About This Engagement
The lowest-cost second passport that still left an asset behind, for a family with no plans to relocate.
Representative engagements: each is composed from the shape of files our advisory team handles, with no individual client's details. Outcomes from named engagements are published only with the client's written consent.
- Family
- Husband, wife, three children under 18
- Invested
- US$200,000
- Start to finish
- 6 months
- Year
- 2025
1 of 3
Why this, and what was rejected
Dominica’s real-estate route rather than a donation elsewhere: at the same outlay as a donation, the share is still the family’s when the holding period ends, and a donation is not.
Afterwards
Held as a share in an approved resort on the island’s north-west coast, let by the operator and earning while it is held.
What went wrong
The source-of-funds file took longer to assemble than the application itself. A property sale in Cairo six years earlier had to be documented end to end, with bank statements the family no longer held and had to request. The paperwork, not the money, is what sets the timeline.
Other Client Outcomes
Anonymised engagements, with the reasoning and the complications left in. A case study without a complication is a brochure.
A Pakistani Family in İstanbul
A second citizenship that did not require relocating, alongside an asset that would earn while it was held.
A Gulf Resident in Grenada
Visa-free travel breadth and eligibility for the United States E-2 treaty investor visa.
A British Couple in Dubai
A base in Dubai without an employer sponsor, and a tax position reviewed with their own advisers.
Could This Be Your File?
Tell us what you are solving for, and an adviser will tell you how a family like yours has done it — and what it cost, all in.
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