Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative ...
Read moreDetailsOn 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative ...
Read moreDetailsIn a judgment delivered by the General Court of the European Union (the “Court”) on the 12 June 2024 in ...
Read moreDetailsOn the 21st of March 2024 the Court of Justice of the European Union (the “CJEU”) delivered a preliminary ruling (C-90/22) ...
Read moreDetailsOn 26 January 2024, the European Commission (the “Commission”) published its report (the “Report”), providing a comprehensive overview of the ...
Read moreDetailsOn 14 February 2024, the Council of the European Union published the following compromise texts: Compromise text for the proposed ...
Read moreDetailsOn 9 February 2024, the General Court of the European Union (the “GC”) rejected the application issued by Bytedance Ltd ...
Read moreDetailsYes, Malta allows dual citizenship with the United States and many other countries, which is one of the reasons the ...
Read moreDetailsApplicants cannot buy Maltese citizenship, nor will they receive citizenship for only investing in Malta real estate.To receive Malta citizenship ...
Read moreDetailsThe processing time for the Malta citizenship by investment program is at least 12 to 18 months for citizenship, and about 2 ...
Read moreDetailsApplicants cannot receive Maltese permanent residency for only investing in Malta real estate.To receive Malta permanent residency through an investment, ...
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