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The Corporate Immigration Review

Editor: Chris Magrath

Magrath LLP

The year 2020 will of course go down in history as one of the most unusual and difficult years the world has faced in modern times. As we prepared this 10th edition of The Corporate Immigration Review, most of the world’s immigration systems had ceased functioning with any semblance of normality. All over the world, government policies and national strategies have been upended by the threat of covid-19. As we celebrate the 10th edition, we hope the 11th will be produced in the context of a greatly revitalised world.

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Bayat Legal Services | Saint Kitts | 27 May 2020

The Corporate Immigration Review: Saint Kitts

Article

CMS Cameron McKenna Nabarro Olswang LLP | Africa, Antigua, Bahamas, etc. | 27 Nov 2019

Investment arbitration and construction contracts: jurisdiction over ancillary agreements and EDF funded projects

A recent ICSID tribunal has upheld jurisdiction over a dispute concerning an alleged settlement agreement arising from contractor claims on a major…
Article

Chetcuti Cauchi Advocates | Antigua, Cyprus, Dominica, etc. | 26 Mar 2019

Residency and Citizenship Programmes: 2018 in Review - A look at investment programmes across Europe and the Caribbean

As the world has become more interconnected, interest in global immigration is steadily increasing and individuals throughout the world are interested…
Article

Harneys | Saint Kitts | 13 Aug 2018

Interim Applications - Procedural or Not!

In a recent decision from the island of Saint Christopher and Nevis, Master Moise had to consider an application regarding an order of the Court of…
Article

Greenspoon Marder LLP | Cook Islands, Saint Kitts | 20 Jun 2018

New Nevis LLC Law Passes

Nevis, in the Caribbean, has accomplished two achievements this year. One is that it was recently removed from the “blacklisted” jurisdictions that…
Article

Leigh Day | Saint Kitts | 12 Sep 2017

Clinical trials lawyer condemns controversial vaccine testing

The government of St Kitts has announced that it is investigating a clinical trial which took place on the island, involving human participants, to…
Article

Akerman LLP | Saint Kitts | 8 Sep 2015

Nevis modernizes its trust laws to become even more competitive

As a jurisdiction, Nevis is highly regarded as setting the standard among offshore trust laws, blazing new trails in this is area since 1994 with…
Article

Crowell & Moring LLP | Saint Kitts, USA | 4 Jun 2014

FinCEN alert: foreign persons using St. Kitts and Nevis' Citizenship-by-Investment program to facilitate financial crime

The Financial Crimes Enforcement Network (FinCEN) issued, on May 20, 2014, an advisory to alert Financial Institutions (FIs) that certain foreign…
Article

Buckley LLP | Saint Kitts, USA | 23 May 2014

FinCEN advisory addresses risks presented by citizenship-by-investment program

On May 20, FinCEN issued Advisory FIN-2014-A004, warning financial institutions about the risk of illicit financial activity conducted by individuals…
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