Obtaining Tax Residency Status in Georgia (High Net Worth Basis) for a Turkish Citizen

REVERA Private Clients helped a Turkish citizen obtain Georgian tax residency on the basis of high net worth. This enabled him to confirm his tax status, avoid double taxation risks, and resolve banking issues.

Obtaining a Cypriot tax residency certificate retroactively (for 2021)

The REVERA Private Clients team helped the client obtain a Cypriot tax residency certificate for 2021 to confirm the absence of tax residency in another jurisdiction and avoid double taxation.

Consulting an individual on CFC taxation (company in the UAE)

The REVERA Private Clients team helped a Russian citizen create a business structure in the UAE, complying with the regulations on controlled foreign companies.

Obtaining tax residency status in Georgia (based on wealth) for a resident of the Republic of Belarus

The REVERA Private Clients team helped a Belarusian citizen obtain tax residency in Georgia based on wealth, which allowed them to avoid being automatically recognized as a tax resident of Belarus.

Swiss residence permit under the lump-sum taxation agreement

Legal support for the client and his co-dependents in obtaining Swiss residence permits on the basis of the lump sum taxation for a 5-year period.

Portuguese residence permit for the whole family

Assistance in the procedure of obtaining a Portuguese residence permit based on remote passive income (visa type D7).

Turkish citizenship for real estate investments

Accompanying an applicant with a child in the procedure of obtaining Turkish citizenship on the basis of investments in real estate on the terms of shared ownership.

Grenada citizenship for families with children

Comprehensive support for families with children to obtain Grenadian citizenship based on investment in the local economy.

Vanuatu citizenship for investment in the economy

Supporting a family with children in obtaining Vanuatu citizenship on terms of investment in the local economy.

Residence permit of Greece based on real estate investments

Support in obtaining a Greek residence permit on the basis of investments in real estate under conditions when the client did not have a valid Schengen visa.

Tax support for a resident of Belarus

Tax advice to a Belarusian who had income sources in different countries

Bank account opening in Georgia for a citizen of the State of Israel born in the Republic of Belarus for the purpose of managing his international assets

REVERA lawyers organized the bank account opening process in Bank of Georgia Wealth Management, ensuring compliance with all regulatory requirements and minimizing the processing time.