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analysis , bekyarova , cbi , cip , citizenship-by-investment , club , cyprus , europe , ivan-petrov , real-estate , shoylev

How CBI-Specific Investment Assets Can Create a Moral Hazard Situation

October 21, 2020

Ivan Petrov – NBLOSofia   Nevena Bekyarova – NBLOSofia   Kamen ShoylevSofia   Following recent televised revelations in Cyprus about the Cypriot CIP, one should abstain from making rash emotional statements and, instead, look at the strengths and weaknesses of the process, warts and all. From a purely economic...

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bekyarova , bulgaria , cbi , cip , citizenship-by-investment , club , europe , residence-by-investment , shoylev

The Bulgarian LLC-Investment Route to EU Citizenship in Five Years

July 21, 2020

Nevena BekyarovaSofia   Kamen ShoylevSofia   In 2013, several investment structures were introduced in Bulgarian nationality law. These allow an investor to obtain permanent residence and, subsequently, to apply for Bulgarian citizenship in a privileged manner. In addition to the widely favoured government bond option, a less-known route to...

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