizenship

32.8General information

32.9Climate

33Commonwealth of Dominica

33.1Legal basis

33.2Requirements

33.3Procedures and time frame

33.4Grant of citizenship

33.5Dual citizenship

33.6Taxation

33.7Advantages of Dominica citizenship

33.8General information

33.9Climate

34Grenada

34.1Legal basis

34.2Requirements

34.3Procedures and time frame

34.4Grant of citizenship

34.5Dual citizenship

34.6Taxation

34.7Advantages of Grenadian citizenship

34.8General information

34.9Climate

35Malta

35.1Legal basis

35.2Requirements

35.3Procedures and time frame

35.4Grant of citizenship

35.5Dual citizenship

35.6Taxation

35.7Advantages of Maltese citizenship

35.8General information

35.9Climate

36St. Kitts and Nevis

36.1Legal basis

36.2Requirements

36.3Procedures and time frame

36.4Grant of citizenship

36.5Dual citizenship

36.6Taxation

36.7Advantages of St. Kitts and Nevis citizenship

36.8General information

36.9Climate

37St. Lucia

37.1Legal basis

37.2Requirements

37.3Procedures and time frame

37.4Grant of citizenship

37.5Dual citizenship

37.6Taxation

37.7Advantages of St. Lucia citizenship

37.8General information

37.9Climate

Useful Addresses and Websites

List of Abbreviations

Bibliography

Index