Christian H. Kalin – författare

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

This book presents in-depth yet practical information on the most important issues concerning international residence and citizenship planning for private clients. It is the quintessential guide for global citizens and their advisers, such as law firms, tax consultants, private banks and family offices. At the same time the handbook is also invaluable for private individuals and families, business owners, entrepreneurs and investors who are interested in expanding their horizons. The book covers all important aspects of residence rules, citizenship law, dual citizenship, passports and visa-free travel, tax and real-estate planning, and many more internationally relevant topics. With contributions by Prof. Patrick Weil, Prof. Marshall Langer, Simon Anholt and Prime Minister Rt. Hon. Dr. Denzil Douglas, a foreword by Hon. Tonio Fenech, Minister of Finance, Economy and Investment of Malta, and an introduction by Julia Onslow-Cole, Head of Global Immigration at PricewaterhouseCoopers. Christian H. Kalin is a Partner at Henley & Partners in Zurich. He is one of the pioneers and leading specialists in international residence and citizenship planning.

The International Real Estate Handbook is essential for anyone who is serious about acquiring, owning or selling property outside their home country. It is a useful tool for advisers of private clients, such as private bankers, tax consultants, lawyers and fiduciaries. At the same time, the handbook is invaluable for individuals and private investors looking to acquire, structure or sell real estate abroad. This book is a unique reference manual which first introduces the reader to all key aspects of international real estate, and then provides 16 country specific chapters authored by leading real estate lawyers from their respective jurisdictions, unique tables with international overviews, comparisons covering topics such as purchase costs, tax rates and inheritance laws relating to real estate, and many more relevant aspects.

This book presents in-depth yet practical information on the most important issues concerning international residence and citizenship planning for private clients. It is the quintessential guide for global citizens and their advisers, such as law firms, tax consultants, private banks and family offices. At the same time the handbook is also invaluable for business owners, entrepreneurs and investors who are interested in expanding their horizons. The book covers all important aspects of residence rules, citizenship law, dual citizenship, passports and visa-free travel, real estate and tax planning, and many more internationally relevant topics. With contributions by Prof. Patrick Weil, Prof. Marshall Langer, Simon Anholt and Prime Minister Rt. Hon. Dr. Denzil Douglas, a foreword by Tonio Fenech MP, former Minister of Finance, Economy and Investment of Malta, and an introduction by Julia Onslow-Cole, Head of Global Immigration at PwC.

This book is the quintessential guide for global citizens and their advisers, such as law firms, tax consultants, private banks and family offices. At the same time the handbook is also invaluable for business owners, entrepreneurs and investors who are interested in expanding their horizons. The definitive compendium of viable residence and citizenship options worldwide for anyone who is really serious about this topic. Professor Dr. Dimitry Kochenov, Chair in EU Constitutional and Citizenship Law, University of Groningen, The Netherlands This book could be given to a client as an encompassing introduction to the subject, and, indeed, it is an excellent port of call for a practitioner not dealing with these topics on a daily basis. STEP Journal The Global Residence and Citizenship Handbook is the encyclopaedia of residency and citizenship-by-investment programs. It is a most valuable comprehensive referenceaddressing all questions that may come up when planning residence or citizenship in another country, including the legal, the financial, the personal and the practical. Ghada Al Altrash, Gulf News, Dubai

Global Residence and Citizenship Programs 2015 provides a comprehensive, systematic analysis and benchmarking of the world's most relevant investor immigration and citizenship-by-investment programs. A distinguished panel of independent experts immigration and citizenship lawyers, economists, country risk experts, academic researchers and other specialists have created the GlobalResidence Program Index and the Global Citizenship Program Index as part of the Report. These two Indexes gauge and reflect the relative worth of residence and citizenship programs around the world. They analyse a broad range of factors to produce an overall global view and ranking of the different investment migration programs on offer. These Indexes are highly relevant to all thoseinterested in alternative residence or citizenship options, but also for industry professionals, private client advisors and others with an interest in the subject, as well as governments of countrieswho operate such programs. The Report includes systematic analysis of factors such as immigration law, tax, quality of living, as well as transparency, risk and compliance issues.

The International Real Estate Handbook is essential for anyone who is serious about acquiring, owning or selling property outside their home country. It is a useful tool for advisers of private clients, such as private bankers, tax consultants, lawyers and fiduciaries. At the same time, the handbook is invaluable for individuals and private investors looking to acquire, structure or sell real estate abroad.This book is a unique reference manual which first introduces the reader to all key aspects of international real estate, and then provides 16 country specific chapters authored by leading real estate lawyers from their respective jurisdictions, unique tables with international overviews, comparisons covering topics such as purchase costs, tax rates and inheritance laws relating to real estate, and many more relevant aspects.

This book is the quintessential guide for global citizens and their advisers, such as law firms, tax consultants, private banks and family offices. At the same time the handbook is also invaluable for business owners, entrepreneurs and investors who are interested in expanding their horizons. The definitive compendium of viable residence and citizenship options worldwide for anyone who is really serious about this topic. Professor Dr. Dimitry Kochenov, Chair in EU Constitutional and Citizenship Law, University of Groningen, The Netherlands This book could be given to a client as an encompassing introduction to the subject, and, indeed, it is an excellent port of call for a practitioner not dealing with these topics on a daily basis. STEP Journal The Global Residence and Citizenship Handbook is the encyclopaedia of residency and citizenship-by-investment programs. It is a most valuable comprehensive referenceaddressing all questions that may come up when planning residence or citizenship in another country, including the legal, the financial, the personal and the practical. Ghada Al Altrash, Gulf News, Dubai

This book is the quintessential guide for global citizens and their advisers, such as law firms, tax consultants, private banks and family offices. At the same time the handbook is also invaluable for business owners, entrepreneurs and investors who are interested in expanding their horizons.“The definitive compendium of viable residence and citizenship options worldwide for anyone who is really serious about this topic.”Prof. Dr. Dimitry Kochenov, University of Groningen, The Netherlands; Chairman of Investment Migration Council, Switzerland“This book could be given to a client as an encompassing introduction to the subject, and, indeed, it is an excellent port of call for a practitioner not dealing with these topics on a daily basis.”STEP Journal“…the encyclopaedia of residence and citizenship-by-investment programs. It is a most valuable comprehensive reference addressing all questions that may come up when planning residence or citizenship in another country, including the legal, the financial, the personal and the practical.”Ghada Alaltrash, Gulf News, Dubai

This book presents in-depth yet practical information on the most important issues concerning international residence and citizenship planning for private clients. It is the quintessential guide for global citizens and their advisers, such as law firms, tax consultants, private banks and family offices. At the same time the handbook is also an invaluable guide for private individuals and families, business owners, entrepreneurs and investors who are interested in expanding their horizons. The book covers all important aspects of residence rules, citizenship law, dual citizenship, passports and visa-free travel, tax and real-estate planning, and many more internationally relevant topics.